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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRIBNAYA RADUGA OOO · Gribnaya Raduga OOO · LIMITED LIABILITY COMPANY MUSHROOM RAINBOW · Limited Liability Company Mushroom Rainbow · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrybna Raduha" · | [sources] | |||
| Other name | GRIBNAYA RADUGA OOO · Gribnaya Raduga OOO · LIMITED LIABILITY COMPANY MUSHROOM RAINBOW · Limited Liability Company "Mushroom Rainbow" · Общество с ограниченной ответственностью "Грибная Радуга" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4611013515 | [sources] | |||
| KPP | 463201001 | [sources] | |||
| OGRN | 1154611000114 | [sources] | |||
| PermID | 5081592384 | [sources] | |||
| Phone | +74712222054 | [sources] | |||
| Registration number | 1154611000114 · HCTPLL9SU8A7 · Y7CTLL17VEE9 | [sources] | |||
| Tax Number | 4611013515 | [sources] | |||
| Unique Entity ID | HCTPLL9SU8A7 · Y7CTLL17VEE9 | [sources] | |||
| Website | gribnaya-raduga.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kurskiy Rayon, 121, D. Chaplygina, KURSKAYA OBLAST, 305518, Russia · UL. VOLODSARKOGO, D. 70 OFIS 4/1, KURSK, KURSK OBLAST, RUS · Volodarskogo Ulitsa, Dom 70, Ofis 4/1, KURSK, KURSKAYA OBLAST, 305000, Russia · ul. Volodsarkogo, d. 70 ofis 4/1, Kursk · Російська Федерація, 305000, Курська область, м. Курськ, вул. Володарського, буд. 70 (офіс 4/1) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-40812 · rupep-company-10707 · ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga · usgsa-s4mrty1ty · ua-nabc-company-7623-limited-liability-company-mushroom-rainbow · usgsa-s4mrpc31y · ru-inn-4611013515 · usgsa-s4mrty6r6 · permid-5081592384 · NK-FJE9R89rLzLgSz7EwmTxMp · ua-nazk-company-7623For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Volodsarkogo, d. 70 ofis 4/1, Kursk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ КОЛУБАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ НИКОЛАЕВИЧ ЛОГВИНОВ | 30 | - | ||
| Alexander Udodov Sanctioned entity | 70 | - | ||
| Alexander Udodov Sanctioned entity | - | - | - | |