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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rustanker LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6166689 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | WX7XMPMZL471 | [sources] | |||
| Address | UL LENINA 32, TEMRYUK, KRASNODARSKIY KRAY, 353500 · ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrh2628 · ofac-pr-e09e4feadc572bdc75b6e0f8cadae9efc47b78a7 · ofac-29507For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIERRA Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network | ||
| United States | TREAS-OFAC | Reciprocal | - |