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Canonical ID: NK-5E3ZMbLiRbgpXUmPbZkiPU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 109652, м. Москва, проїзд Луговий, буд. 9, корпус 1, приміщення 2/1 | ukr | ua_nsdc_sanctions | ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki | |||
LegalEntity:address | PROEZD LUGOVOI D. 9, K. 1, POMESHCH. 2/1, MOSCOW, RUS, 109652 | eng | us_sam_exclusions | usgsa-s4mrvjrzm | |||
LegalEntity:address | Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1 Moscow 109652 Russia | tw_shtc | tw-shtc-58f993baa7184f1240f7ed1ae2e5a6b9dc41c18b | ||||
Organization:address | Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, 109652 Moscow | eng | us_ofac_sdn | ofac-52716 | |||
Company:address | ПРОЕЗД БАТАЙСКИЙ Д. 35, Г.МОСКВА, 109651 | ext_ru_egrul | ru-inn-9723231824 | ||||
Company:address | ПР-Д БАТАЙСКИЙ Д. 35, Г.МОСКВА, 109651 | ext_ru_egrul | ru-inn-9723231824 | ||||
Organization:address | Российская Федерация, 109652, г. Москва, проезд Луговой, д. 9, корп. 1, помещ. 2/1 | ukr | ua_nsdc_sanctions | ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki | |||
Organization:address | Proezd Lugovoi D. 9, K. 1, Promeshch. 2/1, Moscow 109652, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki | |||
Organization:addressEntity | addr-d34511a62f7e052809a0c28a45c87b1b2e5f5e1b | eng | us_ofac_sdn | ofac-52716 | |||
Organization:alias | Aktsionerne tovarystvo "Tranzaktsiyi i Rozrakhunky" | ua_nsdc_sanctions | ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52716 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrzm | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrzm | |||
Organization:id | c7a25faa457dee69accd5d52d184206c878e7631 | ua_nsdc_sanctions | ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki | ||||
LegalEntity:id | 5a3adda58067261af04e0c638b6661827874d145 | tw_shtc | tw-shtc-58f993baa7184f1240f7ed1ae2e5a6b9dc41c18b | ||||
Organization:id | 3aa32df77ef0facf186d7027a70bd358b67ffb6c | us_trade_csl | ofac-52716 | ||||
Organization:id | 4dafbc5fb632e9bc00ecb452a4b527a34b4d40e4 | eng | us_ofac_sdn | ofac-52716 | |||
Company:id | 55a3b789695d9f8a25de87a2d82559073b6dbeaa | ext_us_ofac_press_releases | NK-5E3ZMbLiRbgpXUmPbZkiPU | ||||
Company:id | 04d740c5e40153712c3b5a7691463587203eae92 | ext_ru_egrul | ru-inn-9723231824 | ||||
LegalEntity:id | 90a65f6aa470beff2a30d94e4f9fbeab6a40ffee | eng | us_sam_exclusions | usgsa-s4mrvjrzm | |||
Company:incorporationDate | 2024-05-31 | ext_ru_egrul | ru-inn-9723231824 | ||||
Organization:incorporationDate | 2024-05-31 | eng | us_ofac_sdn | ofac-52716 | |||
Organization:innCode | 9723231824 | ua_nsdc_sanctions | ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki | ||||
Company:innCode | 9723231824 | ext_ru_egrul | ru-inn-9723231824 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9723231824 | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-9723231824 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9723231824 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY | eng | us_ofac_sdn | ofac-52716 | |||
Organization:name | Акціонерне товариство "Транзакції і Розрахунки" | ukr | ua_nsdc_sanctions | ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki | |||
Company:name | Aktsionernoe Obshchestvo Tranzaktsii I Raschety | eng | ext_us_ofac_press_releases | NK-5E3ZMbLiRbgpXUmPbZkiPU | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY | tw_shtc | tw-shtc-58f993baa7184f1240f7ed1ae2e5a6b9dc41c18b | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY | eng | us_sam_exclusions | usgsa-s4mrvjrzm | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY | us_trade_csl | ofac-52716 | ||||
Organization:name | Aktsionernoe Obshchestvo Tranzaktsii I Raschety | ua_nsdc_sanctions | ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki | ||||
Organization:name | Акционерное общество "Транзакции И Расчеты" | ua_nsdc_sanctions | ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНЗАКЦИИ И РАСЧЕТЫ" | ext_ru_egrul | ru-inn-9723231824 | ||||
Organization:ogrnCode | 1247700404907 | ua_nsdc_sanctions | ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki | ||||
Company:ogrnCode | 1247700404907 | ext_ru_egrul | ru-inn-9723231824 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52716 | |||
Organization:registrationNumber | 1247700404907 | eng | us_ofac_sdn | ofac-52716 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52716 | eng | us_ofac_sdn | ofac-52716 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2785 | eng | ext_us_ofac_press_releases | NK-5E3ZMbLiRbgpXUmPbZkiPU | |||
Organization:taxNumber | 9723231824 | eng | us_ofac_sdn | ofac-52716 | |||
Organization:topics | sanction | us_trade_csl | ofac-52716 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrzm | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-58f993baa7184f1240f7ed1ae2e5a6b9dc41c18b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52716 | |||
LegalEntity:uniqueEntityId | ZTW1FZFFPGM6 | eng | us_sam_exclusions | usgsa-s4mrvjrzm | |||