Search OpenSanctions

LIMITED LIABILITY COMPANY RUTARGET

Sanctioned entity

LIMITED LIABILITY COMPANY RUTARGET is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RUTARGET · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rutarhet" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУТАРГЕТ" · Товариство з обмеженою відповідальністю "Рутаргет"				[sources]
Other name	RUTARGET LIMITED · RUTARGET LLC · RuTarget LLC · Rutarget LLC · Rutarget Limited · 2 more...				[sources]
Incorporation date	2012-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801579142`				[sources]
KPP	`780101001`				[sources]
OGRN	`1127847377118`				[sources]
Registration number	`1127847377118` · `ML69XDMSE5X5`				[sources]
Tax Number	`7801579142`				[sources]
Address	199178, Російська Федерація, м. Санкт-Петербург, лінія 18-а Васильєвського острова, буд. 29 (літер А, приміщення 1-Н) · ROOM 1-N, 29 LETTER A, LINE 18, OF VASILYEVSKY ISLAND, ST. PETERSBURG, RUS, 199178 · Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, 199178 St. Petersburg · ЛН. 18-Я В.О. Д.29 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199178				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, 199178 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
МАКСИМ ФРАНЦЕВИЧ ЯНУКОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-07-16	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	100	2015-03-11	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7801579142 · ua-nazk-company-515 · ua-nabc-company-515-rutarget-llc · ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget · ofac-36421 · usgsa-s4mrn948k

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk