Lists of sanctions
3.15.6.118
21.12.2024 18:46:21

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 CJSC RUST
Full name/Name CJSC RUST
Type Alias
Quality Strong
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

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: 21.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.