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Limited Liability Company Rassvet

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RASSVET · Limited Liability Company Rassvet · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАССВЕТ" · Общество С Ограниченной Ответственностью Рассвет				[sources]
Incorporation date	2021-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	RASSVET.LLC@yandex.ru				[sources]
INN	`7727461014`				[sources]
KPP	`772701001`				[sources]
OGRN	`1217700097702`				[sources]
Registration number	`1217700097702`				[sources]
Tax Number	`7727461014`				[sources]
Address	d. 5 k. 3 kv. 233, ul. Kakhovka, 117303 Moscow · УЛ КАХОВКА Д. 5 К. 3, Г.Москва, 117303				[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. 5 k. 3 kv. 233, ul. Kakhovka, 117303 Moscow	Russia

Directors
Director	Role	Start date	End date
ЛАРИСА ВЛАДИМИРОВНА ПУСТОВАЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-04	-

Owners
Owner	Percentage held	Start date	End date
ЛАРИСА ВЛАДИМИРОВНА ПУСТОВАЛОВА	100	2021-03-04	-
LIMITED LIABILITY COMPANY AHD SOUTH PORT	-	-	-

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)20,982

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-46052 · ru-inn-7727461014 · ua-nazk-company-11222

For experts: raw data explorer

Factsheet Data sources

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