Statements: Rustanker LLC

Canonical ID: NK-2o6T2QD4jDgtTaUpNe7NK8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL LENINA 32, TEMRYUK, KRASNODARSKIY KRAY, 353500	eng	us_sam_exclusions	`usgsa-s4mrh2628`	2025-12-29
`Organization:address`	ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500	eng	us_ofac_sdn	`ofac-29507`	2026-01-26
`Organization:addressEntity`	`addr-08de2e1df86fadeee0e3991bc057a9f0e1bb708d`		us_ofac_sdn	`ofac-29507`	2026-01-26
`Company:country`	ru		ext_us_ofac_press_releases	`ofac-pr-e09e4feadc572bdc75b6e0f8cadae9efc47b78a7`	2025-12-31
`Organization:country`	ru		us_ofac_sdn	`ofac-29507`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrh2628`	2024-06-14
`LegalEntity:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh2628`	2024-06-14
`Organization:id`	7177ffa6186bb0e5f06931067270704ce19ca937		us_ofac_sdn	`ofac-29507`	2026-01-26
`Organization:id`	d45367294ec5baca44f98065acdaff30c21fd209		us_trade_csl	`ofac-29507`	2026-01-06
`Company:id`	e8cc6578190301d191550c3415938ebacfabd597		ext_us_ofac_press_releases	`ofac-pr-e09e4feadc572bdc75b6e0f8cadae9efc47b78a7`	2026-01-06
`LegalEntity:id`	d87c22ae07e5e99ae3934f6a8991d99ef4e58b9f		us_sam_exclusions	`usgsa-s4mrh2628`	2026-01-06
`Organization:imoNumber`	IMO6166689	eng	us_ofac_sdn	`ofac-29507`	2024-12-09
`Organization:name`	RUSTANKER LLC	eng	us_ofac_sdn	`ofac-29507`	2023-04-20
`Organization:name`	RUSTANKER LLC		us_trade_csl	`ofac-29507`	2024-05-07
`Company:name`	Rustanker LLC	eng	ext_us_ofac_press_releases	`ofac-pr-e09e4feadc572bdc75b6e0f8cadae9efc47b78a7`	2025-12-31
`LegalEntity:name`	RUSTANKER LLC	eng	us_sam_exclusions	`usgsa-s4mrh2628`	2024-06-14
`Organization:programId`	US-VEN	eng	us_ofac_sdn	`ofac-29507`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1239		ext_us_ofac_press_releases	`ofac-pr-e09e4feadc572bdc75b6e0f8cadae9efc47b78a7`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29507		us_ofac_sdn	`ofac-29507`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2628`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-29507`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-29507`	2025-12-30
`LegalEntity:uniqueEntityId`	WX7XMPMZL471	eng	us_sam_exclusions	`usgsa-s4mrh2628`	2024-12-03

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