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Rusatom Overseas Joint Stock Company

Sanctioned entity

Rusatom Overseas Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Rusatom Oversiz" · RUSATOM OVERSEAS JOINT STOCK COMPANY · Rusatom Overseas AO · Rusatom Overseas Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСАТОМ ОВЕРСИЗ" · 1 more...				[sources]
Other name	JSC Rusatom Oversiz · Joint-Stock Company "Rusatom Overseas" · Rusatom Overseas JSC · АО Русатом Оверсиз · Акционерное общество "Русатом Оверсиз" · 1 more...				[sources]
Weak alias	RAOS JSC				[sources]
Incorporation date	2017-12-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725413350`				[sources]
KPP	`772501001`				[sources]
OGRN	`5177746397219`				[sources]
PermID	`5037100914`				[sources]
Registration number	`EVW1VEJ5RHD5`				[sources]
Tax Number	`7725413350`				[sources]
Website	www.rusatom-overseas.com				[sources]
Status	Active				[sources]
Address	Leninskaya Sloboda Ulitsa, Dom 26, Et/Pom/Kom 2/4/25, MOSCOW, MOSCOW, 115280, Russia · SIMONOV PLAZA BUSINESS CENTRE, LENINSKAYA SLOBODA STR. 26, BUILDING 5, MOSCOW, RUS, 115280 · Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, 115280 Moscow · Д. 26, ЛЕНИНСКАЯ СЛОБОДА, МОСКВА, 115280 · Російська Федерація, 115280, м. Москва, вул. Ленінська Слобода, буд. 26 (пов. 2, прим. 4, кімн. 25)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, 115280 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionerne tovarystvo "Derzhavnyi spetsializovanyi proektnyi instytut"	-	2021-07-09	-

Directors
Director	Role	Start date	End date
Evgeny Markovich Pakermanov	ПРЕЗИДЕНТ	2017-12-28	-
Evgeny Markovich Pakermanov	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks"	-	2021-06-09	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

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)20,202

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)152,900

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

External dataset · Russia · FNS

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

Source data IDs: ru-inn-7725413350 · oc-companies-gb-br016185 · oc-companies-gb-fc031120 · usgsa-s4mrph4qh · ua-nazk-company-7493 · ua-nabc-company-7493-joint-stock-company-rusatom-overseas · permid-5037100914 · ca-sema-1-part-2-429-ru-rusatom-overseas · ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz · ofac-42069

For experts: raw data explorer

Factsheet Data sources

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