Canonical ID: NK-3WV9EaEUBS45g2zsEKnREH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 | ext_ru_egrul | ru-inn-7703376553 | ||||
LegalEntity:address | D. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610 | eng | us_sam_exclusions | usgsa-s4mrtyd30 | |||
Organization:address | D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610 | eng | us_ofac_sdn | ofac-35003 | |||
LegalEntity:address | D. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610 | eng | us_sam_exclusions | usgsa-s4mrtyd2z | |||
LegalEntity:address | D. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610 | eng | us_sam_exclusions | usgsa-s4mrtyd32 | |||
LegalEntity:address | D. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610 | eng | us_sam_exclusions | usgsa-s4mrtyd31 | |||
LegalEntity:address | D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya Moscow 123610 Russia | tw_shtc | tw-shtc-752b594fccba008e329094794033f83cdcb1f6b9 | ||||
Company:address | НАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 | ext_ru_egrul | ru-inn-7703376553 | ||||
LegalEntity:address | D. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610 | eng | us_sam_exclusions | usgsa-s4mrky6pv | |||
Organization:addressEntity | addr-012ca5f7ff778ca786acc6a853638bac6b413fd7 | us_ofac_sdn | ofac-35003 | ||||
LegalEntity:alias | AO ROSSIISKII EKSPORTNYI TSENTR | tw_shtc | tw-shtc-752b594fccba008e329094794033f83cdcb1f6b9 | ||||
LegalEntity:alias | AO NATSIONALNY EKSPORTNY TSENTR | tw_shtc | tw-shtc-752b594fccba008e329094794033f83cdcb1f6b9 | ||||
LegalEntity:alias | AO ROSSISKI EKSPORTNY TSENTR | tw_shtc | tw-shtc-752b594fccba008e329094794033f83cdcb1f6b9 | ||||
Organization:alias | AO Rossiiskii Eksportnyi Tsentr | eng | us_ofac_sdn | ofac-35003 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR | tw_shtc | tw-shtc-752b594fccba008e329094794033f83cdcb1f6b9 | ||||
Organization:alias | Aktsionernoe Obshchestvo Rossiiskii Eksportnyi Tsentr | eng | us_ofac_sdn | ofac-35003 | |||
Organization:alias | AO Rossiski Eksportny Tsentr | eng | us_ofac_sdn | ofac-35003 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-752b594fccba008e329094794033f83cdcb1f6b9 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6pv | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd2z | ||||
Organization:country | ru | us_ofac_sdn | ofac-35003 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd30 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-54301e85c54cbd9364c7608b46ae604da42204f0 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd32 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd31 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6pv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd32 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd30 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd31 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd2z | ||||
LegalEntity:id | 5f75f0f43574632266af1f33a679ce2bb7aae18b | us_sam_exclusions | usgsa-s4mrtyd2z | ||||
LegalEntity:id | 2e8021503f7c3fc08f8c8f0a96d28947d1045149 | us_sam_exclusions | usgsa-s4mrtyd31 | ||||
Organization:id | afb2d9f9a3776eddff3e8d737bf731f05523aa98 | us_trade_csl | ofac-35003 | ||||
Company:id | 205dfd24da131d2aa3d8c8a10b8d806925d44d26 | ext_ru_egrul | ru-inn-7703376553 | ||||
LegalEntity:id | d922a4dc05c01b3d810b4c7196d6a8e401c9407c | tw_shtc | tw-shtc-752b594fccba008e329094794033f83cdcb1f6b9 | ||||
Organization:id | 32659ebe06e996f750a726d22de3d48745bf08e3 | us_ofac_sdn | ofac-35003 | ||||
LegalEntity:id | d3fa66d32051d55f4b486b344a2f5a5c5ed504fd | us_sam_exclusions | usgsa-s4mrky6pv | ||||
Company:id | 7d8ca80e60be0c08115e84b71f817c4dec5b5151 | ext_us_ofac_press_releases | ofac-pr-54301e85c54cbd9364c7608b46ae604da42204f0 | ||||
LegalEntity:id | fbc71b297a0d5099997f449c776c9361c7ee3daf | us_sam_exclusions | usgsa-s4mrtyd32 | ||||
LegalEntity:id | 7b87071c4332a4ba77678021887cf657e22883fc | us_sam_exclusions | usgsa-s4mrtyd30 | ||||
Company:incorporationDate | 2015-04-21 | ext_ru_egrul | ru-inn-7703376553 | ||||
Company:innCode | 7703376553 | ext_ru_egrul | ru-inn-7703376553 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703376553 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7703376553 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7703376553 | ||||
LegalEntity:name | AO NATSIONALNY EKSPORTNY TSENTR | eng | us_sam_exclusions | usgsa-s4mrtyd32 | |||
Organization:name | JSC RUSSIAN EXPORT CENTER | eng | us_ofac_sdn | ofac-35003 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ ЭКСПОРТНЫЙ ЦЕНТР" | ext_ru_egrul | ru-inn-7703376553 | ||||
LegalEntity:name | JSC RUSSIAN EXPORT CENTER | tw_shtc | tw-shtc-752b594fccba008e329094794033f83cdcb1f6b9 | ||||
Company:name | JSC Russian Export Center | eng | ext_us_ofac_press_releases | ofac-pr-54301e85c54cbd9364c7608b46ae604da42204f0 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR | eng | us_sam_exclusions | usgsa-s4mrtyd2z | |||
LegalEntity:name | AO ROSSIISKII EKSPORTNYI TSENTR | eng | us_sam_exclusions | usgsa-s4mrtyd30 | |||
LegalEntity:name | AO ROSSISKI EKSPORTNY TSENTR | eng | us_sam_exclusions | usgsa-s4mrtyd31 | |||
LegalEntity:name | JSC RUSSIAN EXPORT CENTER | eng | us_sam_exclusions | usgsa-s4mrky6pv | |||
Organization:name | JSC RUSSIAN EXPORT CENTER | us_trade_csl | ofac-35003 | ||||
LegalEntity:notes | (also JSC RUSSIAN EXPORT CENTER) | eng | us_sam_exclusions | usgsa-s4mrtyd31 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR, AO ROSSIISKII EKSPORTNYI TSENTR, AO ROSSISKI EKSPORTNY TSENTR, AO NATSIONALNY EKSPORTNY TSENTR) | eng | us_sam_exclusions | usgsa-s4mrky6pv | |||
LegalEntity:notes | (also JSC RUSSIAN EXPORT CENTER) | eng | us_sam_exclusions | usgsa-s4mrtyd30 | |||
LegalEntity:notes | (also JSC RUSSIAN EXPORT CENTER) | eng | us_sam_exclusions | usgsa-s4mrtyd32 | |||
LegalEntity:notes | (also JSC RUSSIAN EXPORT CENTER) | eng | us_sam_exclusions | usgsa-s4mrtyd2z | |||
Company:ogrnCode | 1157746363994 | ext_ru_egrul | ru-inn-7703376553 | ||||
Organization:previousName | AO Natsionalny Eksportny Tsentr | eng | us_ofac_sdn | ofac-35003 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35003 | |||
Organization:registrationNumber | 1157746363994 | eng | us_ofac_sdn | ofac-35003 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | ext_us_ofac_press_releases | ofac-pr-54301e85c54cbd9364c7608b46ae604da42204f0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35003 | us_ofac_sdn | ofac-35003 | ||||
Organization:taxNumber | 7703376553 | eng | us_ofac_sdn | ofac-35003 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd32 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd2z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd31 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35003 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-752b594fccba008e329094794033f83cdcb1f6b9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6pv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35003 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd30 | ||||
LegalEntity:uniqueEntityId | NU93PSP1JVH5 | eng | us_sam_exclusions | usgsa-s4mrtyd30 | |||
LegalEntity:uniqueEntityId | NU94C5Q6RKN5 | eng | us_sam_exclusions | usgsa-s4mrtyd31 | |||
LegalEntity:uniqueEntityId | NU3EZCD6N233 | eng | us_sam_exclusions | usgsa-s4mrtyd2z | |||
LegalEntity:uniqueEntityId | NU9PGKDJXFQ2 | eng | us_sam_exclusions | usgsa-s4mrtyd32 | |||
LegalEntity:uniqueEntityId | C1ULFRJKHPD5 | eng | us_sam_exclusions | usgsa-s4mrky6pv | |||
Organization:website | http://exportcenter.ru/ | us_ofac_sdn | ofac-35003 | ||||