Statements: RT - GLOBALNYE RESURSY OOO

Canonical ID: NK-2rTk2ahsf8YRmX9pna2Wwp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSTR. 2 2 PAVELETSKAYA PL., MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mr5ctcm
LegalEntity:addressSTR. 2 2 PAVELETSKAYA PL., MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mr5cs6x
Company:addressPaveletskaya ploshchad' 2 str. 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5041751475
Company:addressPLOSHCHAD' PAVELETSKAYA,DOM 2,STROYENIYE 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5041751475
Organization:addressРосійська Федерація, 115054, м. Москва, пл. Павелецька, буд. 2, будова 2 (Российская Федерация, 115054, г. Москва, пл. Павелецкая, д. 2, строение 2)ukrua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Organization:addressstr. 2 2 Paveletskaya pl., 115054 Moscowengus_ofac_consofac-18768
Company:addressПЛ. ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, Г.МОСКВА, 115054ext_ru_egrulru-inn-7708784387
Organization:addressEntityaddr-1e053fe206c18d38f0c11bb29ef872571636626aengus_ofac_consofac-18768
Organization:aliasRT - GLOBAL RESOURCES LIMITED LIABILITY COMPANYengus_ofac_consofac-18768
LegalEntity:aliasRt Global Resourcesnz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
LegalEntity:aliasRt - Global Resources Limited Liability Companynz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
Organization:aliasRT GLOBAL RESOURCESengus_ofac_consofac-18768
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "RT-Hlobalni Resursy"ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6x
Organization:countryruengus_ofac_consofac-18768
Company:countryrupermidpermid-5041751475
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctcm
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz8l
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz8m
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctcm
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6x
Company:dissolutionDate2024-07-05ext_ru_egrulru-inn-7708784387
Organization:emailinfo@rtgr.ruengus_ofac_consofac-18768
Company:id79d860a5c191b46d80726a81a4b4ecd7d1b406e8ext_ru_egrulru-inn-7708784387
Company:id89f9fe866bc6b37c92aa37b17bff91e2f75872ebpermidpermid-5041751475
LegalEntity:idb7e44d6017579c3c54c6e40d7ed38f0b112b4fd8engus_sam_exclusionsusgsa-s4mr5cz8l
Organization:id98d51394a73fcafdf59d40c4ac5cd131a5b87e4aus_trade_cslofac-18768
LegalEntity:id8e2c00b749da12ea27950a3c7926edf360cf3074engus_sam_exclusionsusgsa-s4mr5ctcm
LegalEntity:id72bafc19340e784844ec90926fa6244b191e105bengus_sam_exclusionsusgsa-s4mr5cs6x
Organization:id4b4e5d2ca990d9ddcd050d4bf8ff67cbe25bd29aengus_ofac_consofac-18768
LegalEntity:idc111b21728358afbf4d4ae1ab0261020e9c92764engus_sam_exclusionsusgsa-s4mr5cz8m
LegalEntity:id131997fb9b4c6cefddf56e61319d495f607bc3eenz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
Organization:id8b0d64e19d8e5f082717e8039e8d45e44d2a9bb3ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Organization:idNumber17259280engus_ofac_consofac-18768
Company:incorporationDate2013-03-07ext_ru_egrulru-inn-7708784387
Company:incorporationDate2013-03-07permidpermid-5041751475
Organization:innCode7708784387ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Company:innCode7708784387ext_ru_egrulru-inn-7708784387
Company:jurisdictionruext_ru_egrulru-inn-7708784387
Company:jurisdictionrupermidpermid-5041751475
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Company:kppCode770501001ext_ru_egrulru-inn-7708784387
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708784387
LegalEntity:nameRT - GLOBAL RESOURCES LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz8m
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ - ГЛОБАЛЬНЫЕ РЕСУРСЫ"ext_ru_egrulru-inn-7708784387
Organization:nameRT - GLOBALNYE RESURSY OOOus_trade_cslofac-18768
Organization:nameRT - GLOBALNYE RESURSY OOOengus_ofac_consofac-18768
LegalEntity:nameRT - GLOBALNYE RESURSY OOOengnz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
Company:nameRT-Global'nye Resursy OOOpermidpermid-5041751475
Organization:nameОбщество с ограниченной ответственностью "РТ-Глобальные Ресурсы"ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Organization:nameООО "РТ - ГР"ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Organization:nameLimited Liability Company "RT-Global Resources"ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Organization:nameТовариство з обмеженою відповідальністю "РТ-Глобальні Ресурси"ukrua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Organization:nameRT-GR LLCua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ГЛОБАЛЬНЫЕ РЕСУРСЫ"ext_ru_egrulru-inn-7708784387
LegalEntity:nameRT - GLOBALNYE RESURSY OOOengus_sam_exclusionsusgsa-s4mr5cs6x
LegalEntity:nameRT - GLOBALNYE RESURSY OOOengus_sam_exclusionsusgsa-s4mr5ctcm
LegalEntity:nameRT GLOBAL RESOURCESengus_sam_exclusionsusgsa-s4mr5cz8l
LegalEntity:notes(also RT - GLOBALNYE RESURSY OOO)engus_sam_exclusionsusgsa-s4mr5cz8l
LegalEntity:notes(also RT - GLOBALNYE RESURSY OOO)engus_sam_exclusionsusgsa-s4mr5cz8m
LegalEntity:notes(also RT GLOBAL RESOURCES, RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5ctcm
Organization: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
Company:ogrnCode1137746198930ext_ru_egrulru-inn-7708784387
Organization:ogrnCode1137746198930ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Company:permId5041751475permidpermid-5041751475
Company:phone+74954070628permidpermid-5041751475
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
Organization:programIdUS-SSIengus_ofac_consofac-18768
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Organization:registrationNumber1137746198930engus_ofac_consofac-18768
Company:sourceUrl https://permid.org/1-5041751475permidpermid-5041751475
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18768engus_ofac_consofac-18768
Company:statusActivepermidpermid-5041751475
Organization:taxNumber7708784387engus_ofac_consofac-18768
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz8m
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs6x
Organization:topicssanctionengus_ofac_consofac-18768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctcm
Organization:topicssanctionus_trade_cslofac-18768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz8l
LegalEntity:uniqueEntityIdN8NHCM47EJH5engus_sam_exclusionsusgsa-s4mr5cz8m
LegalEntity:uniqueEntityIdPR6BKXQVXMM8engus_sam_exclusionsusgsa-s4mr5cz8l
LegalEntity:uniqueEntityIdTNWMVE4DED39engus_sam_exclusionsusgsa-s4mr5cs6x
LegalEntity:uniqueEntityIdGTHEGX2MW4S6engus_sam_exclusionsusgsa-s4mr5ctcm
Organization:weakAliasR-T GR OOOengus_ofac_consofac-18768
Company:website http://www.rtgr.ru/permidpermid-5041751475
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