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LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO

Sanctioned entity

LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХТ-КЛУБ РИВЕР ПАРК НАГАТИНО" · Общество С Ограниченной Ответственностью Яхт Клуб Ривер Парк Нагатино				[sources]
Incorporation date	2019-05-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9725010010`				[sources]
KPP	`772501001`				[sources]
OGRN	`1197746307109`				[sources]
Registration number	`1197746307109`				[sources]
Tax Number	`9725010010`				[sources]
Address	d. 7 str. 1 kom. 3, ul. Rechnikov, 115407 Moscow · УЛ. РЕЧНИКОВ Д. 7 СТР. 1, МОСКВА, 115407				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 7 str. 1 kom. 3, ul. Rechnikov, 115407 Moscow	Russia

Directors
Director	Role	Start date	End date
ВАДИМ ЛЕОНИДОВИЧ ГОЛИГУЗОВ	ДИРЕКТОР	2019-05-07	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY RI2	60	2019-05-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХТ-КЛУБ МРП "	40	2019-05-07	-
LIMITED LIABILITY COMPANY RI2	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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

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-46026 · ua-nazk-company-11198 · ru-inn-9725010010

For experts: raw data explorer

Factsheet Data sources

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