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AKTSIONERNOE OBSHCHESTVO RUST 95

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO RUST 95 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO RUST 95 · Rust-95 AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСТ-95" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСТ-95"				[sources]
Weak alias	AO Rust 95				[sources]
Incorporation date	2002-11-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4705015042` · `7728120384` · `7728835294` · `7733833888` · `7817038283` · 4 more...				[sources]
KPP	`781701001`				[sources]
OGRN	`1024701241399` · `1027700457443` · `1027808754621` · `1027808754632` · `1027808754654` · 4 more...				[sources]
PermID	`5086848925`				[sources]
Phone	+78123348447				[sources]
Registration number	`1027700457443`				[sources]
Tax Number	`7728120384`				[sources]
Website	roost.ru				[sources]
Status	Active				[sources]
Address	Ul. Severnaya D. 12, 196655 Kolpino · Ul. Severnaya, D. 12, g. Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196655, Russia · Vn.Ter.G. Gorod Kolpino, Severnaya Ul., D. 12, Litera A, Kolpino G., SAINT PETERSBURG, SAINT PETERSBURG, 196654, Russia · УЛ. СЕВЕРНАЯ Д. 12, Г. КОЛПИНО САНКТ-ПЕТЕРБУРГ, 196655				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Severnaya D. 12, 196655 Kolpino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНАЯ АРМАТУРА"	50	2007-03-02	2012-05-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ИНДУСТРИАЛЬНАЯ АРМАТУРА"	50	2010-09-21	2016-09-12

Directors
Director	Role	Start date	End date
АНТОН ЮРЬЕВИЧ ШЕРШУКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-20	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНТОРГ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАРМ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ОТРАД "	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕММЕХ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "157 МЕТАЛЛООБРАБАТЫВАЮЩИЙ ЗАВОД"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАРМ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ОТРАД "	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " САНРАД "	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНТОРГ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " САНРАД "	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "157 МЕТАЛЛООБРАБАТЫВАЮЩИЙ ЗАВОД"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕММЕХ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОАРМ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕХЗАВОД"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОАРМ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕХЗАВОД"	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,196

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

External databases

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

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7728120384 · permid-5086848925 · ofac-45621 · ua-nazk-company-11100

For experts: raw data explorer

Factsheet Data sources

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