RUSKONSALT - Sanctions record
3.141.38.5
03.05.2025 21:28:23
RUSKONSALT - Sanctions record

RUSKONSALT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Date of publication 25.02.2022

Names (2)

Last name/Name RUSKONSALT
Full name/Name RUSKONSALT
Type Name
Last name/Name RUSKONSALT OOO
Full name/Name RUSKONSALT OOO
Type Alias
Quality Strong

Addresses (1)

Street Ul. Malaya Semenovskaya D. 15/17 Korpus 4, Kabinet 5 (6 Floor)
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Malaya Semenovskaya D. 15/17 Korpus 4, Kabinet 5 (6 Floor), Moscow, 107023, Russia

Identification documents (4)

Type Registration Number: 1037707026940
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: rusconsult.ru
Type Tax ID No.: 7707327194
Country Russian Federation

Historical data

No records
Updated: 03.05.2025. 20:15
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