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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PUBLIC JOINT STOCK COMPANY RUSOLOVO · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСОЛОВО" · Публичное Акционерное Общество Русолово | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706774915 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1127746391596 | [sources] | |||
| Registration number | 1127746391596 | [sources] | |||
| Tax Number | 7706774915 | [sources] | |||
| Unique Entity ID | KTSGLJFRE5C5 | [sources] | |||
| Address | D. 6 STR. 7 POM. III KOM. 47 ETAZH. 3, PROSPECT LENINSKI, MOSCOW, RUS, 119049 · d. 6 str. 7 pom. III kom. 47 etazh. 3 Moscow 119049 Russia · d. 6 str. 7 pom. III kom. 47 etazh. 3, prospect Leninski, 119049 Moscow · ПР-КТ ЛЕНИНСКИЙ Д. 6 СТР. 7, Г.МОСКВА, 119049 | [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
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 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
ru-inn-7706774915 · tw-shtc-b4ea2a13210418ac287067563d3074ad2bc5d934 · ofac-49388 · usgsa-s4mrtl93lFor 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 | |
| d. 6 str. 7 pom. III kom. 47 etazh. 3, prospect Leninski, 119049 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТО ТЕРРИТОРИИ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КОЛЕСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| LIMITED LIABILITY COMPANY TERRITORIYA Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АОК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНОЕ РЕЙТИНГОВОЕ АГЕНТСТВО" | 9.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИ ВЕРШИНЫ" | 100 | - |
| LIMITED LIABILITY COMPANY PRAVOURMISKOE Export controlled · Sanctioned entity | 33.33 | - |
| СЕРГЕЙ ВИКТОРОВИЧ АНТОНОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| НИКОЛАЙ ВИКТОРОВИЧ РАДЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |