RUSKONSALT

Restricted

RUSKONSALT is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
We have found 1 alias by which RUSKONSALT is known as:
  • RUSKONSALT OOO
Country
Russia
Our sanctions database shows 3 different Addresses for RUSKONSALT:
Address 1 : Ul. Malaya Semenovskaya D. 15/17 Korpus 4, Kabinet 5 (6 Floor) Moscow 107023 Russia
Address 2 : Ul. Malaya Semenovskaya D. 15/17 Korpus 4, Kabinet 5 (6 Floor) Moscow 107023 Russi
Address 3 : Ul. Malaya Semenovskaya D. 15/17 Korpus 4, Kabinet 5 (6 Floor) Moscow Russia 107023
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : rusconsult.ru
ID TYPE : Website
ID NUMBER : 1037707026940
ID TYPE : Registration Number
ID NUMBER : 7707327194
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
RUSKONSALT Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive