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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO REESTR RN · ООО "РЕЕСТР-РН" · ООО"РЕЕСТР-РН" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705397301 · 7728023430 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1027700172818 · 1027739042396 | [sources] | |||
| Registration number | 1027700172818 | [sources] | |||
| Tax Number | 7705397301 | [sources] | |||
| Address | Per. 1-I Shchipkovskii D. 20, 115093 Moscow · Per. Podkopaevskii D 2/6, Str. 3-4, 109028 Moscow · ПЕР ХОХЛОВСКИЙ Д. 13 СТР. 1, Г.Москва, 109028 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. 1-I Shchipkovskii D. 20, 115093 Moscow | Russia | |
| Per. Podkopaevskii D 2/6, Str. 3-4, 109028 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВЛАДИСЛАВОВИЧ ШАКОТЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "РН-ТРЕЙД" | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ИРКОЛ" | - | - | - | |
| ЗАО "ИРКОЛ" | - | - | - | |