Canonical ID: NK-55NPAK3amP3YCa3Nvdp9Az · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. УСАЧЁВА Д. 24, Г.МОСКВА, 119048 | ext_ru_egrul | ru-inn-7704759968 | ||||
Organization:address | d. 24 ul. Usacheva, 119048 Moscow | eng | us_ofac_cons | ofac-18785 | |||
Company:address | ul. Tverskaya, d. 20, k. 5, MOSCOW, MOSCOW, 125009, Russia | permid | permid-5044315721 | ||||
Company:address | Usacheva Ulitsa, Dom 24, MOSCOW, MOSCOW, 119048, Russia | permid | permid-5044315721 | ||||
LegalEntity:address | D. 24 UL. USACHEVA, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mr5cs7g | |||
Organization:address | Російська Федерація, 119048, м. Москва, вул. Усачова, буд. 24 (Российская Федерация, 119048, г. Москва, ул. Усачева, д. 24) | ukr | ua_nsdc_sanctions | ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona | |||
LegalEntity:address | D. 24 UL. USACHEVA, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mr5ctd5 | |||
Organization:addressEntity | addr-ea1ebbaaa99985f6c3076287768bfcf534cfcb5f | eng | us_ofac_cons | ofac-18785 | |||
LegalEntity:alias | Rt-Okhrana Ao | nz_russia_sanctions | nz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana | ||||
LegalEntity:alias | Zao Rt-Okhrana | nz_russia_sanctions | nz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana | ||||
Organization:alias | RT-OKHRANA, AO | eng | us_ofac_cons | ofac-18785 | |||
Organization:alias | ZAO RT-OKHRANA | eng | us_ofac_cons | ofac-18785 | |||
Organization:alias | RT-OKHRANA | eng | us_ofac_cons | ofac-18785 | |||
Organization:alias | RT-OKHRANA ZAO | eng | us_ofac_cons | ofac-18785 | |||
LegalEntity:alias | Joint Stock Company Rt-Guard | nz_russia_sanctions | nz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana | ||||
Organization:alias | Aktsionerne tovarystvo "RT-Okhorona" | ua_nsdc_sanctions | ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona | ||||
LegalEntity:alias | Rt-Okhrana | nz_russia_sanctions | nz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana | ||||
LegalEntity:alias | Rt-Okhrana Zao | nz_russia_sanctions | nz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana | ||||
Organization:alias | JOINT STOCK COMPANY RT-GUARD | eng | us_ofac_cons | ofac-18785 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctd5 | |||
Company:country | ru | permid | permid-5044315721 | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-18785 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs7g | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctd5 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs7g | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czc4 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czc5 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czfl | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czc7 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czc6 | |||
LegalEntity:id | 502aabe1ca8d3e9649c100faa575b382c644b7ff | eng | us_sam_exclusions | usgsa-s4mr5ctd5 | |||
LegalEntity:id | 704c6a2132ebf0a543df7a5939e6b0591905f9ed | eng | us_sam_exclusions | usgsa-s4mr5czc7 | |||
Organization:id | d9620277877a26f32a6a529a95cdcf17f9d5564e | eng | us_ofac_cons | ofac-18785 | |||
LegalEntity:id | 02d69e76c47a90db5599e9f09daf1c0da43bbdd9 | eng | us_sam_exclusions | usgsa-s4mr5czfl | |||
LegalEntity:id | e2babcc545c1a634aa5b540e9e8d57b115cdbc22 | eng | us_sam_exclusions | usgsa-s4mr5czc5 | |||
LegalEntity:id | 1763c20bbb9c9d7ace1aae5dec509cdd29edb9a7 | eng | us_sam_exclusions | usgsa-s4mr5czc4 | |||
LegalEntity:id | 835d136382c357ceec0015140dc2f1e34a976d53 | nz_russia_sanctions | nz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana | ||||
Organization:id | 316b3ddf08b71de7bb6f5b006d3a16b906c0f54e | ua_nsdc_sanctions | ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona | ||||
LegalEntity:id | f3a666db3bdd55cfa77eb1ef5bbdb02635bb8906 | eng | us_sam_exclusions | usgsa-s4mr5cs7g | |||
Organization:id | eb56f933aeec958ad046d2e13c6a4cc6f6a35a6f | us_trade_csl | ofac-18785 | ||||
Company:id | 8d3e76ec89ce7777aaa67d020610ea11aee5f541 | ext_ru_egrul | ru-inn-7704759968 | ||||
Company:id | 492e227da1bef270b55c433867c485c616c0fd4d | permid | permid-5044315721 | ||||
LegalEntity:id | a53a1f9c561eef8fb3e37a89451f0d9e2632ef6c | eng | us_sam_exclusions | usgsa-s4mr5czc6 | |||
Organization:idNumber | 66902230 | eng | us_ofac_cons | ofac-18785 | |||
Company:incorporationDate | 2010-07-21 | permid | permid-5044315721 | ||||
Company:incorporationDate | 2010-07-21 | ext_ru_egrul | ru-inn-7704759968 | ||||
Company:innCode | 7704759968 | ext_ru_egrul | ru-inn-7704759968 | ||||
Organization:innCode | 7704759968 | ua_nsdc_sanctions | ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona | ||||
Company:jurisdiction | ru | permid | permid-5044315721 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704759968 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704759968 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7704759968 | ||||
LegalEntity:name | RT-OKHRANA ZAO | eng | us_sam_exclusions | usgsa-s4mr5czc5 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO RT-OKHRANA | us_trade_csl | ofac-18785 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO RT-OKHRANA | eng | us_ofac_cons | ofac-18785 | |||
Company:name | RT-Okhrana AO | permid | permid-5044315721 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-OKHRANA | eng | nz_russia_sanctions | nz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ОХРАНА" | ext_ru_egrul | ru-inn-7704759968 | ||||
Organization:name | Joint-Stock Company "RT-Okhrana" | ua_nsdc_sanctions | ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona | ||||
Organization:name | Акционерное общество "РТ-Охрана" | ua_nsdc_sanctions | ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona | ||||
Organization:name | Акціонерне товариство "РТ-Охорона" | ukr | ua_nsdc_sanctions | ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-OKHRANA | eng | us_sam_exclusions | usgsa-s4mr5cs7g | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-OKHRANA | eng | us_sam_exclusions | usgsa-s4mr5ctd5 | |||
LegalEntity:name | JOINT STOCK COMPANY RT-GUARD | eng | us_sam_exclusions | usgsa-s4mr5czc7 | |||
LegalEntity:name | RT-OKHRANA | eng | us_sam_exclusions | usgsa-s4mr5czfl | |||
LegalEntity:name | RT-OKHRANA, AO | eng | us_sam_exclusions | usgsa-s4mr5czc4 | |||
LegalEntity:name | ZAO RT-OKHRANA | eng | us_sam_exclusions | usgsa-s4mr5czc6 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA) | eng | us_sam_exclusions | usgsa-s4mr5czc7 | |||
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-18785 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA) | eng | us_sam_exclusions | usgsa-s4mr5czc4 | |||
LegalEntity:notes | (also RT-OKHRANA, AO, RT-OKHRANA ZAO, ZAO RT-OKHRANA, JOINT STOCK COMPANY RT-GUARD, RT-OKHRANA) | eng | us_sam_exclusions | usgsa-s4mr5ctd5 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA) | eng | us_sam_exclusions | usgsa-s4mr5czc5 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA) | eng | us_sam_exclusions | usgsa-s4mr5czfl | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA) | eng | us_sam_exclusions | usgsa-s4mr5czc6 | |||
Company:ogrnCode | 1107746577652 | ext_ru_egrul | ru-inn-7704759968 | ||||
Organization:ogrnCode | 1107746577652 | ua_nsdc_sanctions | ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona | ||||
Company:permId | 5044315721 | permid | permid-5044315721 | ||||
Company:phone | +74957404870 | permid | permid-5044315721 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18785 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana | ||||
Organization:registrationNumber | 1107746577652 | eng | us_ofac_cons | ofac-18785 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18785 | eng | us_ofac_cons | ofac-18785 | |||
Company:sourceUrl | https://permid.org/1-5044315721 | permid | permid-5044315721 | ||||
Company:status | Active | permid | permid-5044315721 | ||||
Organization:taxNumber | 7704759968 | eng | us_ofac_cons | ofac-18785 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czc4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctd5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs7g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czfl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czc6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czc7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czc5 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona | ||||
Organization:topics | sanction | us_trade_csl | ofac-18785 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18785 | |||
LegalEntity:uniqueEntityId | R7GQYMZT43R8 | eng | us_sam_exclusions | usgsa-s4mr5czc5 | |||
LegalEntity:uniqueEntityId | WGMSFTKU99J8 | eng | us_sam_exclusions | usgsa-s4mr5czc7 | |||