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RODINA STROI GRUPP OOO

Sanctioned entity

RODINA STROI GRUPP OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RODINA STROI GRUPP OOO · Rodina Stroi Grupp OOO · Rodina Stroy Group OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rodina Stroi Hrupp" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОДИНА СТРОЙ ГРУПП" · 1 more...				[sources]
Other name	Limited Liability Company "Rodina Stroу Grоup" · Общество с ограниченной ответственностью "Родина Строй Групп" · Товариство з обмеженою відповідальністю "Родіна Строй Групп"				[sources]
Incorporation date	2014-07-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702841712`				[sources]
KPP	`770701001`				[sources]
OGRN	`1147746813202`				[sources]
PermID	`5085482720`				[sources]
Registration number	`1147746813202` · `ESBNLGDVBK97`				[sources]
Tax Number	`7702841712`				[sources]
Status	Active				[sources]
Address	Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3/Ofis 5, MOSCOW, MOSCOW, 127006, Russia · UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3/OFFICE 5, MOSCOW, RUS, 127006 · ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, 127006 Moscow · Д. 18А, ДМИТРОВКА М. СТР. 3, МОСКВА, 127006 · Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18А (будова 3, пов. 3 / оф. 5) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, 127006 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЦЕНТР ПРОГРЕССА ХУДОЖЕСТВЕННОЙ ГИМНАСТИКИ"	100	2016-09-07	-

Directors
Director	Role	Start date	End date
ОЛЕГ ВИТАЛЬЕВИЧ ГОРАЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-06	-

Owners
Owner	Percentage held	Start date	End date
НАТАН АДАДЬЕВИЧ ВИНЕР	70	2015-03-31	-
Natan Adadievich Viner	-	-	-
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН	30	2016-06-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,707

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

Source data IDs: ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp · permid-5085482720 · ua-nazk-company-8450 · rupep-company-39548 · NK-EJ33rmwiHoG2h7HvcV9j5Q · ofac-41515 · ru-inn-7702841712 · usgsa-s4mrph4nv

For experts: raw data explorer

Factsheet Data sources

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