RUTARGET LIMITED

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also RUTARGET LIMITED, RUTARGET LLC)

(also LIMITED LIABILITY COMPANY RUTARGET)

Sanctions and listings4

Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36421treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2022
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	1127847377118
ID number	7801579142
Registration number	1127847377118
Tax number	7801579142
Tax ID no	7801579142	Russia
Registration number	1127847377118	Russia

Other names4

Also known as4

Rutarget LimitedRuTarget LLCRUTARGET LLCLIMITED LIABILITY COMPANY RUTARGET

Addresses2

Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, St. Petersburg, 199178
Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island St. Petersburg 199178 Russia

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