RUST CLOSED JOINT-STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | RUST CLOSED JOINT-STOCK COMPANY |
|---|---|
| Full name/Name | RUST CLOSED JOINT-STOCK COMPANY |
| Type | Name |
| Last name/Name | RUST ZAO |
|---|---|
| Full name/Name | RUST ZAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO |
|---|---|
| Full name/Name | RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC RUSTE |
|---|---|
| Full name/Name | JSC RUSTE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CJSC RUST |
|---|---|
| Full name/Name | CJSC RUST |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 2 ul. Krasnogo Tekstilshchika |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 2 ul. Krasnogo Tekstilshchika, St. Petersburg, 191124, Russia |
Identification documents (3)
| Type | Registration ID: 1027800513070 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 28.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.