Entity record

JSC RUSHOLOrganization

Source-verifiedReflects UK Sanctions List (UKSL)observed not an issuing authority

JSC RUSHOL appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.

Sanctions

Also known as

  • Closed Joint Stock Company Rushol
  • JSC Ruskhol
  • Ruskhol
  • АО РУСХОЛ (Cyrl)

Designations

Reason for listing

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):

UKSL RUS3625 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that JSC RUSHOL is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (official source)

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Roles & positions

  • UK-designated (16 Jun 2026) as an 'involved person' for obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/uksl.xml)retrieved

Addresses

  • Registered address: Ul A. Matrosova D.4, Shebekino 309296, Russia; UK listing records OGRN 1023100009569, INN 3129002923, entity type Closed Joint Stock Company.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/uksl.xml)retrieved

Key properties

Registration
OGRN: 1023100009569, INN:3129002923

Identifiers

UK Sanctions List Unique ID
RUS3625
Business Registration Number
OGRN: 1023100009569
Business Registration Number
INN:3129002923

Addresses

Ul A.Matrosova D.4, Shebekino, 309296, Russia

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)Sanctions list
UK Foreign, Commonwealth & Development Office (FCDO)
gb_fcdo_uksl@2026-08-046f5e8b8ed92cccf0List version (signing pending)

About these sources

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

JSC RUSHOL. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jsc-rushol-nk63fbb964/

Machine-readable export (FTM + lineage): /data/entities/63.json (record key nk63fbb964)