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Limited Liability Company Rustmash

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY RUSTMASH · Limited Liability Company Rustmash[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1105010001909 · F61SHLS7TN23[sources]
Tax Number5078019486[sources]
Unique Entity IDF61SHLS7TN23[sources]
Statusnot available[sources]
AddressUL. LENINA D. 1, KORP. 120, TALDOM, RUS, 141960 · Ul. Lenina D. 1, Korp. 120, 141960 Taldom[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
Ul. Lenina D. 1, Korp. 120, 141960 TaldomRussia
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-44092 · usgsa-s4mrqm3xy · ua-nazk-company-10366

For experts: raw data explorer