Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:address115054, Російська Федерація, м. Москва, Павелецка площа, буд. 2ukrua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:addressРФ, 115054, м. Москва, Павелецька площа, буд. 2, будова 2ukrua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:address115054, Російська Федерація, м. Москва, Павелецька площа, буд. 2, будівля 2ukrua_nabc_sanctionsua-nazk-company-4643
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:address115054, Российская Федерация, г. Москва, Павелецкая площадь, дом 2, строение 2rusua_nabc_sanctionsua-nazk-company-4643
NK-2rTk2ahsf8YRmX9pna2WwpCompany:addressД. 2, ПАВЕЛЕЦКАЯ СТР. 2, МОСКВА, 115054ext_ru_egrulru-inn-7708784387
NK-2rTk2ahsf8YRmX9pna2WwpCompany:addressPaveletskaya ploshchad' 2 str. 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5041751475
NK-2rTk2ahsf8YRmX9pna2WwpCompany:addressPLOSHCHAD' PAVELETSKAYA,DOM 2,STROYENIYE 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5041751475
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:addressstr. 2 2 Paveletskaya pl., 115054 Moscowengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:address115054, Russian Federation, Moscow, Paveletskaya square, 2, building 2engua_nabc_sanctionsua-nazk-company-4643
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:address115054, Російська Федерація, м. Москва, Павєлєцька площа, буд. 2ukrua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:addressEntityaddr-1e053fe206c18d38f0c11bb29ef872571636626aengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpLegalEntity:aliasRt - Global Resources Limited Liability Company, Rt Global Resourcesnz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:aliasRT GLOBAL RESOURCESengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:aliasТовариство з обмеженою відповідальністю «РТ- Глобальні ресурси»ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:aliasобщество с ограниченной отвественностью «РТ-Глобальные Ресурсы»ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:aliasRT - GLOBAL RESOURCES LIMITED LIABILITY COMPANYengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:countryruengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpCompany:countryrupermidpermid-5041751475
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:countryruua_nabc_sanctionsua-nazk-company-4643
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:emailinfo@rtgr.ruengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:ida8ec5b7f326bbc148d4ca2d87c6fe3c4c94bf763ua_nabc_sanctionsua-nazk-company-4643
NK-2rTk2ahsf8YRmX9pna2WwpCompany:id89f9fe866bc6b37c92aa37b17bff91e2f75872ebpermidpermid-5041751475
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:id5dcd6c3137bd18129e322a85c288df395a4604d2ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:id98d51394a73fcafdf59d40c4ac5cd131a5b87e4aus_trade_cslofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpLegalEntity:idc20523bae1298b80a921844b16b2bdb80853fbf1nz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:id80ee102a81d94a67e41745ba4007cf9880467906engus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpCompany:id8539a39963fd79184d56a9183ee6192108e87ed3ext_ru_egrulru-inn-7708784387
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:idNumber17259280engus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpCompany:incorporationDate2013-03-07ext_ru_egrulru-inn-7708784387
NK-2rTk2ahsf8YRmX9pna2WwpCompany:incorporationDate2013-03-07permidpermid-5041751475
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:innCode7708784387ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
NK-2rTk2ahsf8YRmX9pna2WwpCompany:innCode7708784387ext_ru_egrulru-inn-7708784387
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:innCode7708784387ua_nabc_sanctionsua-nazk-company-4643
NK-2rTk2ahsf8YRmX9pna2WwpCompany:jurisdictionruext_ru_egrulru-inn-7708784387
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
NK-2rTk2ahsf8YRmX9pna2WwpCompany:jurisdictionrupermidpermid-5041751475
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4643
NK-2rTk2ahsf8YRmX9pna2WwpCompany:kppCode770501001ext_ru_egrulru-inn-7708784387
NK-2rTk2ahsf8YRmX9pna2WwpCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708784387
NK-2rTk2ahsf8YRmX9pna2WwpCompany:nameRT-Global'nye Resursy OOOpermidpermid-5041751475
NK-2rTk2ahsf8YRmX9pna2WwpLegalEntity:nameRT - GLOBALNYE RESURSY OOOnz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:nameRT - GLOBALNYE RESURSY OOOengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "RT- Hlobalni resursy" (Obshchestvo s ohranychennoi otvetstvennostiu "RT-Hlobalnye Resursy", Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Hlobalni resursy")engua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:nameТовариство з обмеженою відповідальністю "РТ- Глобальні ресурси" (Общество с ограниченной ответственностью "РТ-Глобальные Ресурсы", Товариство з обмеженою відповідальністю "РТ-Глобальні ресурси")ukrua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
NK-2rTk2ahsf8YRmX9pna2WwpCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ГЛОБАЛЬНЫЕ РЕСУРСЫ"ext_ru_egrulru-inn-7708784387
NK-2rTk2ahsf8YRmX9pna2WwpCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ - ГЛОБАЛЬНЫЕ РЕСУРСЫ"ext_ru_egrulru-inn-7708784387
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:nameТовариство з обмеженою відповідальністю "РТ-Глобальні ресурси"ukrua_nabc_sanctionsua-nazk-company-4643
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:nameОбщество с ограниченной ответственностью "РТ-Глобальные Ресурсы"rusua_nabc_sanctionsua-nazk-company-4643
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:nameRT-Global Resources Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4643
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:nameRT - GLOBALNYE RESURSY OOOus_trade_cslofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpCompany:ogrnCode1137746198930ext_ru_egrulru-inn-7708784387
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:ogrnCode1137746198930ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:ogrnCode1137746198930ua_nabc_sanctionsua-nazk-company-4643
NK-2rTk2ahsf8YRmX9pna2WwpCompany:permId5041751475permidpermid-5041751475
NK-2rTk2ahsf8YRmX9pna2WwpCompany:phone+74954070628permidpermid-5041751475
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:registrationNumber1137746198930engus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18768engus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpCompany:sourceUrl https://permid.org/1-5041751475permidpermid-5041751475
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4643/ua_nabc_sanctionsua-nazk-company-4643
NK-2rTk2ahsf8YRmX9pna2WwpCompany:statusActivepermidpermid-5041751475
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:taxNumber7708784387engus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4643
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
NK-2rTk2ahsf8YRmX9pna2WwpLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:topicssanctionus_trade_cslofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:topicssanctionengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:weakAliasR-T GR OOOengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpCompany:website http://www.rtgr.ru/permidpermid-5041751475
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