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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИКА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИКА"				[sources]
Incorporation date	2004-02-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6604011969`				[sources]
KPP	`667801001`				[sources]
OGRN	`1046600160650`				[sources]
Registration number	not available				[sources]
Address	ТЕР П.ПЕРВОМАЙСКИЙ Д.11, Г. БЕРЕЗОВСКИЙ СВЕРДЛОВСКАЯ, 623704				[sources]
Last change	2024-03-15	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ РУНЕЦ	ДИРЕКТОР	2004-02-25	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ РУНЕЦ	25	2007-10-11	-
АЛЕКСАНДР ПЕТРОВИЧ РУНЕЦ	25	2009-09-30	-
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	25	2007-10-11	-
ИРИНА ДМИТРИЕВНА РУНЕЦ	25	2007-10-11	-