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JOINT STOCK COMPANY RIMERA

Sanctioned entity

JOINT STOCK COMPANY RIMERA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY RIMERA · АКЦИОНЕРНОЕ ОБЩЕСТВО "РИМЕРА" · Акционерное Общество Римера · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РИМЕРА"				[sources]
Incorporation date	2007-04-16				[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]
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, МОСКВА, 121205				[sources]
Source link	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
40 Bolshoy Boulevard, Floor 5, Room 22, 121205 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОЯБРЬСКАЯ ЦЕНТРАЛЬНАЯ ТРУБНАЯ БАЗА"	100	2011-07-01	2014-04-01
LIMITED LIABILITY COMPANY RIMERA SERVIS	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЕВРО-АЗИАТСКАЯ ГЕОФИЗИЧЕСКАЯ КОМПАНИЯ "	52.5	2008-05-06	2010-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "РИМЕРА"	-	2009-03-13	2019-08-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТРУДОУСТРОЙСТВА ПРОФЕССИОНАЛЬНЫХ РАБОЧИХ"	-	2008-04-15	2010-02-17
LIMITED LIABILITY COMPANY API FAKTORI	-	-	-
LIMITED LIABILITY COMPANY RIMERA SERVIS	100	2010-01-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТФИНАНСГРУПП"	100	2008-05-22	2010-12-28

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ИГОРЕВИЧ ВЕЛИКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-08	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧТПЗ-КОМПЛЕКСНЫЕ ТРУБНЫЕ СИСТЕМЫ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧТПЗ-КОМПЛЕКСНЫЕ ТРУБНЫЕ СИСТЕМЫ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-47765 · usgsa-s4mrs26q7 · ru-inn-7715645176 · ua-nazk-company-12367

For experts: raw data explorer

Factsheet Data sources

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