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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Rustakt · RUSTAKT LIMITED LIABILITY COMPANY · RUSTAKT LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСТАКТ" · ООО "Рустакт" · | [sources] | |||
| Alias | TOV "Rustakt" · ООО “Рустакт” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ZAHAROVA_MARISHA@mail.ru · zaharova_marisha@mail.ru | [sources] | ||||
| INN | 9703074147 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1227700094160 | [sources] | |||
| Registration number | 9703074147 | [sources] | |||
| Tax Number | 1227700094160 · 9703074147 | [sources] | |||
| Address | 123290, Moscow, Presnensky municipal district, Shmitovskiy proezd, 39, k. 2, room 5К · 123290, Moscow, in.ter.g. Presnensky municipal district, Shmitovsky passage, 39, Building 2, premises. 5K, Russian Federation · 123290, Г.МОСКВА, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ПРЕСНЕНСКИЙ, ПРОЕЗД ШМИТОВСКИЙ, Д. 39, К. 2, ПОМЕЩ. 5К) · Shmitovsky passage, 39, building 2, premises. 5K (in original: ПРОЕЗД ШМИТОВСКИЙ, Д. 39, К. 2 ПОМЕЩ. 5К), Moscow, Russian Federation, 123290 · ПР-Д ШМИТОВСКИЙ Д. 39 К. 2, Г.МОСКВА, 123290 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
E-mail: zaharova_marisha@mail.ru
Registration number: 9703074147 (Tax ID/INN)
Контактні дані: електронна пошта: zaharova_marisha@mail.ru
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
eu-oj-259b978a73c0dda1506711de6c96dfa0f102c2dd · NK-6pZj4sshQTUcim6rmtRsX7 · ua-ws-a6828d8cfcf5c1276780c01fd6b5a7bc097d2f8c · ru-inn-9703074147 · ua-nsdc-31751-tov-rustakt · ch-seco-86289 · ua-ws-entity-14302 · eu-oj-a9103de79809e44bb1b0db37dc9ca16fe854acabFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iZu7M98VuoC6YhNjZmW97h?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shmitovsky passage, 39, building 2, premises. 5K (in original: ПРОЕЗД ШМИТОВСКИЙ, Д. 39, К. 2 ПОМЕЩ. 5К), Moscow, Russian Federation, 123290 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ГОРЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ ВАЛЕРЬЕВИЧ НИКИТИН | 100 | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ГОРЕЛОВ | 100 |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ПРАВИЛЬНИКОВ | 100 |