Statements: AKTSIONERNOE OBSHCHESTVO RT-OKHRANA

Canonical ID: NK-55NPAK3amP3YCa3Nvdp9Az · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. УСАЧЁВА Д. 24, Г.МОСКВА, 119048ext_ru_egrulru-inn-7704759968
Organization:addressd. 24 ul. Usacheva, 119048 Moscowengus_ofac_consofac-18785
Company:addressul. Tverskaya, d. 20, k. 5, MOSCOW, MOSCOW, 125009, Russiapermidpermid-5044315721
Company:addressUsacheva Ulitsa, Dom 24, MOSCOW, MOSCOW, 119048, Russiapermidpermid-5044315721
LegalEntity:addressD. 24 UL. USACHEVA, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mr5cs7g
Organization:addressРосійська Федерація, 119048, м. Москва, вул. Усачова, буд. 24 (Российская Федерация, 119048, г. Москва, ул. Усачева, д. 24)ukrua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
LegalEntity:addressD. 24 UL. USACHEVA, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mr5ctd5
Organization:addressEntityaddr-ea1ebbaaa99985f6c3076287768bfcf534cfcb5fengus_ofac_consofac-18785
LegalEntity:aliasRt-Okhrana Aonz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
LegalEntity:aliasZao Rt-Okhrananz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
Organization:aliasRT-OKHRANA, AOengus_ofac_consofac-18785
Organization:aliasZAO RT-OKHRANAengus_ofac_consofac-18785
Organization:aliasRT-OKHRANAengus_ofac_consofac-18785
Organization:aliasRT-OKHRANA ZAOengus_ofac_consofac-18785
LegalEntity:aliasJoint Stock Company Rt-Guardnz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
Organization:aliasAktsionerne tovarystvo "RT-Okhorona"ua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
LegalEntity:aliasRt-Okhrananz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
LegalEntity:aliasRt-Okhrana Zaonz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
Organization:aliasJOINT STOCK COMPANY RT-GUARDengus_ofac_consofac-18785
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctd5
Company:countryrupermidpermid-5044315721
Organization:countryruengus_ofac_consofac-18785
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs7g
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctd5
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs7g
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czc4
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czc5
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czfl
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czc7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czc6
LegalEntity:id502aabe1ca8d3e9649c100faa575b382c644b7ffengus_sam_exclusionsusgsa-s4mr5ctd5
LegalEntity:id704c6a2132ebf0a543df7a5939e6b0591905f9edengus_sam_exclusionsusgsa-s4mr5czc7
Organization:idd9620277877a26f32a6a529a95cdcf17f9d5564eengus_ofac_consofac-18785
LegalEntity:id02d69e76c47a90db5599e9f09daf1c0da43bbdd9engus_sam_exclusionsusgsa-s4mr5czfl
LegalEntity:ide2babcc545c1a634aa5b540e9e8d57b115cdbc22engus_sam_exclusionsusgsa-s4mr5czc5
LegalEntity:id1763c20bbb9c9d7ace1aae5dec509cdd29edb9a7engus_sam_exclusionsusgsa-s4mr5czc4
LegalEntity:id835d136382c357ceec0015140dc2f1e34a976d53nz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
Organization:id316b3ddf08b71de7bb6f5b006d3a16b906c0f54eua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
LegalEntity:idf3a666db3bdd55cfa77eb1ef5bbdb02635bb8906engus_sam_exclusionsusgsa-s4mr5cs7g
Organization:ideb56f933aeec958ad046d2e13c6a4cc6f6a35a6fus_trade_cslofac-18785
Company:id8d3e76ec89ce7777aaa67d020610ea11aee5f541ext_ru_egrulru-inn-7704759968
Company:id492e227da1bef270b55c433867c485c616c0fd4dpermidpermid-5044315721
LegalEntity:ida53a1f9c561eef8fb3e37a89451f0d9e2632ef6cengus_sam_exclusionsusgsa-s4mr5czc6
Organization:idNumber66902230engus_ofac_consofac-18785
Company:incorporationDate2010-07-21permidpermid-5044315721
Company:incorporationDate2010-07-21ext_ru_egrulru-inn-7704759968
Company:innCode7704759968ext_ru_egrulru-inn-7704759968
Organization:innCode7704759968ua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
Company:jurisdictionrupermidpermid-5044315721
Company:jurisdictionruext_ru_egrulru-inn-7704759968
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
Company:kppCode770401001ext_ru_egrulru-inn-7704759968
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7704759968
LegalEntity:nameRT-OKHRANA ZAOengus_sam_exclusionsusgsa-s4mr5czc5
Organization:nameAKTSIONERNOE OBSHCHESTVO RT-OKHRANAus_trade_cslofac-18785
Organization:nameAKTSIONERNOE OBSHCHESTVO RT-OKHRANAengus_ofac_consofac-18785
Company:nameRT-Okhrana AOpermidpermid-5044315721
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO RT-OKHRANAengnz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ОХРАНА"ext_ru_egrulru-inn-7704759968
Organization:nameJoint-Stock Company "RT-Okhrana"ua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
Organization:nameАкционерное общество "РТ-Охрана"ua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
Organization:nameАкціонерне товариство "РТ-Охорона"ukrua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO RT-OKHRANAengus_sam_exclusionsusgsa-s4mr5cs7g
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO RT-OKHRANAengus_sam_exclusionsusgsa-s4mr5ctd5
LegalEntity:nameJOINT STOCK COMPANY RT-GUARDengus_sam_exclusionsusgsa-s4mr5czc7
LegalEntity:nameRT-OKHRANAengus_sam_exclusionsusgsa-s4mr5czfl
LegalEntity:nameRT-OKHRANA, AOengus_sam_exclusionsusgsa-s4mr5czc4
LegalEntity:nameZAO RT-OKHRANAengus_sam_exclusionsusgsa-s4mr5czc6
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)engus_sam_exclusionsusgsa-s4mr5czc7
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18785
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)engus_sam_exclusionsusgsa-s4mr5czc4
LegalEntity:notes(also RT-OKHRANA, AO, RT-OKHRANA ZAO, ZAO RT-OKHRANA, JOINT STOCK COMPANY RT-GUARD, RT-OKHRANA)engus_sam_exclusionsusgsa-s4mr5ctd5
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)engus_sam_exclusionsusgsa-s4mr5czc5
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)engus_sam_exclusionsusgsa-s4mr5czfl
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)engus_sam_exclusionsusgsa-s4mr5czc6
Company:ogrnCode1107746577652ext_ru_egrulru-inn-7704759968
Organization:ogrnCode1107746577652ua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
Company:permId5044315721permidpermid-5044315721
Company:phone+74957404870permidpermid-5044315721
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
Organization:programIdUS-SSIengus_ofac_consofac-18785
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
Organization:registrationNumber1107746577652engus_ofac_consofac-18785
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18785engus_ofac_consofac-18785
Company:sourceUrl https://permid.org/1-5044315721permidpermid-5044315721
Company:statusActivepermidpermid-5044315721
Organization:taxNumber7704759968engus_ofac_consofac-18785
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czc4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctd5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs7g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czfl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czc6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czc7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czc5
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
Organization:topicssanctionus_trade_cslofac-18785
Organization:topicssanctionengus_ofac_consofac-18785
LegalEntity:uniqueEntityIdR7GQYMZT43R8engus_sam_exclusionsusgsa-s4mr5czc5
LegalEntity:uniqueEntityIdWGMSFTKU99J8engus_sam_exclusionsusgsa-s4mr5czc7
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