RUSKONSALT
List
Type | Entity |
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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 |
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Full name/Name | RUSKONSALT |
Type | Name |
Last name/Name | RUSKONSALT OOO |
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Full name/Name | RUSKONSALT OOO |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Ul. Malaya Semenovskaya D. 15/17 Korpus 4, Kabinet 5 (6 Floor) |
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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 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Website: rusconsult.ru |
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Type | Tax ID No.: 7707327194 |
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Country | Russian Federation |
Historical data
No records
Updated: 03.05.2025. 20:15
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