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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RUSTEKH TD · ООО "РУСТЕХ-ТД" · Общество С Ограниченной Ответственностью Рустех ТД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7811631539 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1167847473474 | [sources] | |||
| Registration number | 1167847473474 | [sources] | |||
| Tax Number | 7811631539 | [sources] | |||
| Unique Entity ID | Q7W8BHXM7Q34 | [sources] | |||
| Address | OFFICE 220, SUITE 26N NO. 1, LETTER A, BUILDING 1, 12 MEBELNAYA STREET, SAINT PETERSBURG, RUS, 197374 · Office 220, Suite 26N No. 1, Letter A, Building 1, 12 Mebelnaya Street, 197374 Saint Petersburg · УЛ МЕБЕЛЬНАЯ Д. 12 К. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197374 | [sources] | |||
| Source link | 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 220, Suite 26N No. 1, Letter A, Building 1, 12 Mebelnaya Street, 197374 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГРИГОРИЙ ВАЛЕНТИНОВИЧ СЕМЕНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ГРИГОРИЙ ВАЛЕНТИНОВИЧ СЕМЕНОВ | 50 | - | ||
| ООО "МЕЖДУНАРОДНОЕ МЕДИЦИНСКОЕ АГЕНТСТВО "АИСТ"" | 50 | - | ||