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Canonical ID: NK-2ZNiyVMKVWMJJXAvLLZpfL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BEREZHKOVSKAYA NAB D. 38 G, MOSCOW, RUS, 121059 | eng | us_sam_exclusions | usgsa-s4mrtyfbl | |||
Company:address | УЛ. УСАЧЁВА Д.24, Г.МОСКВА, 119048 | ext_ru_egrul | ru-inn-7704770859 | ||||
Organization:address | Berezhkovskaya Nab D. 38 G, 121059 Moscow | eng | us_ofac_sdn | ofac-37790 | |||
Organization:address | 119048, Російська Федерація, м. Москва, вул. Усачова, буд. 24 | ukr | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | |||
LegalEntity:address | BEREZHKOVSKAYA NAB D. 38 G, MOSCOW, RUS, 121059 | eng | us_sam_exclusions | usgsa-s4mrn70bj | |||
Organization:addressEntity | addr-132ed5efd0dadfd652f798788be729d571b4021d | eng | us_ofac_sdn | ofac-37790 | |||
LegalEntity:alias | RT-CAPITAL LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyfbl | |||
Organization:alias | Товариство з обмеженою відповідальністю "РТ-капітал" | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
Organization:alias | Общество с ограниченной ответственностью "РТ-капитал" | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
Organization:alias | RT-capital LLC | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
Organization:alias | RT-Capital LLC | eng | us_ofac_sdn | ofac-37790 | |||
LegalEntity:alias | RT-CAPITAL LLC | eng | us_sam_exclusions | usgsa-s4mrn70bj | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn70bj | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfbl | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37790 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70bj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfbl | |||
Organization:id | fcc74dafb16cc891bb63209ccd6119ec3d7b4c77 | us_trade_csl | ofac-37790 | ||||
Company:id | 9c148e49c2d388307269398425f71abd47062c5b | ext_ru_egrul | ru-inn-7704770859 | ||||
Organization:id | 4fb1062724d86e1791c8ee55c3418f0e3d7f8f15 | eng | us_ofac_sdn | ofac-37790 | |||
LegalEntity:id | f1bfa2056bcbc97765c18c409f4fafd9b1463ecb | eng | us_sam_exclusions | usgsa-s4mrn70bj | |||
LegalEntity:id | 417c88e8f7539742e12b7d23d93b2996f9bca666 | eng | us_sam_exclusions | usgsa-s4mrtyfbl | |||
LegalEntity:id | 59de35974dff3560c5784365473b1f42eb5ef697 | nz_russia_sanctions | nz-ru-ent-325-rt-capital-limited-liability-company | ||||
Organization:id | f0c7b9ef3e6ae23e3635194fc431e53fda526f92 | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
Company:incorporationDate | 2010-12-03 | ext_ru_egrul | ru-inn-7704770859 | ||||
Organization:incorporationDate | 2010-12-03 | eng | us_ofac_sdn | ofac-37790 | |||
Company:innCode | 7704770859 | ext_ru_egrul | ru-inn-7704770859 | ||||
Organization:innCode | 7704770859 | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704770859 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704770859 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-37790 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704770859 | ||||
Company:name | ООО "РТ-КАПИТАЛ" | ext_ru_egrul | ru-inn-7704770859 | ||||
Organization:name | RT-CAPITAL LIMITED LIABILITY COMPANY | us_trade_csl | ofac-37790 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-КАПИТАЛ" | ext_ru_egrul | ru-inn-7704770859 | ||||
LegalEntity:name | RT-Capital Limited Liability Company | nz_russia_sanctions | nz-ru-ent-325-rt-capital-limited-liability-company | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-kapital" | eng | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | |||
Organization:name | Товариство з обмеженою відповідальністю "РТ-капітал" | ukr | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | |||
Organization:name | RT-Capital Limited Liability Company | eng | us_ofac_sdn | ofac-37790 | |||
LegalEntity:name | RT-CAPITAL LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrn70bj | |||
LegalEntity:name | RT-CAPITAL LLC | eng | us_sam_exclusions | usgsa-s4mrtyfbl | |||
Company:ogrnCode | 1107746989954 | ext_ru_egrul | ru-inn-7704770859 | ||||
Organization:ogrnCode | 1107746989954 | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
Organization:registrationNumber | 1107746989954 | eng | us_ofac_sdn | ofac-37790 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37790 | eng | us_ofac_sdn | ofac-37790 | |||
Organization:taxNumber | 7704770859 | eng | us_ofac_sdn | ofac-37790 | |||
Organization:topics | sanction | us_trade_csl | ofac-37790 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70bj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37790 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfbl | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-325-rt-capital-limited-liability-company | ||||
LegalEntity:uniqueEntityId | VCZNL78D4413 | eng | us_sam_exclusions | usgsa-s4mrn70bj | |||
LegalEntity:uniqueEntityId | RC7EBH3USMR3 | eng | us_sam_exclusions | usgsa-s4mrtyfbl | |||