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Canonical ID: NK-2rTk2ahsf8YRmX9pna2Wwp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | PLOSHCHAD' PAVELETSKAYA,DOM 2,STROYENIYE 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russia | permid | permid-5041751475 | ||||
LegalEntity:address | STR. 2 2 PAVELETSKAYA PL., MOSCOW, 115054 | eng | us_sam_exclusions | usgsa-s4mr5cs6x | |||
Organization:address | Російська Федерація, 115054, м. Москва, пл. Павелецька, буд. 2, будова 2 (Российская Федерация, 115054, г. Москва, пл. Павелецкая, д. 2, строение 2) | ukr | ua_nsdc_sanctions | ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi | |||
Organization:address | str. 2 2 Paveletskaya pl., Moscow, 115054 | eng | us_ofac_cons | ofac-18768 | |||
Company:address | ПЛ. ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, Г.МОСКВА, 115054 | ext_ru_egrul | ru-inn-7708784387 | ||||
LegalEntity:address | STR. 2 2 PAVELETSKAYA PL., MOSCOW, 115054 | eng | us_sam_exclusions | usgsa-s4mr5ctcm | |||
Company:address | Paveletskaya ploshchad' 2 str. 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russia | permid | permid-5041751475 | ||||
Organization:addressEntity | addr-685f3d4d1da9ea153df0b4930ef99476a619fcb5 | us_ofac_cons | ofac-18768 | ||||
LegalEntity:alias | Rt Global Resources | nz_russia_sanctions | nz-ru-ent-327-rt-globalnye-resursy-ooo | ||||
LegalEntity:alias | Rt - Global Resources Limited Liability Company | nz_russia_sanctions | nz-ru-ent-327-rt-globalnye-resursy-ooo | ||||
Organization:alias | RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY | eng | us_ofac_cons | ofac-18768 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Hlobalni Resursy" | ua_nsdc_sanctions | ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi | ||||
Organization:alias | RT GLOBAL RESOURCES | eng | us_ofac_cons | ofac-18768 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs6x | ||||
Company:country | ru | permid | permid-5041751475 | ||||
Organization:country | ru | us_ofac_cons | ofac-18768 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctcm | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctcm | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz8m | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs6x | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz8l | ||||
Company:dissolutionDate | 2024-07-05 | ext_ru_egrul | ru-inn-7708784387 | ||||
Organization:email | info@rtgr.ru | us_ofac_cons | ofac-18768 | ||||
Company:id | 8484158e34bb426f88c6f90c8f67c2c491170c1a | permid | permid-5041751475 | ||||
LegalEntity:id | fc5a5445e20d4eeca3b9c4f8b295d856915bc375 | nz_russia_sanctions | nz-ru-ent-327-rt-globalnye-resursy-ooo | ||||
Company:id | 79d860a5c191b46d80726a81a4b4ecd7d1b406e8 | ext_ru_egrul | ru-inn-7708784387 | ||||
LegalEntity:id | 3687cfab486dc2cd634457296c6aec756799a78e | us_sam_exclusions | usgsa-s4mr5ctcm | ||||
LegalEntity:id | a08dc40d1db67529aea8ab55eafe6b013e84c581 | us_sam_exclusions | usgsa-s4mr5cs6x | ||||
LegalEntity:id | 849f1290d2d02c6f010897e6e8df264a22d9c2de | us_sam_exclusions | usgsa-s4mr5cz8l | ||||
Organization:id | 98d51394a73fcafdf59d40c4ac5cd131a5b87e4a | us_trade_csl | ofac-18768 | ||||
Organization:id | 52281f7037537c5e56bdd0731e7a29002ed09120 | us_ofac_cons | ofac-18768 | ||||
LegalEntity:id | fc876be5427d11b1c0ffc1dad9bcd927b3460d74 | us_sam_exclusions | usgsa-s4mr5cz8m | ||||
Organization:id | a07911aa79e77eda0d0b94c9d2828c1ed43c5479 | ua_nsdc_sanctions | ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi | ||||
Organization:idNumber | 17259280 | eng | us_ofac_cons | ofac-18768 | |||
Company:incorporationDate | 2013-03-07 | ext_ru_egrul | ru-inn-7708784387 | ||||
Company:incorporationDate | 2013-03-07 | permid | permid-5041751475 | ||||
Company:innCode | 7708784387 | ext_ru_egrul | ru-inn-7708784387 | ||||
Organization:innCode | 7708784387 | ua_nsdc_sanctions | ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi | ||||
Company:jurisdiction | ru | permid | permid-5041751475 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708784387 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7708784387 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7708784387 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ГЛОБАЛЬНЫЕ РЕСУРСЫ" | ext_ru_egrul | ru-inn-7708784387 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ - ГЛОБАЛЬНЫЕ РЕСУРСЫ" | ext_ru_egrul | ru-inn-7708784387 | ||||
LegalEntity:name | RT - GLOBALNYE RESURSY OOO | eng | nz_russia_sanctions | nz-ru-ent-327-rt-globalnye-resursy-ooo | |||
Organization:name | RT - GLOBALNYE RESURSY OOO | us_trade_csl | ofac-18768 | ||||
Organization:name | Общество с ограниченной ответственностью "РТ-Глобальные Ресурсы" | ua_nsdc_sanctions | ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi | ||||
Organization:name | RT-GR LLC | ua_nsdc_sanctions | ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi | ||||
LegalEntity:name | RT - GLOBALNYE RESURSY OOO | eng | us_sam_exclusions | usgsa-s4mr5ctcm | |||
Organization:name | RT - GLOBALNYE RESURSY OOO | eng | us_ofac_cons | ofac-18768 | |||
Company:name | RT-Global'nye Resursy OOO | permid | permid-5041751475 | ||||
Organization:name | Limited Liability Company "RT-Global Resources" | ua_nsdc_sanctions | ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi | ||||
LegalEntity:name | RT GLOBAL RESOURCES | eng | us_sam_exclusions | usgsa-s4mr5cz8l | |||
LegalEntity:name | RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz8m | |||
Organization:name | Товариство з обмеженою відповідальністю "РТ-Глобальні Ресурси" | ukr | ua_nsdc_sanctions | ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi | |||
Organization:name | ООО "РТ - ГР" | ua_nsdc_sanctions | ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi | ||||
LegalEntity:name | RT - GLOBALNYE RESURSY OOO | eng | us_sam_exclusions | usgsa-s4mr5cs6x | |||
LegalEntity:notes | (also RT GLOBAL RESOURCES, RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5ctcm | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18768 | |||
LegalEntity:notes | (also RT - GLOBALNYE RESURSY OOO) | eng | us_sam_exclusions | usgsa-s4mr5cz8m | |||
LegalEntity:notes | (also RT - GLOBALNYE RESURSY OOO) | eng | us_sam_exclusions | usgsa-s4mr5cz8l | |||
Organization:ogrnCode | 1137746198930 | ua_nsdc_sanctions | ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi | ||||
Company:ogrnCode | 1137746198930 | ext_ru_egrul | ru-inn-7708784387 | ||||
Company:permId | 5041751475 | permid | permid-5041751475 | ||||
Company:phone | +74954070628 | permid | permid-5041751475 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18768 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-327-rt-globalnye-resursy-ooo | ||||
Organization:registrationNumber | 1137746198930 | eng | us_ofac_cons | ofac-18768 | |||
Company:sourceUrl | https://permid.org/1-5041751475 | permid | permid-5041751475 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18768 | us_ofac_cons | ofac-18768 | ||||
Company:status | Inactive | permid | permid-5041751475 | ||||
Organization:taxNumber | 7708784387 | eng | us_ofac_cons | ofac-18768 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-327-rt-globalnye-resursy-ooo | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18768 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctcm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz8l | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs6x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz8m | ||||
Organization:topics | sanction | us_trade_csl | ofac-18768 | ||||
LegalEntity:uniqueEntityId | N8NHCM47EJH5 | eng | us_sam_exclusions | usgsa-s4mr5cz8m | |||
LegalEntity:uniqueEntityId | GTHEGX2MW4S6 | eng | us_sam_exclusions | usgsa-s4mr5ctcm | |||
LegalEntity:uniqueEntityId | PR6BKXQVXMM8 | eng | us_sam_exclusions | usgsa-s4mr5cz8l | |||
LegalEntity:uniqueEntityId | TNWMVE4DED39 | eng | us_sam_exclusions | usgsa-s4mr5cs6x | |||
Organization:weakAlias | R-T GR OOO | eng | us_ofac_cons | ofac-18768 | |||
Company:website | http://www.rtgr.ru/ | permid | permid-5041751475 | ||||