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RPP LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	RPP LIMITED LIABILITY COMPANY · RPP Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РПП" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РПП				[sources]
Weak alias	LLC RPP · OOO RPP · RPP LLC · ООО РПП				[sources]
Incorporation date	2015-11-12				[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	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

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	Leader or official of	-	-
Mihrab Suhrab Hamidi	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-14	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Mihrab Suhrab Hamidi	100	2019-12-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

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:

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: usgsa-s4mrn7064 · ru-inn-7704335359 · rupep-company-47650 · ofac-37441

For experts: raw data explorer

Factsheet Data sources

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