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LIMITED LIABILITY COMPANY RIMERA ALNAS

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RIMERA ALNAS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИМЕРА-АЛНАС" · Общество С Ограниченной Ответственностью Римера Алнас				[sources]
Incorporation date	2017-11-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1644091030`				[sources]
KPP	`164401001`				[sources]
OGRN	`1171690117290`				[sources]
Registration number	`1171690117290` · `UMPJRF9SE4N7`				[sources]
Tax Number	`1644091030`				[sources]
Address	2 SURGUTSKAYA STREET, ALMETYEVSK, RUS, 423458 · 2 Surgutskaya Street, 423458 Almetyevsk · Д. 2, СУРГУТСКАЯ, ТАТАРСТАН, АЛЬМЕТЬЕВСКИЙ, 423458 · УЛ. СУРГУТСКАЯ Д. 2, Г. АЛЬМЕТЬЕВСК ТАТАРСТАН, АЛЬМЕТЬЕВСКИЙ, 423458				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
2 Surgutskaya Street, 423458 Almetyevsk	Russia

Owners
Owner	Percentage held	Start date	End date
Andrey Komarov	88.99	2021-03-11	-
ПАВЕЛ АЛЕКСАНДРОВИЧ ФЕДОРОВ	11.01	2021-04-07	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " АЛЬМЕТЬЕВСКИЙ НАСОСНЫЙ ЗАВОД "	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions115,257

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

United States · GSA

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 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

Source data IDs: ua-nazk-company-1197 · usgsa-s4mrs26qb · ru-inn-1644091030 · ofac-47768

For experts: raw data explorer

Factsheet Data sources

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