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Ruskonsalt

Sanctioned entity

Ruskonsalt is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RUSKONSALT · Ruskonsalt · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСКОНСАЛТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РУСКОНСАЛТ"				[sources]
Other name	Ruskonsalt OOO				[sources]
Incorporation date	2003-07-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037707026940`				[sources]
INN	`7707327194`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`771801001`				[sources]
OGRN	`1037707026940`				[sources]
Tax Number	`7707327194`				[sources]
Website	rusconsult.ru				[sources]
Address	107023, Moscow, st. Malaya Semyonovskaya, 15/17 K. 4, office 5 (6th floor), Russia · 107023, Российская Федерация, г. Москва, ул. Малая Семёновская, д. 15/17 К. 4, кабинет 5 (6 этаж) · 107023, Російська Федерація, м. Москва, вул. Мала Семенівська, буд. 15/17 К. 4, кабінет 5 (6 поверх) · Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), 107023 Moscow · Д. 15/17, МАЛАЯ СЕМЁНОВСКАЯ К. 4, МОСКВА, 107023				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), 107023 Moscow	Russia

Directors
Director	Role	Start date	End date
НАДЕЖДА НИКОЛАЕВНА КОРНЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-09	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	100	2021-01-27	-
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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-nabc-company-98-ruskonsalt · ru-inn-7707327194 · ofac-34754 · ua-nazk-company-98

For experts: raw data explorer

Factsheet Data sources

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