Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY RIMERA · АКЦИОНЕРНОЕ ОБЩЕСТВО "РИМЕРА" · АО "РИМЕРА" · Акционерное Общество Римера · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РИМЕРА" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7705468513 · 7715645176 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1027705011696 · 5077746604601 | [sources] | |||
Registration number | 5077746604601 · UMESGGAYRD61 | [sources] | |||
Tax Number | 7715645176 | [sources] | |||
Unique Entity ID | UMESGGAYRD61 | [sources] | |||
Address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 22, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 22, 121205 Moscow · Б-Р БОЛЬШОЙ Д. 40, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, МОСКВА, 121205 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ru-inn-7715645176
· usgsa-s4mrs26q7
· ua-nazk-company-12367
· ofac-47765
For 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 | |
40 Bolshoy Boulevard, Floor 5, Room 22, 121205 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НОЯБРЬСКАЯ ЦЕНТРАЛЬНАЯ ТРУБНАЯ БАЗА" | 100 | |||
ООО "ЦЕНТР ТРУДОУСТРОЙСТВА ПРОФЕССИОНАЛЬНЫХ РАБОЧИХ" | - | |||
ООО ТОРГОВЫЙ ДОМ "РИМЕРА" | - | |||
ООО "ИНВЕСТФИНАНСГРУПП" | 100 | |||
LIMITED LIABILITY COMPANY RIMERA SERVIS Sanctioned entity | 100 | - | ||
LIMITED LIABILITY COMPANY API FAKTORI Sanctioned entity | - | - | - | |
ООО "ЕВРО-АЗИАТСКАЯ ГЕОФИЗИЧЕСКАЯ КОМПАНИЯ" | 52.5 | |||
LIMITED LIABILITY COMPANY RIMERA SERVIS Sanctioned entity | - | - | - | |
LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СТАНИСЛАВ ИГОРЕВИЧ ВЕЛИКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАО "ЧТПЗ-КОМПЛЕКСНЫЕ ТРУБНЫЕ СИСТЕМЫ" | - | - | - | |
ЗАО "ЧТПЗ-КОМПЛЕКСНЫЕ ТРУБНЫЕ СИСТЕМЫ" | - | - | - |