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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPPA RODINA OOO · Gruppa Rodina OOO · RODINA GROUP · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hruppa Rodina" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА РОДИНА" · | [sources] | |||
| Other name | GRUPPA RODINA OOO · Limited Liability Company "Gruppa Rodina" · RODINA GROUP · Rodina Group · Общество с ограниченной ответственностью "Группа Родина" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707437415 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1207700022364 | [sources] | |||
| PermID | 5085482900 | [sources] | |||
| Phone | +74952553300 | [sources] | |||
| Registration number | 1207700022364 · ESGFYDNJHEX5 · J64QVMRT27N9 | [sources] | |||
| Tax Number | 7707437415 | [sources] | |||
| Unique Entity ID | ESGFYDNJHEX5 · J64QVMRT27N9 | [sources] | |||
| Website | rodinagroup.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Et 3 Pom X Of 3, MOSCOW, MOSCOW, 127006, Russia · UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, RUS, 127006 · ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006 Moscow · ulitsa Malaya Dmitrovka, 18As3, 3 etazh, MOSCOW, MOSCOW, 127006, Russia · Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, прим. X, оф. 3) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty72t · usgsa-s4mrty25k · usgsa-s4mrph4nw · ofac-41516 · permid-5085482900 · ru-inn-7707437415 · NK-dpW4ceyYyN7YVZZ997ExvA · ua-nazk-company-1483 · rupep-company-39511 · ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodinaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАРТАЛ МАНУФАКТУР" | 51 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАДПРОЕКТ" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЙ КЛАСТЕР" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЗАХАР МАТВЕЕВИЧ КАЛМЫКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Natan Adadievich Viner Sanctioned entity | - | - | - | |
| ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН | 30 | - | ||
| НАТАН АДАДЬЕВИЧ ВИНЕР | 70 | - | ||