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RUSKONSALT

Sanctioned entity

RUSKONSALT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RUSKONSALT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСКОНСАЛТ"				[sources]
Other name	RUSKONSALT OOO · Ruskonsalt OOO				[sources]
Incorporation date	2003-07-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707327194`				[sources]
KPP	`771801001`				[sources]
OGRN	`1037707026940`				[sources]
Registration number	`1037707026940` · `C1UHH7J45NK7`				[sources]
Tax Number	`7707327194`				[sources]
Website	rusconsult.ru				[sources]
Address	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

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	2021-02-09	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	100	2021-01-27	-
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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