Search OpenSanctions

Advanced

RUSKONSALT

Sanctioned entity
TypeCompany[sources]
NameRUSKONSALT · RUSKONSALT OOO · ООО "РУСКОНСАЛТ"[sources]
Other nameRUSKONSALT · RUSKONSALT OOO · Ruskonsalt OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7707327194[sources]
KPP771801001[sources]
OGRN1037707026940[sources]
Registration number1037707026940 · C1UHH7J45NK7 · NCV5H3MMN548[sources]
Tax Number7707327194[sources]
Unique Entity IDC1UHH7J45NK7 · NCV5H3MMN548[sources]
Websiterusconsult.ru[sources]
AddressUL. MALAYA SEMENOVSKAYA D. 15/17, KORPUS 4, KABINET 5 (6 FLOOR), MOSCOW, RUS, 107023 · Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), 107023 Moscow · УЛ. МАЛАЯ СЕМЁНОВСКАЯ Д. 15/17 К. 4, МОСКВА, 107023[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-98 · ru-inn-7707327194 · ofac-34754 · usgsa-s4mrtycxf · ua-nabc-company-98-ruskonsalt · usgsa-s4mrky6mk

For experts: raw data explorer