Ryabinovaya OOO

• OFAC SDN (US)Active listingID 40197

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40197</uid>
      <lastName>RYABINOVAYA OOO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>29362</uid>
          <idType>Registration Number</idType>
          <idNumber>5157746021043</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29363</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7723416596</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>157093</uid>
          <idType>Organization Established Date</idType>
          <idNumber>06 Nov 2015</idNumber>
        </id>
        <id>
          <uid>174027</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>157094</uid>
          <idType>Organization Type:</idType>
          <idNumber>Real estate activities on a fee or contract basis</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>62474</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>59867</uid>
          <address1>4 d., ul. Shosseinaya Moscow</address1>
          <city>Moscow</city>
          <postalCode>109548</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  RYABINOVAYA OOO

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA

  Countries

  Russia

  Addresses

  4 d., ul. Shosseinaya Moscow, Moscow, 109548, Russia

  Identifiers

  Registration Number: 5157746021043

  Tax ID No.: 7723416596

  Organization Established Date: 06 Nov 2015

  Organization Type:: Real estate activities on a fee or contract basis

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.