Canonical ID: NK-95Mrj7gaTTvu2PHcmi8TJi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ЛН. 18-Я В.О. Д.29 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 199178 | ext_ru_egrul | ru-inn-7801579142 | ||||
LegalEntity:address | ROOM 1-N, 29 LETTER A, LINE 18, OF VASILYEVSKY ISLAND, ST. PETERSBURG, 199178 | eng | us_sam_exclusions | usgsa-s4mrtydsw | |||
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:address | Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, St. Petersburg, 199178 | eng | us_ofac_sdn | ofac-36421 | |||
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, 199178 | eng | us_sam_exclusions | usgsa-s4mrn948k | |||
LegalEntity:address | ROOM 1-N, 29 LETTER A, LINE 18, OF VASILYEVSKY ISLAND, ST. PETERSBURG, 199178 | eng | us_sam_exclusions | usgsa-s4mrtydsv | |||
Organization:addressEntity | addr-eb3bd38fd98d699bb779e8ed488a9dc2559d6251 | us_ofac_sdn | ofac-36421 | ||||
LegalEntity:alias | RUTARGET LLC | tw_shtc | tw-shtc-d54d3e6bf53ba47faa58a7a64cbaba654867df72 | ||||
LegalEntity:alias | RUTARGET LIMITED | tw_shtc | tw-shtc-d54d3e6bf53ba47faa58a7a64cbaba654867df72 | ||||
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 | ||||
Organization:alias | Rutarget Limited | eng | us_ofac_sdn | ofac-36421 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydsw | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn948k | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydsv | ||||
Organization:country | ru | us_ofac_sdn | ofac-36421 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-d54d3e6bf53ba47faa58a7a64cbaba654867df72 | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn948k | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydsw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydsv | ||||
Company:dissolutionDate | 2022-11-25 | ext_ru_egrul | ru-inn-7801579142 | ||||
Organization:id | 28e7a51863cdddf07f084f58093f6b5c38015cc9 | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
LegalEntity:id | 695813ccfbdfd126cf8ea99d930740266a07769b | us_sam_exclusions | usgsa-s4mrtydsv | ||||
Organization:id | 87f4664fcf0695953c7bb549ce5ea175c4d246da | us_ofac_sdn | ofac-36421 | ||||
LegalEntity:id | 93f94274f05c3b53b2a17d811197a796c6354116 | us_sam_exclusions | usgsa-s4mrn948k | ||||
Organization:id | 52e8999ce26e6b8ff7a03b3a89f81cd9e35450bd | us_trade_csl | ofac-36421 | ||||
Company:id | b66aa57a56cb1515a9f9dabc4e7f7ad06436914d | ext_us_ofac_press_releases | ofac-pr-702492a93974eec6c7ab81137d2ecb9701752d82 | ||||
LegalEntity:id | 02cdc3222cf8a2f57a9c7596aef54a192d1b80e9 | us_sam_exclusions | usgsa-s4mrtydsw | ||||
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 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7801579142 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
Company:kppCode | 780101001 | ext_ru_egrul | ru-inn-7801579142 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7801579142 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУТАРГЕТ" | ext_ru_egrul | ru-inn-7801579142 | ||||
LegalEntity:name | RUTARGET LLC | eng | us_sam_exclusions | usgsa-s4mrtydsv | |||
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 | eng | us_sam_exclusions | usgsa-s4mrn948k | |||
Organization:name | Товариство з обмеженою відповідальністю "Рутаргет" | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
Organization:name | Товариство з обмеженою відповідальністю "Рутаргет" | ukr | 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 | ||||
Organization:name | Rutarget LLC | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RUTARGET | tw_shtc | tw-shtc-d54d3e6bf53ba47faa58a7a64cbaba654867df72 | ||||
Company:name | Limited Liability Company Rutarget | eng | ext_us_ofac_press_releases | ofac-pr-702492a93974eec6c7ab81137d2ecb9701752d82 | |||
LegalEntity:name | RUTARGET LIMITED | eng | us_sam_exclusions | usgsa-s4mrtydsw | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY RUTARGET) | eng | us_sam_exclusions | usgsa-s4mrtydsw | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY RUTARGET) | eng | us_sam_exclusions | usgsa-s4mrtydsv | |||
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 | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36421 | |||
Organization:registrationNumber | 1127847377118 | eng | us_ofac_sdn | ofac-36421 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | ext_us_ofac_press_releases | ofac-pr-702492a93974eec6c7ab81137d2ecb9701752d82 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36421 | us_ofac_sdn | ofac-36421 | ||||
Organization:taxNumber | 7801579142 | eng | us_ofac_sdn | ofac-36421 | |||
Organization:topics | sanction | us_trade_csl | ofac-36421 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d54d3e6bf53ba47faa58a7a64cbaba654867df72 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydsw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn948k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydsv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36421 | ||||
LegalEntity:uniqueEntityId | QAG9MQGWFMM1 | eng | us_sam_exclusions | usgsa-s4mrtydsw | |||
LegalEntity:uniqueEntityId | ML69XDMSE5X5 | eng | us_sam_exclusions | usgsa-s4mrn948k | |||
LegalEntity:uniqueEntityId | QAAZX8N2NJZ2 | eng | us_sam_exclusions | usgsa-s4mrtydsv | |||