Search OpenSanctions

Advanced

JOINT STOCK COMPANY ROSPAN INTERNATIONAL

Sanctioned entity
TypeOrganization[sources]
NameJOINT STOCK COMPANY ROSPAN INTERNATIONAL · Акционерное общество "Роспан Интернешнл" · Акціонерне товариство "Роспан Інтернешнл"[sources]
AliasAktsionerne tovarystvo "Rospan Interneshnl"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7727004530[sources]
OGRN1027739465632[sources]
Registration number1027739465632[sources]
Tax Number7727004530[sources]
Statusnot available[sources]
AddressUl. Geologorazvedchikov D. 16V, 629306 Novyy Urengoy · Российская Федерация, 629306, Ямало-Ненецкий автономный округ, г.о. город Новый Уренгой, г. Новый Уренгой, ул. Геологоразведчиков, д. 16В · Російська Федерація, 629306, Ямало-Ненецький автономний округ, м.о. місто Новий Уренгой, м. Новий Уренгой, вул. Геологорозвідників, буд. 16В[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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

Source data IDs: ua-nsdc-34150-akcionerne-tovaristvo-rospan-internesnl · ofac-53670

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting