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LIMITED LIABILITY COMPANY RI2

Sanctioned entity

LIMITED LIABILITY COMPANY RI2 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RI2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИ2" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «РИ2» · Общество С Ограниченной Ответственностью РИ2				[sources]
Incorporation date	2017-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725363004`				[sources]
KPP	`772501001`				[sources]
OGRN	`1177746279215`				[sources]
Registration number	`1177746279215`				[sources]
Tax Number	`7725363004`				[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	2024-11-08	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 YACHT CLUB RIVER PARK NAGATINO	-	-	-
LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO	60	2019-05-07	-

Directors
Director	Role	Start date	End date
Kurochkina Valeriia Leonidivna	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2017-03-22	-
ГРИГОРИЙ ВИКТОРОВИЧ ВАУЛИН	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2017-03-22	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИОРИТЕТ"	50	2017-03-22	-
LLC AEON DEVELOPMENT	50	2017-03-22	-
LLC AEON DEVELOPMENT	-	-	-

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: rupep-company-8178 · ru-inn-7725363004 · ofac-46019 · ua-nazk-company-11220 · NK-EiG6u4cDEXTwsjLmQgBYyt

For experts: raw data explorer

Factsheet Data sources

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