Lists › OFAC Consolidated › ofac_cons-18742
RUST CLOSED JOINT-STOCK COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18742.
Programs
Names and aliases
| RUST CLOSED JOINT-STOCK COMPANY | primary |
| CJSC RUST | alias (strong) |
| RUST ZAO | alias (strong) |
| RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | alias (strong) |
| JSC RUSTE | alias (strong) |
Identifiers
| Registration ID | 1027800513070 | Russia |
Details
| Countries |  Russia |
| Addresses | 2 ul. Krasnogo Tekstilshchika St. Petersburg 191124 Russia |
Remarks (as published)
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)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.