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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RUSKONSALT · RUSKONSALT OOO · RusConsult OOO · ООО "РУСКОНСАЛТ" | [sources] | |||
| Other name | RUSKONSALT · RUSKONSALT OOO · Ruskonsalt OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707327194 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1037707026940 | [sources] | |||
| PermID | 5038030292 | [sources] | |||
| Registration number | 1037707026940 · C1UHH7J45NK7 · NCV5H3MMN548 | [sources] | |||
| Tax Number | 7707327194 | [sources] | |||
| Unique Entity ID | C1UHH7J45NK7 · NCV5H3MMN548 | [sources] | |||
| Website | rusconsult.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Malaya Semenovskaya Ulitsa, Dom 15/17, Korpus 4, Kabinet 5 (6 Etazh), MOSCOW, MOSCOW, 107023, Russia · UL. 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtycxf · ofac-34754 · ru-inn-7707327194 · usgsa-s4mrky6mk · permid-5038030292 · ua-nazk-company-98 · ua-nabc-company-98-ruskonsaltFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), 107023 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАДЕЖДА НИКОЛАЕВНА КОРНЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Sanctioned entity | - | - | - | |
| Sovcombank Sanctioned entity | 100 | - | ||