Canonical ID: NK-ZgxisWrBP3fitiaBbxpkz4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2 ul. Krasnogo Tekstilshchika, St. Petersburg, 191124 | eng | us_ofac_cons | ofac-18742 | |||
LegalEntity:address | 2 UL. KRASNOGO TEKSTILSHCHIKA, ST. PETERSBURG, 191124 | eng | us_sam_exclusions | usgsa-s4mr5ctc7 | |||
Company:address | ul. Krasnogo Tekstil'shchika, dom 2, SAINT PETERSBURG, SAINT PETERSBURG, 199124, Russia | permid | permid-4298198489 | ||||
LegalEntity:address | 2 UL. KRASNOGO TEKSTILSHCHIKA, ST. PETERSBURG, 191124 | eng | us_sam_exclusions | usgsa-s4mr5cs6j | |||
Company:address | Ulitsa Krasnogo Tekstil'shchika,2, SAINT PETERSBURG, SAINT PETERSBURG, 199124, Russia | permid | permid-4298198489 | ||||
Company:address | УЛ. КРАСНОГО ТЕКСТИЛЬЩИКА Д.2, Г.САНКТ-ПЕТЕРБУРГ, 191124 | ext_ru_egrul | ru-inn-7801036001 | ||||
Organization:addressEntity | addr-f3322121c273c2059b2da4926cf342de7cebfd0e | us_ofac_cons | ofac-18742 | ||||
Organization:alias | RUST ZAO | eng | us_ofac_cons | ofac-18742 | |||
Organization:alias | RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_cons | ofac-18742 | |||
Organization:alias | JSC RUSTE | eng | us_ofac_cons | ofac-18742 | |||
Organization:alias | CJSC RUST | eng | us_ofac_cons | ofac-18742 | |||
Organization:country | ru | us_ofac_cons | ofac-18742 | ||||
Company:country | ru | permid | permid-4298198489 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs6j | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctc7 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz76 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz79 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs6j | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctc7 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz78 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz77 | ||||
Company:dissolutionDate | 2016-01-11 | ext_ru_egrul | ru-inn-7801036001 | ||||
LegalEntity:id | eae4c9004f9c81ab93022822c1bbdc69153918f5 | us_sam_exclusions | usgsa-s4mr5cz79 | ||||
LegalEntity:id | ef2e342e19eacf72c5c9e25ec3d7557453bab7a9 | us_sam_exclusions | usgsa-s4mr5cz76 | ||||
LegalEntity:id | 19a691b271f3a4298f5a94050c5f49d27e8050aa | us_sam_exclusions | usgsa-s4mr5cz78 | ||||
Company:id | a8ffd91d6344579f18e3f739b83cf010cb0a4c32 | ext_ru_egrul | ru-inn-7801036001 | ||||
Organization:id | cbf5516d4ae5ff48aa763710f2d6df92ccea20a3 | us_ofac_cons | ofac-18742 | ||||
Company:id | 8689c0c262fd581ac58974048dffca93c0d5060e | permid | permid-4298198489 | ||||
LegalEntity:id | ed31da291a95fb7b6b6616a1109739e5777dadd9 | us_sam_exclusions | usgsa-s4mr5ctc7 | ||||
LegalEntity:id | 34cc075873a7fea233b6af3535795c9ad9756979 | us_sam_exclusions | usgsa-s4mr5cz77 | ||||
Organization:id | 09ed7f1549cf8b18dae7726741c2bc4e3b9def13 | us_trade_csl | ofac-18742 | ||||
LegalEntity:id | 5a1323c52bbd5c2e0a8ee2bf4a91f611452a32f5 | us_sam_exclusions | usgsa-s4mr5cs6j | ||||
Company:incorporationDate | 2002-08-15 | permid | permid-4298198489 | ||||
Company:incorporationDate | 2002-08-15 | ext_ru_egrul | ru-inn-7801036001 | ||||
Company:innCode | 7801036001 | ext_ru_egrul | ru-inn-7801036001 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7801036001 | ||||
Company:jurisdiction | ru | permid | permid-4298198489 | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7801036001 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7801036001 | ||||
Company:name | " РУСТ " ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7801036001 | ||||
Company:name | Rust ZAO | permid | permid-4298198489 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСТ" | ext_ru_egrul | ru-inn-7801036001 | ||||
LegalEntity:name | CJSC RUST | eng | us_sam_exclusions | usgsa-s4mr5cz76 | |||
LegalEntity:name | JSC RUSTE | eng | us_sam_exclusions | usgsa-s4mr5cz79 | |||
LegalEntity:name | RUST CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs6j | |||
LegalEntity:name | RUST CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ctc7 | |||
Organization:name | RUST CLOSED JOINT-STOCK COMPANY | us_trade_csl | ofac-18742 | ||||
LegalEntity:name | RUST ZAO | eng | us_sam_exclusions | usgsa-s4mr5cz77 | |||
LegalEntity:name | RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mr5cz78 | |||
Organization:name | RUST CLOSED JOINT-STOCK COMPANY | eng | us_ofac_cons | ofac-18742 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18742 | |||
LegalEntity:notes | (also CJSC RUST, RUST ZAO, RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, JSC RUSTE) | eng | us_sam_exclusions | usgsa-s4mr5cs6j | |||
LegalEntity:notes | (also RUST CLOSED JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz79 | |||
LegalEntity:notes | (also RUST CLOSED JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz76 | |||
LegalEntity:notes | (also RUST CLOSED JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz77 | |||
LegalEntity:notes | (also RUST CLOSED JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz78 | |||
Company:ogrnCode | 1027800513070 | ext_ru_egrul | ru-inn-7801036001 | ||||
Company:permId | 4298198489 | permid | permid-4298198489 | ||||
Company:phone | +78123809258 | permid | permid-4298198489 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18742 | |||
Organization:registrationNumber | 1027800513070 | eng | us_ofac_cons | ofac-18742 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18742 | us_ofac_cons | ofac-18742 | ||||
Company:sourceUrl | https://permid.org/1-4298198489 | permid | permid-4298198489 | ||||
Company:status | Inactive | permid | permid-4298198489 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz76 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctc7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz78 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs6j | ||||
Organization:topics | sanction | us_trade_csl | ofac-18742 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18742 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz77 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz79 | ||||
LegalEntity:uniqueEntityId | H9G5DJZE2EL8 | eng | us_sam_exclusions | usgsa-s4mr5cs6j | |||
LegalEntity:uniqueEntityId | M7CWL44G5195 | eng | us_sam_exclusions | usgsa-s4mr5cz79 | |||
LegalEntity:uniqueEntityId | CJDFJFQP7LJ3 | eng | us_sam_exclusions | usgsa-s4mr5cz77 | |||
LegalEntity:uniqueEntityId | THRKLFXKFLF2 | eng | us_sam_exclusions | usgsa-s4mr5cz78 | |||
LegalEntity:uniqueEntityId | JAVDFJZ19JQ1 | eng | us_sam_exclusions | usgsa-s4mr5cz76 | |||
LegalEntity:uniqueEntityId | EXDPTK4LDYA9 | eng | us_sam_exclusions | usgsa-s4mr5ctc7 | |||