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Canonical ID: NK-2ZNiyVMKVWMJJXAvLLZpfL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. УСАЧЁВА Д.24, Г.МОСКВА, 119048 | ext_ru_egrul | ru-inn-7704770859 | ||||
LegalEntity:address | BEREZHKOVSKAYA NAB D. 38 G, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrtyfbl | |||
LegalEntity:address | BEREZHKOVSKAYA NAB D. 38 G, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrn70bj | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100001011152 | ||||
Organization:address | 119048, Російська Федерація, м. Москва, вул. Усачова, буд. 24 | ukr | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | |||
Organization:address | Berezhkovskaya Nab D. 38 G, Moscow, 121059 | eng | us_ofac_sdn | ofac-37790 | |||
Organization:addressEntity | addr-68be73033d280c94322cc984bbde32381f2c5fc5 | us_ofac_sdn | ofac-37790 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-kapital" | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
Organization:alias | RT-Capital LLC | eng | us_ofac_sdn | ofac-37790 | |||
Organization:country | ru | us_ofac_sdn | ofac-37790 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn70bj | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfbl | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001011152 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfbl | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70bj | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001011152 | ||||
Organization:id | fcc74dafb16cc891bb63209ccd6119ec3d7b4c77 | us_trade_csl | ofac-37790 | ||||
LegalEntity:id | 7d80acb4629926f0e3770eb64223c59cbd932daf | nz_russia_sanctions | nz-ru-ent-325-rt-capital-limited-liability-company | ||||
Company:id | ee950edaa3707229002dd1a66b8716e50697b389 | ext_us_ofac_press_releases | ofac-pr-eb14ccd07d30dfa82229522cb9bdf19ff76def60 | ||||
Company:id | 8cd4a1051ce682a9d537a2b037fad40dce9417d8 | gem_energy_ownership | gem-own-e100001011152 | ||||
Organization:id | aad94e4afdb021614cec14d61d90055db3f2b2f6 | us_ofac_sdn | ofac-37790 | ||||
Company:id | 58652d1112a580c4e96310225eec176d5e705eac | ext_ru_egrul | ru-inn-7704770859 | ||||
LegalEntity:id | a7183f0a4283318d684be58c8e20a57c8426ebf6 | us_sam_exclusions | usgsa-s4mrn70bj | ||||
LegalEntity:id | 907c2a6ab60eb4414f32136f090affdd6cc5d920 | us_sam_exclusions | usgsa-s4mrtyfbl | ||||
Organization:id | bde77b18256a3773ea5f2fb9c959c40bda6da273 | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
Organization:incorporationDate | 2010-12-03 | us_ofac_sdn | ofac-37790 | ||||
Company:incorporationDate | 2010-12-03 | ext_ru_egrul | ru-inn-7704770859 | ||||
Organization:innCode | 7704770859 | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
Company:innCode | 7704770859 | ext_ru_egrul | ru-inn-7704770859 | ||||
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 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001011152 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704770859 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-37790 | |||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001011152 | ||||
Company:name | RT-Capital Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-eb14ccd07d30dfa82229522cb9bdf19ff76def60 | |||
Organization:name | RT-Capital Limited Liability Company | eng | us_ofac_sdn | ofac-37790 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-КАПИТАЛ" | ext_ru_egrul | ru-inn-7704770859 | ||||
LegalEntity:name | RT-Capital Limited Liability Company | eng | nz_russia_sanctions | nz-ru-ent-325-rt-capital-limited-liability-company | |||
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 LLC | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
LegalEntity:name | RT-CAPITAL LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrn70bj | |||
Company:name | RT Capital LLC | gem_energy_ownership | gem-own-e100001011152 | ||||
Organization:name | Товариство з обмеженою відповідальністю "РТ-капітал" | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
Company:name | RT Capital | gem_energy_ownership | gem-own-e100001011152 | ||||
Organization:name | Общество с ограниченной ответственностью "РТ-капитал" | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
LegalEntity:name | RT-CAPITAL LLC | eng | us_sam_exclusions | usgsa-s4mrtyfbl | |||
Organization:name | RT-CAPITAL LIMITED LIABILITY COMPANY | us_trade_csl | ofac-37790 | ||||
LegalEntity:notes | (also RT-CAPITAL LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyfbl | |||
LegalEntity:notes | (also RT-CAPITAL LLC) | eng | us_sam_exclusions | usgsa-s4mrn70bj | |||
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:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-325-rt-capital-limited-liability-company | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37790 | |||
Organization:registrationNumber | 1107746989954 | eng | us_ofac_sdn | ofac-37790 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37790 | us_ofac_sdn | ofac-37790 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0838 | ext_us_ofac_press_releases | ofac-pr-eb14ccd07d30dfa82229522cb9bdf19ff76def60 | ||||
Organization:taxNumber | 7704770859 | eng | us_ofac_sdn | ofac-37790 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-325-rt-capital-limited-liability-company | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfbl | ||||
Organization:topics | sanction | us_trade_csl | ofac-37790 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70bj | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37790 | ||||
LegalEntity:uniqueEntityId | RC7EBH3USMR3 | eng | us_sam_exclusions | usgsa-s4mrtyfbl | |||
LegalEntity:uniqueEntityId | VCZNL78D4413 | eng | us_sam_exclusions | usgsa-s4mrn70bj | |||