Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZgxisWrBP3fitiaBbxpkz4Organization:address2 ul. Krasnogo Tekstilshchika, 191124 St. Petersburgengus_ofac_consofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Company:addressul. Krasnogo Tekstil'shchika, dom 2, SAINT PETERSBURG, SAINT PETERSBURG, 199124, Russiapermidpermid-4298198489
NK-ZgxisWrBP3fitiaBbxpkz4Company:addressUlitsa Krasnogo Tekstil'shchika,2, SAINT PETERSBURG, SAINT PETERSBURG, 199124, Russiapermidpermid-4298198489
NK-ZgxisWrBP3fitiaBbxpkz4Organization:addressEntityaddr-ed8d25ccf9df5758045adcf0a93d398e6810758aengus_ofac_consofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Organization:aliasRUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Organization:aliasCJSC RUSTengus_ofac_consofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Organization:aliasJSC RUSTEengus_ofac_consofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Organization:aliasRUST ZAOengus_ofac_consofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Company:countryrupermidpermid-4298198489
NK-ZgxisWrBP3fitiaBbxpkz4Organization:countryruengus_ofac_consofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Company:id8689c0c262fd581ac58974048dffca93c0d5060epermidpermid-4298198489
NK-ZgxisWrBP3fitiaBbxpkz4Organization:id09ed7f1549cf8b18dae7726741c2bc4e3b9def13us_trade_cslofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Organization:id5b04c18a52a5b8422e97d5e3d9bff90d22d41dc4engus_ofac_consofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Company:incorporationDate2002-08-15permidpermid-4298198489
NK-ZgxisWrBP3fitiaBbxpkz4Company:jurisdictionrupermidpermid-4298198489
NK-ZgxisWrBP3fitiaBbxpkz4Organization:nameRUST CLOSED JOINT-STOCK COMPANYus_trade_cslofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Company:nameRust ZAOpermidpermid-4298198489
NK-ZgxisWrBP3fitiaBbxpkz4Organization:nameRUST CLOSED JOINT-STOCK COMPANYengus_ofac_consofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Company:permId4298198489permidpermid-4298198489
NK-ZgxisWrBP3fitiaBbxpkz4Company:phone+78123809258permidpermid-4298198489
NK-ZgxisWrBP3fitiaBbxpkz4Organization:registrationNumber1027800513070engus_ofac_consofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18742engus_ofac_consofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Company:sourceUrl https://permid.org/1-4298198489permidpermid-4298198489
NK-ZgxisWrBP3fitiaBbxpkz4Company:statusInactivepermidpermid-4298198489
NK-ZgxisWrBP3fitiaBbxpkz4Organization:topicssanctionus_trade_cslofac-18742
NK-ZgxisWrBP3fitiaBbxpkz4Organization:topicssanctionengus_ofac_consofac-18742
  • 1 - 27 of 27
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting