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AKTSIONERNOE OBSHCHESTVO RUST 95

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RUST 95 · Rust-95 AO · АО "РУСТ-95" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСТ-95" · ЗАО "РУСТ-95"[sources]
Weak aliasAO Rust 95[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4705015042 · 7728120384 · 7728835294 · 7733833888 · 7817038283 · 4 more...[sources]
KPP781701001[sources]
OGRN1024701241399 · 1027700457443 · 1027808754621 · 1027808754632 · 1027808754654 · 4 more...[sources]
PermID5086848925[sources]
Phone+78123348447[sources]
Registration number1027700457443[sources]
Tax Number7728120384[sources]
Unique Entity IDRCMPWQQFTZ53[sources]
Websiteroost.ru[sources]
StatusActive[sources]
AddressUL. SEVERNAYA D. 12, KOLPINO, RUS, 196655 · Ul. Severnaya D. 12, 196655 Kolpino · Ul. Severnaya, D. 12, g. Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196655, Russia · Vn.Ter.G. Gorod Kolpino, Severnaya Ul., D. 12, Litera A, Kolpino G., SAINT PETERSBURG, SAINT PETERSBURG, 196654, Russia · УЛ. СЕВЕРНАЯ Д. 12, Г. КОЛПИНО, САНКТ-ПЕТЕРБУРГ, 196655[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,120

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions104,985

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,851

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

PermID Open Data3,430

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvqgk4 · ua-nazk-company-11100 · permid-5086848925 · ofac-45621 · ru-inn-7728120384 · usgsa-s4mrvqhyc

For experts: raw data explorer