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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Rutarget · RUTARGET LIMITED · Rutarget LLC · Общество с ограниченной ответственностью "Рутаргет" · Товариство з обмеженою відповідальністю "Рутаргет" | [sources] | |||
| Alias | RuTarget LLC · Rutarget Limited · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rutarhet" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801579142 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1127847377118 | [sources] | |||
| Registration number | 1127847377118 | [sources] | |||
| Tax Number | 7801579142 | [sources] | |||
| Unique Entity ID | ML69XDMSE5X5 · QAAZX8N2NJZ2 · QAG9MQGWFMM1 | [sources] | |||
| Address | 199178, Російська Федерація, м. Санкт-Петербург, лінія 18-а Васильєвського острова, буд. 29 (літер А, приміщення 1-Н) · ROOM 1-N, 29 LETTER A, LINE 18, OF VASILYEVSKY ISLAND, ST. PETERSBURG, 199178 · Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island St. Petersburg 199178 Russia · Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, St. Petersburg, 199178 · ЛН. 18-Я В.О. Д.29 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 199178 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUTARGET LLC, RUTARGET LIMITED)
(also LIMITED LIABILITY COMPANY RUTARGET)
(also LIMITED LIABILITY COMPANY RUTARGET)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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-s4mrtydsw · ofac-pr-702492a93974eec6c7ab81137d2ecb9701752d82 · usgsa-s4mrtydsv · ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget · tw-shtc-35c75f76cae5e2b62fcc1fdc0ae519a75cf94221 · tw-shtc-d54d3e6bf53ba47faa58a7a64cbaba654867df72 · ofac-36421 · usgsa-s4mrn948k · ru-inn-7801579142For 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 | |
| Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, St. Petersburg, 199178 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ФРАНЦЕВИЧ ЯНУКОВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АННА НИКОЛАЕВНА АЛЕКСЕЕВА | ЛИКВИДАТОР | - |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 |