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
`LegalEntity:address`	UL. YAROSLAVSKAYA, D. 8, K. 5, MOSCOW, 129164	eng	us_sam_exclusions	`usgsa-s4mrtxt4d`	2025-12-29
`LegalEntity:address`	UL. YAROSLAVSKAYA, D. 8, K. 5, MOSCOW, 129164	eng	us_sam_exclusions	`usgsa-s4mrtlmxl`	2025-12-29
`Organization:address`	Ul. Yaroslavskaya, D. 8, K. 5, Moscow, 129164	eng	us_ofac_sdn	`ofac-49940`	2026-01-26
`LegalEntity:address`	Ul. Yaroslavskaya, D. 8, K. 5 Moscow 129164 Russia		tw_shtc	`tw-shtc-c06f0b6d441780c43a870e8471f7673c84b44431`	2025-12-11
`Organization:addressEntity`	`addr-614f06c4d984f145aa6a57d3e499e06e052a1b03`		us_ofac_sdn	`ofac-49940`	2026-01-26
`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:alias`	EKSIKYUSHN RDC		tw_shtc	`tw-shtc-c06f0b6d441780c43a870e8471f7673c84b44431`	2025-08-09
`Organization:country`	ru		us_ofac_sdn	`ofac-49940`	2024-08-23
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtlmxl`	2024-09-21
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxt4d`	2024-11-01
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlmxl`	2024-09-21
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt4d`	2024-11-01
`LegalEntity:id`	f8ba843a6e96e14fd9cae29fcda6e5531c0ba314		tw_shtc	`tw-shtc-c06f0b6d441780c43a870e8471f7673c84b44431`	2025-12-11
`Organization:id`	6620ddaf7a1bcb8f20826e4f4f830a935a3294bc		us_ofac_sdn	`ofac-49940`	2026-01-26
`LegalEntity:id`	b51e4de74f15b2c3d7a0c3a4baae17b53a992455		us_sam_exclusions	`usgsa-s4mrtxt4d`	2026-01-06
`LegalEntity:id`	8a15a09a8399c05403dea0099acad6ca805d5b32		us_sam_exclusions	`usgsa-s4mrtlmxl`	2026-01-06
`Organization:id`	a64d4c668809c0926b28389179445ace54d2fe31		us_trade_csl	`ofac-49940`	2026-01-06
`Organization:name`	LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI		us_trade_csl	`ofac-49940`	2024-08-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI	eng	us_sam_exclusions	`usgsa-s4mrtlmxl`	2024-09-21
`LegalEntity:name`	LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI		tw_shtc	`tw-shtc-c06f0b6d441780c43a870e8471f7673c84b44431`	2025-08-09
`Organization:name`	Limited Liability Company EKSIKYUSHN ER DI SI	eng	us_ofac_sdn	`ofac-49940`	2024-08-23
`LegalEntity:name`	EKSIKYUSHN RDC	eng	us_sam_exclusions	`usgsa-s4mrtxt4d`	2024-11-01
`LegalEntity:notes`	(also EKSIKYUSHN RDC)	eng	us_sam_exclusions	`usgsa-s4mrtlmxl`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI)	eng	us_sam_exclusions	`usgsa-s4mrtxt4d`	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		us_ofac_sdn	`ofac-49940`	2024-08-23
`Organization:taxNumber`	7717783213	eng	us_ofac_sdn	`ofac-49940`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c06f0b6d441780c43a870e8471f7673c84b44431`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlmxl`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49940`	2024-08-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt4d`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-49940`	2025-12-30
`LegalEntity:uniqueEntityId`	EXKMXNHE32A7	eng	us_sam_exclusions	`usgsa-s4mrtxt4d`	2024-12-03
`LegalEntity:uniqueEntityId`	PFXDXVPUJPC2	eng	us_sam_exclusions	`usgsa-s4mrtlmxl`	2024-12-03
`Organization:weakAlias`	Execution Company	eng	us_ofac_sdn	`ofac-49940`	2024-08-23

Previous
1 - 37 of 37
Next