Statements: AKTSIONERNOE OBSHCHESTVO RT-OKHRANA

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Usacheva, D. 24, MOSCOW, MOSCOW, 119048, Russiapermidpermid-5044315721
Company:addressУЛ. УСАЧЁВА Д. 24, Г.МОСКВА, 119048ext_ru_egrulru-inn-7704759968
LegalEntity:addressD. 24 UL. USACHEVA, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mr5ctd5
Organization:addressd. 24 ul. Usacheva, Moscow, 119048engus_ofac_consofac-18785
Company:addressul. Tverskaya, d. 20, k. 5, MOSCOW, MOSCOW, 125009, Russiapermidpermid-5044315721
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, 119048engus_sam_exclusionsusgsa-s4mr5cs7g
Organization:addressEntityaddr-e8a429d3342dd291b3ddc4f3f04e6ba98da3fd4eus_ofac_consofac-18785
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:aliasRT-OKHRANA ZAOengus_ofac_consofac-18785
Organization:aliasJOINT STOCK COMPANY RT-GUARDengus_ofac_consofac-18785
Organization:aliasRT-OKHRANAengus_ofac_consofac-18785
Organization:aliasRT-OKHRANA, AOengus_ofac_consofac-18785
Organization:aliasZAO RT-OKHRANAengus_ofac_consofac-18785
LegalEntity:aliasRt-Okhrana Aonz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
LegalEntity:aliasJoint Stock Company Rt-Guardnz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
LegalEntity:aliasRT-OKHRANAengus_sam_exclusionsusgsa-s4mr5czfl
LegalEntity:aliasZao Rt-Okhrananz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
Organization:aliasAktsionerne tovarystvo "RT-Okhorona"ua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctd5
Company:countryrupermidpermid-5044315721
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs7g
Organization:countryruus_ofac_consofac-18785
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czc5
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czc6
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs7g
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czfl
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czc7
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctd5
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czc4
LegalEntity:id456a306046df11b38afb718439e06ee956ff9a94us_sam_exclusionsusgsa-s4mr5cs7g
LegalEntity:idc8f1863167325296b662b10f02fea54511fb39c5us_sam_exclusionsusgsa-s4mr5czc6
LegalEntity:id569bd26b0d9039cbdf530395733ecec6c80c3fc5us_sam_exclusionsusgsa-s4mr5czc4
Company:id8d3e76ec89ce7777aaa67d020610ea11aee5f541ext_ru_egrulru-inn-7704759968
LegalEntity:id671a99cee4a26765cca71e7d083482b752f2a807us_sam_exclusionsusgsa-s4mr5czc5
LegalEntity:id38985891eb78eebccef0873830d554d9b5e598a8us_sam_exclusionsusgsa-s4mr5czfl
Company:iddfea71bf5e352930cc47f01bef991e113091ecfdpermidpermid-5044315721
LegalEntity:idae2935e273928c5cea9258adf3f585c1465c3eb8us_sam_exclusionsusgsa-s4mr5czc7
Organization:ideb56f933aeec958ad046d2e13c6a4cc6f6a35a6fus_trade_cslofac-18785
LegalEntity:ide8d33e6cef595647e5214bfd43097b72e9092cc7us_sam_exclusionsusgsa-s4mr5ctd5
Organization:id1729d7cfc7635b4f06c19a66f2b4e4e358e446dcus_ofac_consofac-18785
Organization:idddc2f4226b4802ba6c98e578d30dfcdebb694307ua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
LegalEntity:id325a8577a6d8a2699d97a152ec1f8ced940a6c1bnz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
Organization:idNumber66902230engus_ofac_consofac-18785
Company:incorporationDate2010-07-21ext_ru_egrulru-inn-7704759968
Company:incorporationDate2010-07-21permidpermid-5044315721
Company:innCode7704759968ext_ru_egrulru-inn-7704759968
Organization:innCode7704759968ua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
Company:jurisdictionruext_ru_egrulru-inn-7704759968
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
Company:jurisdictionrupermidpermid-5044315721
Company:kppCode770401001ext_ru_egrulru-inn-7704759968
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7704759968
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO RT-OKHRANAengnz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
LegalEntity:nameJOINT STOCK COMPANY RT-GUARDengus_sam_exclusionsusgsa-s4mr5czc7
LegalEntity:nameZAO RT-OKHRANAengus_sam_exclusionsusgsa-s4mr5czc6
Organization:nameAKTSIONERNOE OBSHCHESTVO RT-OKHRANAus_trade_cslofac-18785
Organization:nameAKTSIONERNOE OBSHCHESTVO RT-OKHRANAengus_ofac_consofac-18785
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ОХРАНА"ext_ru_egrulru-inn-7704759968
LegalEntity:nameRT-OKHRANA, AOengus_sam_exclusionsusgsa-s4mr5czc4
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO RT-OKHRANAengus_sam_exclusionsusgsa-s4mr5cs7g
LegalEntity:nameRT-OKHRANA ZAOengus_sam_exclusionsusgsa-s4mr5czc5
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO RT-OKHRANAengus_sam_exclusionsusgsa-s4mr5ctd5
Organization:nameJoint-Stock Company "RT-Okhrana"ua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
Organization:nameАкціонерне товариство "РТ-Охорона"ukrua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
Organization:nameАкционерное общество "РТ-Охрана"ua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
Company:nameRT-Okhrana AOpermidpermid-5044315721
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)engus_sam_exclusionsusgsa-s4mr5czc7
LegalEntity:notes(also RT-OKHRANA, AO, RT-OKHRANA ZAO, ZAO RT-OKHRANA, JOINT STOCK COMPANY RT-GUARD, RT-OKHRANA)engus_sam_exclusionsusgsa-s4mr5ctd5
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-s4mr5czc6
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)engus_sam_exclusionsusgsa-s4mr5czfl
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)engus_sam_exclusionsusgsa-s4mr5czc5
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)engus_sam_exclusionsusgsa-s4mr5czc4
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
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
Organization:programIdUS-SSIengus_ofac_consofac-18785
Organization:registrationNumber1107746577652engus_ofac_consofac-18785
Company:sourceUrl https://permid.org/1-5044315721permidpermid-5044315721
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18785us_ofac_consofac-18785
Company:statusActivepermidpermid-5044315721
Organization:taxNumber7704759968engus_ofac_consofac-18785
Organization:topicssanctionus_trade_cslofac-18785
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czfl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czc7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czc5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctd5
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czc4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs7g
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czc6
Organization:topicssanctionus_ofac_consofac-18785
LegalEntity:uniqueEntityIdST1FAU61CVW1engus_sam_exclusionsusgsa-s4mr5cs7g
LegalEntity:uniqueEntityIdWGMSFTKU99J8engus_sam_exclusionsusgsa-s4mr5czc7
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Raw data: AKTSIONERNOE OBSHCHESTVO RT-OKHRANA - OpenSanctions