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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RYABINOVOYE · Tovarystvo z obmezhenoiu vidpovidalnistiu «Riabinovoie» · ООО "РЯБИНОВОЕ" · Общество С Ограниченной Ответственностью Рябиновое · Товариство з обмеженою відповідальністю «Рябіновоє» | [sources] | |||
| Other name | Limited Liability Company «Ryabinovoe» · Общество с ограниченной ответственностью «Рябиновое» · Товариство з обмеженою відповідальністю «Рябіновоє» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1402014478 | [sources] | |||
| KPP | 140201001 | [sources] | |||
| OGRN | 1041400016250 | [sources] | |||
| Registration number | 1041400016250 · L2TSP2WG3LF5 | [sources] | |||
| Tax Number | 1402014478 | [sources] | |||
| Unique Entity ID | L2TSP2WG3LF5 | [sources] | |||
| Address | 678900, Російська Федерація, Республіка Саха (Якутія), улус Алданський, м. Алдан, вул. 26 Пікет, буд. 12 · UL. 26 PIKET, D. 12, ALDAN, RUS, 678900 · ul. 26 Piket, d. 12, 678900 Aldan · УЛ. 26 ПИКЕТ Д.12, Г. АЛДАН, САХА /ЯКУТИЯ/, 678900 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtl96q · ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe · ua-nazk-company-2283 · ru-inn-1402014478 · ofac-49488 · ua-nabc-company-2283-limited-liability-company-ryabinovoeFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| ul. 26 Piket, d. 12, 678900 Aldan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ ТАТАРИНОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY SELIGDAR Sanctioned entity | 100 | - | ||