Statements: JSC Russian Export Center

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7703376553
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrtyd30
Organization:addressD. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610engus_ofac_sdnofac-35003
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:addressD. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya Moscow 123610 Russiatw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
Company:addressНАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7703376553
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrky6pv
Organization:addressEntityaddr-012ca5f7ff778ca786acc6a853638bac6b413fd7us_ofac_sdnofac-35003
LegalEntity:aliasAO ROSSIISKII EKSPORTNYI TSENTRtw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
LegalEntity:aliasAO NATSIONALNY EKSPORTNY TSENTRtw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
LegalEntity:aliasAO ROSSISKI EKSPORTNY TSENTRtw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
Organization:aliasAO Rossiiskii Eksportnyi Tsentrengus_ofac_sdnofac-35003
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTRtw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
Organization:aliasAktsionernoe Obshchestvo Rossiiskii Eksportnyi Tsentrengus_ofac_sdnofac-35003
Organization:aliasAO Rossiski Eksportny Tsentrengus_ofac_sdnofac-35003
LegalEntity:countryrutw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6pv
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd2z
Organization:countryruus_ofac_sdnofac-35003
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd30
Company:countryruext_us_ofac_press_releasesofac-pr-54301e85c54cbd9364c7608b46ae604da42204f0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6pv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:id5f75f0f43574632266af1f33a679ce2bb7aae18bus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:id2e8021503f7c3fc08f8c8f0a96d28947d1045149us_sam_exclusionsusgsa-s4mrtyd31
Organization:idafb2d9f9a3776eddff3e8d737bf731f05523aa98us_trade_cslofac-35003
Company:id205dfd24da131d2aa3d8c8a10b8d806925d44d26ext_ru_egrulru-inn-7703376553
LegalEntity:idd922a4dc05c01b3d810b4c7196d6a8e401c9407ctw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
Organization:id32659ebe06e996f750a726d22de3d48745bf08e3us_ofac_sdnofac-35003
LegalEntity:idd3fa66d32051d55f4b486b344a2f5a5c5ed504fdus_sam_exclusionsusgsa-s4mrky6pv
Company:id7d8ca80e60be0c08115e84b71f817c4dec5b5151ext_us_ofac_press_releasesofac-pr-54301e85c54cbd9364c7608b46ae604da42204f0
LegalEntity:idfbc71b297a0d5099997f449c776c9361c7ee3dafus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:id7b87071c4332a4ba77678021887cf657e22883fcus_sam_exclusionsusgsa-s4mrtyd30
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
LegalEntity:nameAO NATSIONALNY EKSPORTNY TSENTRengus_sam_exclusionsusgsa-s4mrtyd32
Organization:nameJSC RUSSIAN EXPORT CENTERengus_ofac_sdnofac-35003
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ ЭКСПОРТНЫЙ ЦЕНТР"ext_ru_egrulru-inn-7703376553
LegalEntity:nameJSC RUSSIAN EXPORT CENTERtw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
Company:nameJSC Russian Export Centerengext_us_ofac_press_releasesofac-pr-54301e85c54cbd9364c7608b46ae604da42204f0
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTRengus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:nameAO ROSSIISKII EKSPORTNYI TSENTRengus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:nameAO ROSSISKI EKSPORTNY TSENTRengus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:nameJSC RUSSIAN EXPORT CENTERengus_sam_exclusionsusgsa-s4mrky6pv
Organization:nameJSC RUSSIAN EXPORT CENTERus_trade_cslofac-35003
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-s4mrtyd30
LegalEntity:notes(also JSC RUSSIAN EXPORT CENTER)engus_sam_exclusionsusgsa-s4mrtyd32
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-54301e85c54cbd9364c7608b46ae604da42204f0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35003us_ofac_sdnofac-35003
Organization:taxNumber7703376553engus_ofac_sdnofac-35003
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd31
Organization:topicssanctionus_trade_cslofac-35003
LegalEntity:topicsexport.controltw_shtctw-shtc-752b594fccba008e329094794033f83cdcb1f6b9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6pv
Organization:topicssanctionus_ofac_sdnofac-35003
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:uniqueEntityIdNU93PSP1JVH5engus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:uniqueEntityIdNU94C5Q6RKN5engus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:uniqueEntityIdNU3EZCD6N233engus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:uniqueEntityIdNU9PGKDJXFQ2engus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:uniqueEntityIdC1ULFRJKHPD5engus_sam_exclusionsusgsa-s4mrky6pv
Organization:website http://exportcenter.ru/us_ofac_sdnofac-35003
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