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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RECHNIKOV INVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЧНИКОВ ИНВЕСТ" · ООО "РЕЧНИКОВ ИНВЕСТ" · Общество С Ограниченной Ответственностью Речников Инвест | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725682120 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1097746752421 | [sources] | |||
| Registration number | 1097746752421 | [sources] | |||
| Tax Number | 7725682120 | [sources] | |||
| Address | d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscow · УЛ. РЕЧНИКОВ Д. 7 СТР. 1, МОСКВА, 115407 | [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
ofac-46023 · ru-inn-7725682120 · ua-nazk-company-11221 · rupep-company-8179For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY RIVER PARK Sanctioned entity | 51 | - | ||
| LIMITED LIABILITY COMPANY RIVER PARK Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС ЮРЬЕВИЧ КАШЕВАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC AEON DEVELOPMENT Sanctioned entity | - | - | - | |
| LLC AEON DEVELOPMENT Sanctioned entity | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОК КЭПИТАЛ ПАРТНЕРС" | 50 | - | ||