KnowSanctions
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JR

JSC RUSHOL

Sanctioned
АО РУСХОЛ
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3625
Asset freezeDirector disqualificationServices ban
2026-06-16activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC RuskholPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3625
    SHA-256
    809176b7cbe58309cd14d52e02681d434633b697ebfae5a9f5b02203b2882db5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RuskholPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3625
    SHA-256
    809176b7cbe58309cd14d52e02681d434633b697ebfae5a9f5b02203b2882db5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC RUSHOLPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3625
    SHA-256
    809176b7cbe58309cd14d52e02681d434633b697ebfae5a9f5b02203b2882db5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Closed Joint Stock Company RusholPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3625
    SHA-256
    809176b7cbe58309cd14d52e02681d434633b697ebfae5a9f5b02203b2882db5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО РУСХОЛOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3625
    SHA-256
    809176b7cbe58309cd14d52e02681d434633b697ebfae5a9f5b02203b2882db5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3129002923TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3625
    SHA-256
    809176b7cbe58309cd14d52e02681d434633b697ebfae5a9f5b02203b2882db5
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1023100009569OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3625
    SHA-256
    809176b7cbe58309cd14d52e02681d434633b697ebfae5a9f5b02203b2882db5
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RUS3625UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3625
    SHA-256
    809176b7cbe58309cd14d52e02681d434633b697ebfae5a9f5b02203b2882db5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INN:3129002923BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3625
    SHA-256
    809176b7cbe58309cd14d52e02681d434633b697ebfae5a9f5b02203b2882db5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN: 1023100009569BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3625
    SHA-256
    809176b7cbe58309cd14d52e02681d434633b697ebfae5a9f5b02203b2882db5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3625
    SHA-256
    809176b7cbe58309cd14d52e02681d434633b697ebfae5a9f5b02203b2882db5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)