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Limited Liability Company Russul

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RUSSUL · Limited Liability Company Russul · Russul OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Russul" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССУЛ" · 1 more...				[sources]
Other name	Limited Liability Company "Russul" · Russul OOO · Общество с ограниченной ответственностью "Руссул" · Товариство з обмеженою відповідальністю "Руссул"				[sources]
Incorporation date	2021-06-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	RUSSUL21@mail.ru				[sources]
INN	`9706016513`				[sources]
KPP	`770601001`				[sources]
OGRN	`1217700270831`				[sources]
PermID	`5083854893`				[sources]
Registration number	`1217700270831` · `Y82CWG13TSY7`				[sources]
Tax Number	`9706016513`				[sources]
Status	Active				[sources]
Address	11, 2-Й БАБЬЕГОРОДСКИЙ, Г.Москва, 31266330 · Munitsipal'nyi Okrug Yakimanka Vn.Ter.G., 2-Y Bab'yegorodskiy Per., D. 29, Pomeshch. 11, MOSCOW, MOSCOW, 119049, Russia · VN.TER.G. MUNITSIPALNY OKRUG YAKIMANKA, PER 2-I BABEGORODSKI, D.29, POMESHCH. 11, MOSCOW, RUS · vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch. 11, Moscow · Г.Москва, 1405113 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-12	First seen	2022-01-01

Relationships

Address
Full address	Country
vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch. 11, Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ХАРИСОВИЧ НИЯЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-08	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Yevgenyevich Udodov	-	-	-
Aleksandr Yevgenyevich Udodov	100	2021-06-08	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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 SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,705

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

Source data IDs: ua-nazk-company-7631 · permid-5083854893 · rupep-company-44485 · ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul · ru-inn-9706016513 · ofac-40822 · usgsa-s4mrpc327 · ua-nabc-company-7631-limited-liability-company-russul

For experts: raw data explorer

Factsheet Data sources

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