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Limited Liability Company Rustmash

Person of interest · Sanctioned entity
Limited Liability Company Rustmash is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY RUSTMASH · Limited Liability Company Rustmash · Общество с ограниченной ответственностью Рустмаш · Товариство з обмеженою відповідальністю Рустмаш[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN5078019486[sources]
OGRN1105010001909[sources]
Registration number1105010001909[sources]
Tax Number5078019486[sources]
Statusnot available[sources]
Address141960, Russian Federation, Taldom, Lenina str. 1, bldg. 120 · 141960, Российская Федерация, г. Талдом, ул. Ленина Д. 1, корп. 120 · 141960, Російська Федерація, м. Талдом, вул. Леніна Д. 1, корп. 120 · Ul. Lenina D. 1, Korp. 120, 141960 Taldom[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-44092 · ua-nazk-company-10366

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