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LIMITED LIABILITY COMPANY RECHNIKOV INVEST

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RECHNIKOV INVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЧНИКОВ ИНВЕСТ" · Общество С Ограниченной Ответственностью Речников Инвест				[sources]
Incorporation date	2009-11-26				[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	2024-05-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

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	51	2014-07-07	-
LIMITED LIABILITY COMPANY RIVER PARK	-	-	-

Directors
Director	Role	Start date	End date
БОРИС ЮРЬЕВИЧ КАШЕВАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-16	-

Owners
Owner	Percentage held	Start date	End date
LLC AEON DEVELOPMENT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗИНВЕСТ"	50	2016-12-02	-
LLC AEON DEVELOPMENT	50	2016-12-02	-

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-46023 · rupep-company-8179 · ru-inn-7725682120 · ua-nazk-company-11221

For experts: raw data explorer

Factsheet Data sources

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