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AKTSIONERNOE OBSHCHESTVO RUST 95

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RUST 95 · Rust-95 AO · АО "РУСТ-95" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСТ-95" · ЗАО "РУСТ-95"[sources]
Weak aliasAO Rust 95[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4705015042 · 7728120384 · 7728835294 · 7733833888 · 7817038283 · 4 more...[sources]
KPP781701001[sources]
OGRN1024701241399 · 1027700457443 · 1027808754621 · 1027808754632 · 1027808754654 · 4 more...[sources]
PermID5086848925[sources]
Phone+78123348447[sources]
Registration number1027700457443[sources]
Tax Number7728120384[sources]
Websiteroost.ru[sources]
StatusActive[sources]
AddressUl. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,262

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

PermID Open Data3,191

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


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

For experts: raw data explorer