Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY RSK · JOINT STOCK COMPANY RUSSIAN GLASS COMPANY · АКЦИОНЕРНОЕ ОБЩЕСТВО "РСК" · Акционерное Общество Российская Стекольная Компания · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РСК" | [sources] | |||
Other name | JSC RGC · Joint Stock Company RSK · RGC HOLDING COMPANY | [sources] | |||
Weak alias | JSC RGC · RGC Holding Company | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7802445776 | [sources] | |||
KPP | 780201001 | [sources] | |||
OGRN | 1089847341913 | [sources] | |||
Registration number | 1089847341913 | [sources] | |||
Tax Number | 7802445776 | [sources] | |||
Unique Entity ID | EPHUHLF1NQ85 · L1KAWE2JPLY3 | [sources] | |||
Address | BUILDING 3, 503 VYBORG HIGHWAY, PARGOLOVO, SAINT PETERSBURG, RUS, 194362 · Building 3 Saint Petersburg 194362 Russia · Building 3, 503 Vyborg Highway, Pargolovo, 194362 Saint Petersburg · Ш. ВЫБОРГСКОЕ Д.503 К.3, ПАРГОЛОВО, Г.САНКТ-ПЕТЕРБУРГ, 194362 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JOINT STOCK COMPANY RUSSIAN GLASS COMPANY)
(also JOINT STOCK COMPANY RSK)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mrtxt0t
· tw-shtc-3486e883ea06b331c2a68d25270e82cff1fcdbbd
· ru-inn-7802445776
· usgsa-s4mrtl964
· ofac-49469
· tw-shtc-099080d2bbf308b9ff0ffb3c403ba6514db413b9
For experts: raw data explorer
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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Building 3, 503 Vyborg Highway, Pargolovo, 194362 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ МИХАИЛОВИЧ ЛЕЙТИС | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕВСКИЕ ВИТРАЖИ" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОССИЙСКАЯ СТЕКОЛЬНАЯ КОМПАНИЯ" | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПСТРОЙКОМПЛЕКТ" | - | - | - |