Statements: AO ROSSISKI EKSPORTNY TSENTR

Canonical ID: NK-3WV9EaEUBS45g2zsEKnREH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrky6pv
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrtyd31
Organization:addressD. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, 123610 Moscowengus_ofac_sdnofac-35003
LegalEntity:addressD. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya Moscow 123610 Russiatw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrtyd30
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7703376553
Company:addressНАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7703376553
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrtyd32
Organization:addressEntityaddr-3d8de82eb5f620e8b4eb7739054fab2fad142ba1engus_ofac_sdnofac-35003
Organization:aliasAktsionernoe Obshchestvo Rossiiskii Eksportnyi Tsentrengus_ofac_sdnofac-35003
Organization:aliasAO Rossiiskii Eksportnyi Tsentrengus_ofac_sdnofac-35003
LegalEntity:aliasAO NATSIONALNY EKSPORTNY TSENTRtw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
LegalEntity:aliasAO ROSSISKI EKSPORTNY TSENTRtw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
LegalEntity:aliasAO ROSSIISKII EKSPORTNYI TSENTRtw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
Organization:aliasAO Rossiski Eksportny Tsentrengus_ofac_sdnofac-35003
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTRtw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
Company:countryruengext_us_ofac_press_releasesNK-3WV9EaEUBS45g2zsEKnREH
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:countryrutw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
Organization:countryruengus_ofac_sdnofac-35003
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6pv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6pv
LegalEntity:idd922a4dc05c01b3d810b4c7196d6a8e401c9407ctw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
Organization:idafb2d9f9a3776eddff3e8d737bf731f05523aa98us_trade_cslofac-35003
Company:id0b8cb68032e0c6657f0e769d0bc055b1c2711716ext_us_ofac_press_releasesNK-3WV9EaEUBS45g2zsEKnREH
Organization:idc9862ffd5ef49b100205d35d89eb4f3597a836bfengus_ofac_sdnofac-35003
LegalEntity:id92fe02c68949a4599c77ab2a10a480b9aece7867engus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:idefffb4b899b7c3f3bbbfa1b238414de0171ee8a6engus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:idc56961ff3e03a97baba996ac181c3c031bb12067engus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:idf5c5ac87c2b218043ca310eca4c12d49d1f2161bengus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:id59e5cd084294700445328a05430d59a40b7b3eedengus_sam_exclusionsusgsa-s4mrky6pv
Company:id205dfd24da131d2aa3d8c8a10b8d806925d44d26ext_ru_egrulru-inn-7703376553
Company:incorporationDate2015-04-21ext_ru_egrulru-inn-7703376553
Company:innCode7703376553ext_ru_egrulru-inn-7703376553
Company:jurisdictionruext_ru_egrulru-inn-7703376553
Company:kppCode770301001ext_ru_egrulru-inn-7703376553
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703376553
Company:nameJSC Russian Export Centerengext_us_ofac_press_releasesNK-3WV9EaEUBS45g2zsEKnREH
Organization:nameJSC RUSSIAN EXPORT CENTERengus_ofac_sdnofac-35003
LegalEntity:nameAO ROSSISKI EKSPORTNY TSENTRengus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:nameJSC RUSSIAN EXPORT CENTERtw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
Organization:nameJSC RUSSIAN EXPORT CENTERus_trade_cslofac-35003
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ ЭКСПОРТНЫЙ ЦЕНТР"ext_ru_egrulru-inn-7703376553
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTRengus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:nameJSC RUSSIAN EXPORT CENTERengus_sam_exclusionsusgsa-s4mrky6pv
LegalEntity:nameAO NATSIONALNY EKSPORTNY TSENTRengus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:nameAO ROSSIISKII EKSPORTNYI TSENTRengus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:notes(also JSC RUSSIAN EXPORT CENTER)engus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:notes(also JSC RUSSIAN EXPORT CENTER)engus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:notes(also JSC RUSSIAN EXPORT CENTER)engus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR, AO ROSSIISKII EKSPORTNYI TSENTR, AO ROSSISKI EKSPORTNY TSENTR, AO NATSIONALNY EKSPORTNY TSENTR)engus_sam_exclusionsusgsa-s4mrky6pv
LegalEntity:notes(also JSC RUSSIAN EXPORT CENTER)engus_sam_exclusionsusgsa-s4mrtyd2z
Company:ogrnCode1157746363994ext_ru_egrulru-inn-7703376553
Organization:previousNameAO Natsionalny Eksportny Tsentrengus_ofac_sdnofac-35003
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35003
Organization:registrationNumber1157746363994engus_ofac_sdnofac-35003
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35003engus_ofac_sdnofac-35003
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesNK-3WV9EaEUBS45g2zsEKnREH
Organization:taxNumber7703376553engus_ofac_sdnofac-35003
Organization:topicssanctionengus_ofac_sdnofac-35003
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6pv
LegalEntity:topicsexport.controltw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
Organization:topicssanctionus_trade_cslofac-35003
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:uniqueEntityIdNU3EZCD6N233engus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:uniqueEntityIdNU93PSP1JVH5engus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:uniqueEntityIdNU9PGKDJXFQ2engus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:uniqueEntityIdNU94C5Q6RKN5engus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:uniqueEntityIdC1ULFRJKHPD5engus_sam_exclusionsusgsa-s4mrky6pv
Organization:website http://exportcenter.ru/engus_ofac_sdnofac-35003
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