AO Rubin
Restricted
AO Rubin is subject to Restricted. See the individual lists below.
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Aliases
- АКЦИОНЕРНОЕ ОБЩЕСТВО "РУБИН"
- Aktsionernoe Obshchestvo Rubin, Rubin ZAO.
- АКЦІОНЕРНЕ ТОВАРИСТВО "РУБІН"
Country
Russian Federation, RUSSIA
Addresses
Address 1 : 8 11 Line of Vasilievsky Island, St. Petersburg, 199034, Russia.
Address 2 : Russian Federation
Address 3 : 8 11 Line of Vasilievsky Island, St. Petersburg, 199034, Russia
ID Details
ID NUMBER : 7809002741
ID TYPE : TIN Number
ID NUMBER : 1027810270388
ID TYPE : SRN Number
View Notes
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AO Rubin Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 25, 2023 | inactive |
| U.S. Department of Commerce | Jun 6, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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