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Limited Liability Company Mushroom Rainbow

Sanctioned entity

Limited Liability Company Mushroom Rainbow is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gribnaya Raduga OOO · LIMITED LIABILITY COMPANY MUSHROOM RAINBOW · Limited Liability Company Mushroom Rainbow · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrybna Raduha" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИБНАЯ РАДУГА" · 1 more...				[sources]
Other name	GRIBNAYA RADUGA OOO · Gribnaya Raduga OOO · Limited Liability Company "Mushroom Rainbow" · Общество с ограниченной ответственностью "Грибная Радуга" · Товариство з обмеженою відповідальністю "Грибна Радуга"				[sources]
Incorporation date	2015-02-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4611013515`				[sources]
KPP	`463201001`				[sources]
OGRN	`1154611000114`				[sources]
PermID	`5081592384`				[sources]
Phone	+74712222054				[sources]
Registration number	`1154611000114` · `Y7CTLL17VEE9`				[sources]
Tax Number	`4611013515`				[sources]
Website	gribnaya-raduga.ru				[sources]
Status	Active				[sources]
Address	Kurskiy Rayon, 121, D. Chaplygina, KURSKAYA OBLAST, 305518, Russia · UL. VOLODSARKOGO, D. 70 OFIS 4/1, KURSK, KURSK OBLAST, RUS · Volodarskogo Ulitsa, Dom 70, Ofis 4/1, KURSK, KURSKAYA OBLAST, 305000, Russia · ul. Volodsarkogo, d. 70 ofis 4/1, Kursk · Російська Федерація, 305000, Курська область, м. Курськ, вул. Володарського, буд. 70 (офіс 4/1) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Volodsarkogo, d. 70 ofis 4/1, Kursk	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ КОЛУБАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-11	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Yevgenyevich Udodov	-	-	-
ОЛЕГ НИКОЛАЕВИЧ ЛОГВИНОВ	30	2016-07-19	-
Aleksandr Yevgenyevich Udodov	70	2016-01-21	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

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

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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: permid-5081592384 · ru-inn-4611013515 · usgsa-s4mrpc31y · rupep-company-10707 · ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga · ofac-40812 · ua-nazk-company-7623 · ua-nabc-company-7623-limited-liability-company-mushroom-rainbow

For experts: raw data explorer

Factsheet Data sources

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