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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | " РУСТ " ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · CJSC RUST · JSC RUSTE · RUST CLOSED JOINT-STOCK COMPANY · RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · | [sources] | |||
| Other name | CJSC RUST · JSC RUSTE · RUST CLOSED JOINT-STOCK COMPANY · RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · RUST ZAO | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801036001 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 1027800513070 | [sources] | |||
| PermID | 4298198489 | [sources] | |||
| Phone | +78123809258 | [sources] | |||
| Registration number | 1027800513070 | [sources] | |||
| Unique Entity ID | CJDFJFQP7LJ3 · EXDPTK4LDYA9 · H9G5DJZE2EL8 · JAVDFJZ19JQ1 · M7CWL44G5195 · | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 2 UL. KRASNOGO TEKSTILSHCHIKA, ST. PETERSBURG, RUS, 191124 · 2 ul. Krasnogo Tekstilshchika, 191124 St. Petersburg · Ulitsa Krasnogo Tekstil'shchika,2, SAINT PETERSBURG, SAINT PETERSBURG, 199124, Russia · ul. Krasnogo Tekstil'shchika, dom 2, SAINT PETERSBURG, SAINT PETERSBURG, 199124, Russia · УЛ. КРАСНОГО ТЕКСТИЛЬЩИКА Д.2, Г.Санкт-Петербург, 191124 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-7801036001 · usgsa-s4mr5cz78 · usgsa-s4mr5cz76 · usgsa-s4mr5cs6j · permid-4298198489 · usgsa-s4mr5cz77 · usgsa-s4mr5ctc7 · usgsa-s4mr5cz79 · ofac-18742For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 ul. Krasnogo Tekstilshchika, 191124 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СТРОИТЕЛЬСТВО БЛАГОУСТРОЙСТВО СЕТИ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТИМУР | Руководитель ликвидационной комиссии | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Disqualified · Sanctioned entity | - | - | - | |