Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO RESURS · JSC Resurs · Non-Public Joint-Stock Company "Resurs" · Resurs JSC · АО "Ресурс" · | [sources] | |||
| Alias | AO Resurs · AO “Pecypc” · Nepublichne aktsionerne tovarystvo "Resurs" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7112000210 | [sources] | |||
| OGRN | 1027102670760 | [sources] | |||
| Registration number | 1027102670760 | [sources] | |||
| Tax Number | 7112000210 | [sources] | |||
| Unique Entity ID | EBK7C5MXL615 · KDDWN3THUW45 | [sources] | |||
| Address | PR-D ZAVODSKOI D. 4, BOGORODITSK, 301830 · PR-D Zavodskoi D. 4 Bogoroditsk 301830 Russia · PR-D Zavodskoi D. 4, Bogoroditsk 301830 Russia · PR-D Zavodskoi D. 4, Bogoroditsk, 301830 · Российская Федерация, 301830, Тульская обл., Богородицкий р-н, г. Богородицк, проезд Заводской, д. 4 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No. 1027102670760
(also JSC RESURS)
(also AO RESURS)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49201 · tw-shtc-d553726f2cbe1b1dc5d49c8cf81081420abf61e2 · ofac-pr-ea4ea271350cfaac495550223223dbd259335ef0 · ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs · usgsa-s4mrtl8yp · tw-shtc-46fafe46f15c758f0a7eeca9777c4fd939e4d2bc · au-dfat-8087-jsc-resurs · usgsa-s4mrtxsw3For 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 | |
| PR-D Zavodskoi D. 4, Bogoroditsk, 301830 | Russia | |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| PR-D Zavodskoi D. 4, Bogoroditsk 301830 Russia | - |