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LIMITED LIABILITY COMPANY RUSTEKH TD

Sanctioned entity

LIMITED LIABILITY COMPANY RUSTEKH TD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RUSTEKH TD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСТЕХ-ТД" · Общество С Ограниченной Ответственностью Рустех ТД				[sources]
Incorporation date	2016-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7811631539`				[sources]
KPP	`471601001`				[sources]
OGRN	`1167847473474`				[sources]
Registration number	`1167847473474` · `Q7W8BHXM7Q34`				[sources]
Tax Number	`7811631539`				[sources]
Address	OFFICE 220, SUITE 26N NO. 1, LETTER A, BUILDING 1, 12 MEBELNAYA STREET, SAINT PETERSBURG, RUS, 197374 · Office 220, Suite 26N No. 1, Letter A, Building 1, 12 Mebelnaya Street, 197374 Saint Petersburg · Ш. БАРЫБИНА Д. 60 СТР. 1, Г. ТОСНО ЛЕНИНГРАДСКАЯ, ТОСНЕНСКИЙ, 187000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Office 220, Suite 26N No. 1, Letter A, Building 1, 12 Mebelnaya Street, 197374 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ВАЛЕНТИНОВИЧ СЕМЕНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-25	-

Owners
Owner	Percentage held	Start date	End date
ГРИГОРИЙ ВАЛЕНТИНОВИЧ СЕМЕНОВ	100	2020-03-26	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7811631539 · usgsa-s4mrtln9l · ofac-50431

For experts: raw data explorer

Factsheet Data sources

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