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RUST CLOSED JOINT-STOCK COMPANY

Sanctioned entity

RUST CLOSED JOINT-STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RUST CLOSED JOINT-STOCK COMPANY · Rust ZAO				[sources]
Other name	CJSC RUST · JSC RUSTE · RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · RUST ZAO				[sources]
Incorporation date	2002-08-15				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027800513070`				[sources]
PermID	`4298198489`				[sources]
Phone	+78123809258				[sources]
Status	Inactive				[sources]
Address	2 ul. Krasnogo Tekstilshchika, 191124 St. Petersburg · Ulitsa Krasnogo Tekstil'shchika,2, SAINT PETERSBURG, SAINT PETERSBURG, 199124, Russia · ul. Krasnogo Tekstil'shchika, dom 2, SAINT PETERSBURG, SAINT PETERSBURG, 199124, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
2 ul. Krasnogo Tekstilshchika, 191124 St. Petersburg	Russia

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

External databases

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

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-18742 · permid-4298198489

For experts: raw data explorer

Factsheet Descriptions Data sources

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