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Rusal Limited

Sanction-linked entity
Rusal Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameRusal Limited · РУСАЛ ЛИМИТЕД[sources]
Incorporation date[sources]
JurisdictionJersey[sources]
Registration number90222[sources]
Statusзарегистрировано[sources]
AddressОГИЕР ХАУС, ЗЕ ЭСПЛАНЭЙД СЕНТ-ХЕЛИЕР, ДЖЕРСИ, JE4 9WG[sources]
Publishing sourceКОМИССИЯ ДЖЕРСИ ПО ФИНАНСОВЫМ УСЛУГАМ[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-6564 · ru-441dda100dee173147f5a65b26cd48acf00ba786 · ru-a6baca2c6d4400e321cd07829fc9fa2e44dea25c

For experts: raw data explorer