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RUST CLOSED JOINT-STOCK COMPANY

Sanctioned entity

RUST CLOSED JOINT-STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	" РУСТ " ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · RUST CLOSED JOINT-STOCK COMPANY · Rust ZAO · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСТ"				[sources]
Other name	CJSC RUST · JSC RUSTE · RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · RUST ZAO				[sources]
Incorporation date	2002-08-15				[sources]
Dissolution date	2016-01-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801036001`				[sources]
KPP	`784201001`				[sources]
OGRN	`1027800513070`				[sources]
PermID	`4298198489`				[sources]
Phone	+78123809258				[sources]
Registration number	`1027800513070` · `EXDPTK4LDYA9` · `H9G5DJZE2EL8`				[sources]
Unique Entity ID	`EXDPTK4LDYA9` · `H9G5DJZE2EL8`				[sources]
Status	Inactive				[sources]
Address	2 UL. KRASNOGO TEKSTILSHCHIKA, ST. PETERSBURG, RUS, 191124 · 2 ul. Krasnogo Tekstilshchika, 191124 St. Petersburg · Ulitsa Krasnogo Tekstil'shchika,2, SAINT PETERSBURG, SAINT PETERSBURG, 199124, Russia · ul. Krasnogo Tekstil'shchika, dom 2, SAINT PETERSBURG, SAINT PETERSBURG, 199124, Russia · УЛ. КРАСНОГО ТЕКСТИЛЬЩИКА Д.2, САНКТ-ПЕТЕРБУРГ, 191124				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
2 ul. Krasnogo Tekstilshchika, 191124 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТРОИТЕЛЬСТВО БЛАГОУСТРОЙСТВО СЕТИ"	-	2003-09-17	2012-11-26

Directors
Director	Role	Start date	End date
ТИМУР ФАРИДОВИЧ БОЙТЕМИРОВ	Руководитель ликвидационной комиссии	2015-09-23	2016-01-11

Owners
Owner	Percentage held	Start date	End date
Sberbank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,868

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

US SAM Procurement Exclusions112,344

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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

Source data IDs: usgsa-s4mr5ctc7 · usgsa-s4mr5cs6j · ru-inn-7801036001 · permid-4298198489 · ofac-18742

For experts: raw data explorer

Factsheet Descriptions Data sources

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