Search OpenSanctions

Advanced

JSC Resurs

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO RESURS · JSC Resurs · Non-Public Joint-Stock Company "Resurs" · Resurs JSC · АО "Ресурс" · 2 more...[sources]
AliasAO Resurs · AO “Pecypc” · Nepublichne aktsionerne tovarystvo "Resurs"[sources]
Incorporation datenot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7112000210[sources]
OGRN1027102670760[sources]
Registration number1027102670760[sources]
Tax Number7112000210[sources]
Unique Entity IDEBK7C5MXL615 · KDDWN3THUW45[sources]
AddressPR-D ZAVODSKOI D. 4, BOGORODITSK, RUS, 301830 · PR-D Zavodskoi D. 4 Bogoroditsk 301830 Russia · PR-D Zavodskoi D. 4, 301830 Bogoroditsk · PR-D Zavodskoi D. 4, Bogoroditsk 301830 Russia · Российская Федерация, 301830, Тульская обл., Богородицкий р-н, г. Богородицк, проезд Заводской, д. 4 · 1 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No. 1027102670760

Australian Sanctions Consolidated List,

(also JSC RESURS)

US SAM Procurement Exclusions,

(also AO RESURS)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,870

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

US OFAC Specially Designated Nationals (SDN) List35,505

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

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,760

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,405

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

Ukraine NSDC State Register of Sanctions21,445

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

US OFAC Press Releases4,308

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: au-dfat-8087-jsc-resurs · usgsa-s4mrtl8yp · ofac-pr-ea4ea271350cfaac495550223223dbd259335ef0 · usgsa-s4mrtxsw3 · ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs · tw-shtc-d553726f2cbe1b1dc5d49c8cf81081420abf61e2 · tw-shtc-46fafe46f15c758f0a7eeca9777c4fd939e4d2bc · ofac-49201

For experts: raw data explorer