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Gruppa Rodina OOO

Sanctioned entity

Gruppa Rodina OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRUPPA RODINA OOO · Gruppa Rodina OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hruppa Rodina" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА РОДИНА" · Товариство з обмеженою відповідальністю "Группа Родіна"				[sources]
Other name	Limited Liability Company "Gruppa Rodina" · RODINA GROUP · Rodina Group · Общество с ограниченной ответственностью "Группа Родина" · Товариство з обмеженою відповідальністю "Группа Родіна"				[sources]
Incorporation date	2020-01-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707437415`				[sources]
KPP	`770701001`				[sources]
OGRN	`1207700022364`				[sources]
PermID	`5085482900`				[sources]
Phone	+74952553300				[sources]
Registration number	`1207700022364` · `ESGFYDNJHEX5`				[sources]
Tax Number	`7707437415`				[sources]
Website	rodinagroup.com				[sources]
Status	Active				[sources]
Address	Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Et 3 Pom X Of 3, MOSCOW, MOSCOW, 127006, Russia · UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, RUS, 127006 · ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006 Moscow · ulitsa Malaya Dmitrovka, 18As3, 3 etazh, MOSCOW, MOSCOW, 127006, Russia · Д. 18А, ДМИТРОВКА М. СТР. 3, МОСКВА, 127006 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАДПРОЕКТ"	50	2020-02-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАРТАЛ МАНУФАКТУР"	51	2021-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЙ КЛАСТЕР"	100	2021-10-08	-

Directors
Director	Role	Start date	End date
ЗАХАР МАТВЕЕВИЧ КАЛМЫКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-18	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН	30	2020-01-24	-
НАТАН АДАДЬЕВИЧ ВИНЕР	70	2020-01-24	-
Natan Adadievich Viner	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,980

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 Exclusions119,108

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

PermID Open Data2,960

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: rupep-company-39511 · usgsa-s4mrph4nw · permid-5085482900 · ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina · ua-nazk-company-1483 · ofac-41516 · ru-inn-7707437415

For experts: raw data explorer

Factsheet Data sources

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