RYABINOVAYA OOO

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RYABINOVAYA OOO is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which RYABINOVAYA OOO is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for RYABINOVAYA OOO:

Address 1 : Russian Federation

Address 2 : 4 d., ul. Shosseinaya Moscow Moscow Russia 109548

ID Details

ID NUMBER : 06 Nov 2015

ID TYPE : Organization Established Date

ID NUMBER : Real estate activities on a fee or contract basis

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5157746021043

ID TYPE : Registration Number

ID NUMBER : 7723416596

ID TYPE : Tax ID No.

ID NUMBER : 7723416596

ID TYPE : TIN Number

ID NUMBER : 5157746021043

ID TYPE : SRN Number

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RYABINOVAYA OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 20, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active