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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RPP LIMITED LIABILITY COMPANY · RPP Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РПП · ООО "РПП" | [sources] | |||
| Weak alias | LLC RPP · OOO RPP · RPP LLC · ООО РПП | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704335359 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 5157746040645 | [sources] | |||
| Registration number | 5157746040645 · V3ZEQXWKHHN9 | [sources] | |||
| Tax Number | 7704335359 | [sources] | |||
| Unique Entity ID | V3ZEQXWKHHN9 | [sources] | |||
| Address | 6/26 FLOOR/RM, BLDG. 10-2, NAB. PRESNENSKAYA, MOSCOW, RUS, 125039 · 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, 125039 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 10 СТР. 2, МОСКВА, 125039 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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-s4mrn7064 · ru-inn-7704335359 · ofac-37441 · rupep-company-47650For 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 | |
| 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, 125039 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mihrab Suhrab Hamidi Sanctioned entity | Leader or official of | - | - | |
| Mihrab Suhrab Hamidi Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mihrab Suhrab Hamidi Sanctioned entity | 100 | - | ||