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RUST CLOSED JOINT-STOCK COMPANY

Sanctioned entity

RUST CLOSED JOINT-STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	" РУСТ " ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · RUST CLOSED JOINT-STOCK COMPANY · Rust ZAO · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСТ"				[sources]
Other name	CJSC RUST · JSC RUSTE · RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · RUST ZAO				[sources]
Incorporation date	2002-08-15				[sources]
Dissolution date	2016-01-11				[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` · `EXDPTK4LDYA9` · `H9G5DJZE2EL8`				[sources]
Unique Entity ID	`EXDPTK4LDYA9` · `H9G5DJZE2EL8`				[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, САНКТ-ПЕТЕРБУРГ, 191124				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

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"	-	2003-09-17	2012-11-26

Directors
Director	Role	Start date	End date
ТИМУР ФАРИДОВИЧ БОЙТЕМИРОВ	Руководитель ликвидационной комиссии	2015-09-23	2016-01-11

Owners
Owner	Percentage held	Start date	End date
Sberbank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

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

PermID Open Data3,182

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ofac-18742 · usgsa-s4mr5cs6j · permid-4298198489 · ru-inn-7801036001 · usgsa-s4mr5ctc7

For experts: raw data explorer

Factsheet Descriptions Data sources

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