Search OpenSanctions

Advanced

Aktsionerne tovarystvo "Rusvellhrup"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Rusvellhrup" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСВЭЛЛГРУП" · Акціонерне товариство "Русвеллгруп"[sources]
Other nameJointStock Company "Ruswellgroup" · Акционерное общество "Русвэллгруп" · Акціонерне товариство "Русвеллгруп"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7724462362[sources]
KPP772401001[sources]
OGRN5187746032623[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 115409, м. Москва, шосе Каширське, буд. 49 (пов. 4, прим. XXIII, кімн. 5 ) · Ш. КАШИРСКОЕ Д. 49 СТР. 61, МОСКВА, 115409[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7724462362 · ua-nazk-company-2222 · ua-nabc-company-2222-joint-stock-company-rusvellgrup · ua-nsdc-20702-akcionerne-tovaristvo-rusvellgrup

For experts: raw data explorer