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Canonical ID: NK-5stiYyTLaCyZgMGa2YC6mW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 120A, UL. LENINSKAYA, SAMARA, 443041 | eng | us_sam_exclusions | usgsa-s4mrx1w5c | |||
Organization:address | Російська Федерація, 443041, Самарська область, м. Самара, вул. Ленінська, буд. 120А | ukr | ua_nsdc_sanctions | ua-nsdc-34168-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-innovacijna-palivno-energeticna-kompania | |||
Organization:address | 120A, Ul. Leninskaya, 443041 Samara | eng | us_ofac_sdn | ofac-53653 | |||
Organization:address | 85 Lesogorskaya st, Volgograd | eng | us_ofac_sdn | ofac-53653 | |||
Organization:address | Российская Федерация, 443041, Самарская область, г. Самара, ул. Ленинская, д. 120А | ukr | ua_nsdc_sanctions | ua-nsdc-34168-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-innovacijna-palivno-energeticna-kompania | |||
Organization:addressEntity | addr-530037dafa3372663e4734d5c71504675a76e7d4 | us_ofac_sdn | ofac-53653 | ||||
Organization:addressEntity | addr-fd42ae73b1e11a1d17729182e7f0f26555ec8e23 | us_ofac_sdn | ofac-53653 | ||||
Organization:alias | OOO RITEK | eng | us_ofac_sdn | ofac-53653 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Rossiskaya Innovatsionnaya Toplivno Energeticheskaya Kompaniya | eng | us_ofac_sdn | ofac-53653 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosiiska innovatsiina palyvno-enerhetychna kompaniia" | ua_nsdc_sanctions | ua-nsdc-34168-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-innovacijna-palivno-energeticna-kompania | ||||
Organization:country | ru | us_ofac_sdn | ofac-53653 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrx1w5c | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w5c | ||||
Organization:id | 1524dc33630a4a3595c4ea34855f7c3b4290ad13 | us_ofac_sdn | ofac-53653 | ||||
Organization:id | 1e297e49f14bbaae280443adf3f1ca7928170674 | ua_nsdc_sanctions | ua-nsdc-34168-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-innovacijna-palivno-energeticna-kompania | ||||
Organization:id | b4771e15608df9569fceba61fb39cc0d32afefa4 | us_trade_csl | ofac-53653 | ||||
LegalEntity:id | 856f97075ac8ae75dc43a467c93a69c65375e77f | us_sam_exclusions | usgsa-s4mrx1w5c | ||||
Organization:innCode | 6317130144 | ua_nsdc_sanctions | ua-nsdc-34168-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-innovacijna-palivno-energeticna-kompania | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-34168-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-innovacijna-palivno-energeticna-kompania | ||||
Organization:name | Общество с ограниченной ответственностью "Российская инновационная топливно-энергетическая компания" | ua_nsdc_sanctions | ua-nsdc-34168-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-innovacijna-palivno-energeticna-kompania | ||||
Organization:name | RUSSIAN INNOVATION FUEL AND ENERGY COMPANY | eng | us_ofac_sdn | ofac-53653 | |||
Organization:name | RUSSIAN INNOVATION FUEL AND ENERGY COMPANY | us_trade_csl | ofac-53653 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Російська інноваційна паливно-енергетична компанія" | ukr | ua_nsdc_sanctions | ua-nsdc-34168-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-innovacijna-palivno-energeticna-kompania | |||
LegalEntity:name | RUSSIAN INNOVATION FUEL AND ENERGY COMPANY | eng | us_sam_exclusions | usgsa-s4mrx1w5c | |||
Organization:name | LIMITED LIABILITY COMPANY RUSSIAN INNOVATION FUEL AND ENERGY COMPANY | ua_nsdc_sanctions | ua-nsdc-34168-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-innovacijna-palivno-energeticna-kompania | ||||
Organization:ogrnCode | 1186313094681 | ua_nsdc_sanctions | ua-nsdc-34168-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-innovacijna-palivno-energeticna-kompania | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-53653 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34168-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-innovacijna-palivno-energeticna-kompania | ||||
Organization:registrationNumber | 1186313094681 | eng | us_ofac_sdn | ofac-53653 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53653 | us_ofac_sdn | ofac-53653 | ||||
Organization:taxNumber | 6317130144 | eng | us_ofac_sdn | ofac-53653 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w5c | ||||
Organization:topics | sanction | us_trade_csl | ofac-53653 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34168-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-innovacijna-palivno-energeticna-kompania | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53653 | ||||
LegalEntity:uniqueEntityId | Y5BNL1BCL9L8 | eng | us_sam_exclusions | usgsa-s4mrx1w5c | |||