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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO RUST 95 · Aktsionernoe Obshchestvo Rust 95 · Rust-95 AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСТ-95" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСТ-95" | [sources] | |||
| Weak alias | AO Rust 95 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728120384 | [sources] | |||
| KPP | 781701001 | [sources] | |||
| OGRN | 1027700457443 | [sources] | |||
| PermID | 5086848925 | [sources] | |||
| Phone | +78123348447 | [sources] | |||
| Registration number | 1027700457443 | [sources] | |||
| Tax Number | 7728120384 | [sources] | |||
| Unique Entity ID | RCMPWQQFTZ53 | [sources] | |||
| Website | roost.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. SEVERNAYA D. 12, KOLPINO, 196655 · Ul. Severnaya D. 12, Kolpino, 196655 · Ul. Severnaya, D. 12, g. Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196655, Russia · Vn.Ter.G. Gorod Kolpino, Severnaya Ul., D. 12, Litera A, Kolpino G., SAINT PETERSBURG, SAINT PETERSBURG, 196654, Russia · УЛ СЕВЕРНАЯ Д. 12 ЛИТЕРА А, Г КОЛПИНО, Г.САНКТ-ПЕТЕРБУРГ, 196654 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqhyc · ofac-pr-821b1c39d22eb48fd4b9263d8d3a1921a409ff39 · ofac-45621 · usgsa-s4mrvqgk4 · ru-inn-7728120384 · permid-5086848925For 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. Severnaya D. 12, Kolpino, 196655 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНАЯ АРМАТУРА" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ЮРЬЕВИЧ ШЕРШУКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ИНДУСТРИАЛЬНАЯ АРМАТУРА" | 50 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕХЗАВОД" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОАРМ" | - | - | - |