Lists of sanctions
18.222.128.33
12.03.2025 12:58:34

AKTSIONERNOE OBSHCHESTVO RUST 95

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO RUST 95
Full name/Name AKTSIONERNOE OBSHCHESTVO RUST 95
Type Name
Last name/Name AO RUST 95
Full name/Name AO RUST 95
Type Alias
Quality Weak

Addresses (1)

Street Ul. Severnaya D. 12
City Kolpino
Country Russian Federation
Postal code 1
Full address Ul. Severnaya D. 12, Kolpino, 196655, Russia

Identification documents (3)

Type Registration Number: 1027700457443
Country Russian Federation
Type Tax ID No.: 7728120384
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 12.03.2025. 12:16
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