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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY RIMERA · АКЦИОНЕРНОЕ ОБЩЕСТВО "РИМЕРА" · АО "РИМЕРА" · Акционерное Общество Римера · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РИМЕРА" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705468513 · 7715645176 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1027705011696 · 5077746604601 | [sources] | |||
| Registration number | 5077746604601 · UMESGGAYRD61 | [sources] | |||
| Tax Number | 7715645176 | [sources] | |||
| Unique Entity ID | UMESGGAYRD61 | [sources] | |||
| Address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 22, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 22, 121205 Moscow · Б-Р БОЛЬШОЙ Д. 40, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, МОСКВА, 121205 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7715645176 · ua-nazk-company-12367 · ofac-47765 · usgsa-s4mrs26q7For 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 | |
| 40 Bolshoy Boulevard, Floor 5, Room 22, 121205 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО ТОРГОВЫЙ ДОМ "РИМЕРА" | - | |||
| ООО "НОЯБРЬСКАЯ ЦЕНТРАЛЬНАЯ ТРУБНАЯ БАЗА" | 100 | |||
| ООО "ЦЕНТР ТРУДОУСТРОЙСТВА ПРОФЕССИОНАЛЬНЫХ РАБОЧИХ" | - | |||
| LIMITED LIABILITY COMPANY RIMERA SERVIS Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY RIMERA SERVIS Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES Sanctioned entity | - | - | - | |
| ООО "ЕВРО-АЗИАТСКАЯ ГЕОФИЗИЧЕСКАЯ КОМПАНИЯ" | 52.5 | |||
| LIMITED LIABILITY COMPANY API FAKTORI Sanctioned entity | - | - | - | |
| ООО "ИНВЕСТФИНАНСГРУПП" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТАНИСЛАВ ИГОРЕВИЧ ВЕЛИКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ЧТПЗ-КОМПЛЕКСНЫЕ ТРУБНЫЕ СИСТЕМЫ" | - | - | - | |
| ЗАО "ЧТПЗ-КОМПЛЕКСНЫЕ ТРУБНЫЕ СИСТЕМЫ" | - | - | - | |