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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Russul" · Limited Liability Company Russul · Russul OOO · Общество с ограниченной ответственностью "Руссул" · Товариство з обмеженою відповідальністю "Руссул" | [sources] | |||
| Alias | Russul OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Russul" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| RUSSUL21@mail.ru | [sources] | ||||
| INN | 9706016513 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1217700270831 | [sources] | |||
| PermID | 5083854893 | [sources] | |||
| Registration number | 1217700270831 | [sources] | |||
| Tax Number | 9706016513 | [sources] | |||
| Unique Entity ID | HDK7WF6JWVL7 · Y82CWG13TSY7 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Munitsipal'nyi Okrug Yakimanka Vn.Ter.G., 2-Y Bab'yegorodskiy Per., D. 29, Pomeshch. 11, MOSCOW, MOSCOW, 119049, Russia · VN.TER.G. MUNITSIPALNY OKRUG YAKIMANKA, PER 2-I BABEGORODSKI, D.29, POMESHCH. 11, MOSCOW, RUS · vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch. 11, Moscow · ПЕР 2-Й БАБЬЕГОРОДСКИЙ Д. 29, Г.МОСКВА, 119049 · ПЕР. 2-Й БАБЬЕГОРОДСКИЙ Д. 29, Г.МОСКВА, 119049 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUSSUL OOO, RUSSUL OOO)
(also LIMITED LIABILITY COMPANY RUSSUL)
(also LIMITED LIABILITY COMPANY RUSSUL)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty1v7 · ru-inn-9706016513 · usgsa-s4mrty6rh · permid-5083854893 · ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul · ofac-40822 · ofac-pr-e68216c299743eb402f1b180511dd5ec722812d4 · usgsa-s4mrpc327For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch. 11, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСТЭКО" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ХАРИСОВИЧ НИЯЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ЛИКВИДАТОР |
| - |
| МИХАИЛ НАУМОВИЧ ПЕРЕЛЬМАН | 50 |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 100 |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 50 |