Canonical ID: NK-95Mrj7gaTTvu2PHcmi8TJi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, 199178 St. Petersburg | eng | us_ofac_sdn | ofac-36421 | |||
LegalEntity:address | ROOM 1-N, 29 LETTER A, LINE 18, OF VASILYEVSKY ISLAND, ST. PETERSBURG, RUS, 199178 | eng | us_sam_exclusions | usgsa-s4mrn948k | |||
LegalEntity:address | ROOM 1-N, 29 LETTER A, LINE 18, OF VASILYEVSKY ISLAND, ST. PETERSBURG, RUS, 199178 | eng | us_sam_exclusions | usgsa-s4mrtydsv | |||
LegalEntity:address | Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island St. Petersburg 199178 Russia | tw_shtc | tw-shtc-d54d3e6bf53ba47faa58a7a64cbaba654867df72 | ||||
LegalEntity:address | ROOM 1-N, 29 LETTER A, LINE 18, OF VASILYEVSKY ISLAND, ST. PETERSBURG, RUS, 199178 | eng | us_sam_exclusions | usgsa-s4mrtydsw | |||
Company:address | ЛН. 18-Я В.О. Д.29 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 199178 | ext_ru_egrul | ru-inn-7801579142 | ||||
Organization:address | 199178, Російська Федерація, м. Санкт-Петербург, лінія 18-а Васильєвського острова, буд. 29 (літер А, приміщення 1-Н) | ukr | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | |||
Organization:addressEntity | addr-facb94998c1fdac7086b180b8612c00ed96d3f06 | eng | us_ofac_sdn | ofac-36421 | |||
Organization:alias | RuTarget LLC | eng | us_ofac_sdn | ofac-36421 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Rutarhet" | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
LegalEntity:alias | RUTARGET LLC | tw_shtc | tw-shtc-d54d3e6bf53ba47faa58a7a64cbaba654867df72 | ||||
LegalEntity:alias | RUTARGET LIMITED | tw_shtc | tw-shtc-d54d3e6bf53ba47faa58a7a64cbaba654867df72 | ||||
Organization:alias | Rutarget Limited | eng | us_ofac_sdn | ofac-36421 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn948k | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36421 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-d54d3e6bf53ba47faa58a7a64cbaba654867df72 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydsw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydsv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydsv | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn948k | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydsw | |||
Company:dissolutionDate | 2022-11-25 | ext_ru_egrul | ru-inn-7801579142 | ||||
Organization:id | 427f92b688bd9a0dd1a342e6434cff8793a6f1e7 | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
Organization:id | 52e8999ce26e6b8ff7a03b3a89f81cd9e35450bd | us_trade_csl | ofac-36421 | ||||
LegalEntity:id | 04ed3f77d64dbe52e049ada2c5136c0d91af7095 | eng | us_sam_exclusions | usgsa-s4mrtydsw | |||
LegalEntity:id | 66251bbdf366412f930b8ab58f843b7251ea0860 | eng | us_sam_exclusions | usgsa-s4mrtydsv | |||
LegalEntity:id | d543344281568419b0c772c0e71a20ad0a75e83e | eng | us_sam_exclusions | usgsa-s4mrn948k | |||
Organization:id | e769f638c486509be6d0c291925723d85053c31c | eng | us_ofac_sdn | ofac-36421 | |||
Company:id | 585648ecd3d25526569946f0ab51547a74671ed4 | ext_ru_egrul | ru-inn-7801579142 | ||||
LegalEntity:id | b8fa4e7e902e912dd0ce88c84c66bb30fdd08025 | tw_shtc | tw-shtc-d54d3e6bf53ba47faa58a7a64cbaba654867df72 | ||||
Company:incorporationDate | 2012-07-16 | ext_ru_egrul | ru-inn-7801579142 | ||||
Organization:innCode | 7801579142 | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
Company:innCode | 7801579142 | ext_ru_egrul | ru-inn-7801579142 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7801579142 | ||||
Company:kppCode | 780101001 | ext_ru_egrul | ru-inn-7801579142 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7801579142 | ||||
LegalEntity:name | RUTARGET LIMITED | eng | us_sam_exclusions | usgsa-s4mrtydsw | |||
Organization:name | Rutarget LLC | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
Organization:name | Общество с ограниченной ответственностью "Рутаргет" | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
LegalEntity:name | RUTARGET LLC | eng | us_sam_exclusions | usgsa-s4mrtydsv | |||
Organization:name | Товариство з обмеженою відповідальністю "Рутаргет" | ukr | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУТАРГЕТ" | ext_ru_egrul | ru-inn-7801579142 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RUTARGET | eng | us_sam_exclusions | usgsa-s4mrn948k | |||
Organization:name | LIMITED LIABILITY COMPANY RUTARGET | eng | us_ofac_sdn | ofac-36421 | |||
Organization:name | LIMITED LIABILITY COMPANY RUTARGET | us_trade_csl | ofac-36421 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RUTARGET | tw_shtc | tw-shtc-d54d3e6bf53ba47faa58a7a64cbaba654867df72 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY RUTARGET) | eng | us_sam_exclusions | usgsa-s4mrtydsv | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY RUTARGET) | eng | us_sam_exclusions | usgsa-s4mrtydsw | |||
LegalEntity:notes | (also RUTARGET LLC, RUTARGET LIMITED) | eng | us_sam_exclusions | usgsa-s4mrn948k | |||
Organization:ogrnCode | 1127847377118 | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
Company:ogrnCode | 1127847377118 | ext_ru_egrul | ru-inn-7801579142 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36421 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
Organization:registrationNumber | 1127847377118 | eng | us_ofac_sdn | ofac-36421 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36421 | eng | us_ofac_sdn | ofac-36421 | |||
Organization:taxNumber | 7801579142 | eng | us_ofac_sdn | ofac-36421 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36421 | |||
Organization:topics | sanction | us_trade_csl | ofac-36421 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydsv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn948k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydsw | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d54d3e6bf53ba47faa58a7a64cbaba654867df72 | ||||
LegalEntity:uniqueEntityId | QAAZX8N2NJZ2 | eng | us_sam_exclusions | usgsa-s4mrtydsv | |||
LegalEntity:uniqueEntityId | ML69XDMSE5X5 | eng | us_sam_exclusions | usgsa-s4mrn948k | |||
LegalEntity:uniqueEntityId | QAG9MQGWFMM1 | eng | us_sam_exclusions | usgsa-s4mrtydsw | |||