Statements: EKSIKYUSHN RDC

Canonical ID: NK-5ziBPCdEdatwJkoEMV7tYB · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Yaroslavskaya, D. 8, K. 5, 129164 Moscow	eng	us_ofac_sdn	`ofac-49940`	2024-08-23
`LegalEntity:address`	UL. YAROSLAVSKAYA, D. 8, K. 5, MOSCOW, RUS, 129164	eng	us_sam_exclusions	`usgsa-s4mrtxt4d`	2024-11-01
`LegalEntity:address`	UL. YAROSLAVSKAYA, D. 8, K. 5, MOSCOW, RUS, 129164	eng	us_sam_exclusions	`usgsa-s4mrtlmxl`	2024-09-21
`LegalEntity:address`	Ul. Yaroslavskaya Moscow 129164 Russia		tw_shtc	`tw-shtc-c06f0b6d441780c43a870e8471f7673c84b44431`	2025-08-09
`Organization:addressEntity`	`addr-86a431d8d258a7c6f232c4267d3d5c90d24f4249`	eng	us_ofac_sdn	`ofac-49940`	2024-08-23
`LegalEntity:alias`	EKSIKYUSHN RDC		tw_shtc	`tw-shtc-c06f0b6d441780c43a870e8471f7673c84b44431`	2025-08-09
`Organization:alias`	Eksikyushn RDC	eng	us_ofac_sdn	`ofac-49940`	2024-08-23
`LegalEntity:alias`	EXECUTION COMPANY		tw_shtc	`tw-shtc-c06f0b6d441780c43a870e8471f7673c84b44431`	2025-08-09
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxt4d`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtlmxl`	2024-09-21
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-49940`	2024-08-23
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt4d`	2024-11-01
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlmxl`	2024-09-21
`LegalEntity:id`	39ac44b7f2a0d63955779cc4a6246dc808799245	eng	us_sam_exclusions	`usgsa-s4mrtlmxl`	2025-07-23
`Organization:id`	140dcd073bc135f5a7c18d9e54c1511aeac03c31	eng	us_ofac_sdn	`ofac-49940`	2025-06-02
`Organization:id`	a64d4c668809c0926b28389179445ace54d2fe31		us_trade_csl	`ofac-49940`	2024-08-23
`LegalEntity:id`	1bf2ddc41308ac59ba6145b4ab4972252534f911		tw_shtc	`tw-shtc-c06f0b6d441780c43a870e8471f7673c84b44431`	2025-08-09
`LegalEntity:id`	51da5535229222b707aa7e2b6c64c682cfed3b74	eng	us_sam_exclusions	`usgsa-s4mrtxt4d`	2025-07-23
`LegalEntity:name`	EKSIKYUSHN RDC	eng	us_sam_exclusions	`usgsa-s4mrtxt4d`	2024-11-01
`Organization:name`	LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI		us_trade_csl	`ofac-49940`	2024-08-23
`Organization:name`	Limited Liability Company EKSIKYUSHN ER DI SI	eng	us_ofac_sdn	`ofac-49940`	2024-08-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI		tw_shtc	`tw-shtc-c06f0b6d441780c43a870e8471f7673c84b44431`	2025-08-09
`LegalEntity:name`	LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI	eng	us_sam_exclusions	`usgsa-s4mrtlmxl`	2024-09-21
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI)	eng	us_sam_exclusions	`usgsa-s4mrtxt4d`	2025-07-23
`LegalEntity:notes`	(also EKSIKYUSHN RDC)	eng	us_sam_exclusions	`usgsa-s4mrtlmxl`	2025-07-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49940`	2025-06-02
`Organization:registrationNumber`	1147746462368	eng	us_ofac_sdn	`ofac-49940`	2024-08-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49940	eng	us_ofac_sdn	`ofac-49940`	2024-08-23
`Organization:taxNumber`	7717783213	eng	us_ofac_sdn	`ofac-49940`	2024-08-23
`Organization:topics`	sanction		us_trade_csl	`ofac-49940`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlmxl`	2024-09-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49940`	2024-08-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt4d`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c06f0b6d441780c43a870e8471f7673c84b44431`	2025-08-09
`LegalEntity:uniqueEntityId`	PFXDXVPUJPC2	eng	us_sam_exclusions	`usgsa-s4mrtlmxl`	2024-12-03
`LegalEntity:uniqueEntityId`	EXKMXNHE32A7	eng	us_sam_exclusions	`usgsa-s4mrtxt4d`	2024-12-03
`Organization:weakAlias`	Execution Company	eng	us_ofac_sdn	`ofac-49940`	2024-08-23

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