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Canonical ID: NK-2ZNiyVMKVWMJJXAvLLZpfL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Berezhkovskaya Nab D. 38 G, 121059 Moscow | eng | us_ofac_sdn | ofac-37790 | |||
Organization:addressEntity | addr-132ed5efd0dadfd652f798788be729d571b4021d | eng | us_ofac_sdn | ofac-37790 | |||
Organization:alias | RT-Capital LLC | eng | us_ofac_sdn | ofac-37790 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37790 | |||
Organization:id | 9a5893d7638dd6eb09fba4a4dfaf6f1c5900418c | eng | us_ofac_sdn | ofac-37790 | |||
Organization:incorporationDate | 2010-12-03 | eng | us_ofac_sdn | ofac-37790 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-37790 | |||
Organization:name | RT-Capital Limited Liability Company | eng | us_ofac_sdn | ofac-37790 | |||
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 | eng | us_ofac_sdn | ofac-37790 | |||
Organization:taxNumber | 7704770859 | eng | us_ofac_sdn | ofac-37790 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37790 | |||