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Международная компания публичное акционерное общество "Объединенная Компания "РУСАЛ""

Sanctioned entity
Международная компания публичное акционерное общество "Объединенная Компания "РУСАЛ"" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameINTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL" · International company "United Company "RUSAL" PJSC · Mizhnarodna kompaniia publichne aktsionerne tovarystvo «Obiednana kompaniia «RUSAL» · МЕЖДУНАРОДНАЯ КОМПАНИЯ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЁННАЯ КОМПАНИЯ "РУСАЛ"" · Международная компания ПАО "Объединённая Компания "РУСАЛ" · 4 more...[sources]
Other nameInternational Company Public Joint-Stock Company «United Company «RUSAL» · Международная компания публичное акционерное общество «Объединённая компания «РУСАЛ» · Міжнародна компанія публічне акціонерне товариство «Об'єднана компанія «РУСАЛ»[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1203900011974[sources]
INN3906394938[sources]
KeywordsПромисловість · ТОП-компанії рф[sources]
KPP390601001[sources]
LEI213800WNO9IQTTI4PG55[sources]
OGRN1203900011974[sources]
StatusACTIVE[sources]
Address236006, Russian Federation, Kaliningrad region, Kaliningrad, st. Oktyabrskaya, 8, office 410 · 236006, Российская Федерация, Калининградская область, г. Калининград, ул. Октябрьская, д. 8, офис 410 · 236006, Російська Федерація, Калінінградська область, м. Калінінград, вул. Октябрська, буд. 8 (офіс 410) · 236006, Російська Федерація, область, м. Калінінград, вул. Жовтнева, буд. 8, офіс 410 · OFFICE 410, 8 OKTYABRSKAYA STREET, KALININGRAD, 236006 · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,058

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)131,746

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data54,071

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-19298-miznarodna-kompania-publicne-akcionerne-tovaristvo-ob-ednana-kompania-rusal · rupep-company-44851 · lei-213800WNO9IQTTI4PG55 · ua-nabc-company-5279-international-company-united-company-rusal-pjsc · ua-nazk-company-5279 · ru-inn-3906394938

For experts: raw data explorer