Canonical ID: NK-99W8B3v2VCwAaAnR8xHAmL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 1 A ul. Udaltsova, Moscow, 119415 | eng | us_ofac_cons | ofac-18813 | |||
LegalEntity:address | D. 1 A UL. UDALTSOVA, MOSCOW, 119415 | eng | us_sam_exclusions | usgsa-s4mr5ctdp | |||
Company:address | ПЕР СТРЕМЯННЫЙ Д. 11, Г.МОСКВА, 115054 | ext_ru_egrul | ru-inn-7729663922 | ||||
Company:address | ПЕР. СТРЕМЯННЫЙ Д. 11, Г.МОСКВА, 115054 | ext_ru_egrul | ru-inn-7729663922 | ||||
LegalEntity:address | D. 1 A UL. UDALTSOVA, MOSCOW, 119415 | eng | us_sam_exclusions | usgsa-s4mr5cs7z | |||
Organization:address | Російська Федерація, 115054, м. Москва, пров. Стремяний, буд. 11, прим. 1 (Российская Федерация, 115054, г. Москва, пер. Стремянный, д. 11, пом. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist | |||
Company:address | Ulitsa Udal'tsova, 1A, MOSCOW, MOSCOW, 119415, Russia | permid | permid-5034757727 | ||||
Organization:addressEntity | addr-fa4aafe48bd0aa94a34634ef57c9152fbe0e9161 | us_ofac_cons | ofac-18813 | ||||
Organization:alias | RT-ENERGO LLC | eng | us_ofac_cons | ofac-18813 | |||
Organization:alias | RT-ENERGO, OOO | eng | us_ofac_cons | ofac-18813 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Enerhoefektyvnist" | ua_nsdc_sanctions | ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist | ||||
Organization:alias | RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY | eng | us_ofac_cons | ofac-18813 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-Energoeffektivnost | nz_russia_sanctions | nz-ru-ent-315-rt-energy-efficiency-limited-liability-company | ||||
LegalEntity:alias | Rt-Energoeffektivnost Limited Liability Company | nz_russia_sanctions | nz-ru-ent-315-rt-energy-efficiency-limited-liability-company | ||||
Organization:alias | RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY | eng | us_ofac_cons | ofac-18813 | |||
Company:country | ru | permid | permid-5034757727 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctdp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs7z | ||||
Organization:country | ru | us_ofac_cons | ofac-18813 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czdv | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs7z | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czds | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czdt | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctdp | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czdr | ||||
LegalEntity:id | 126017865683c27eb762621663afaff5d3285950 | us_sam_exclusions | usgsa-s4mr5czds | ||||
LegalEntity:id | 38eb3feafe72f42b2da1d6a33485d6bc594e52e1 | us_sam_exclusions | usgsa-s4mr5cs7z | ||||
LegalEntity:id | c0c8876571722a5c11274f05b5c3ed8395b6a202 | us_sam_exclusions | usgsa-s4mr5czdv | ||||
Organization:id | fdf517b7c36ff8111c5811b47710ce1e054f716e | ua_nsdc_sanctions | ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist | ||||
LegalEntity:id | 62003b008d03b071cb735c02235bbb56ab9e5ee4 | us_sam_exclusions | usgsa-s4mr5czdt | ||||
Organization:id | 349df69d06e64b828f906f29747440317881af6d | us_trade_csl | ofac-18813 | ||||
LegalEntity:id | 03d990842d0ae8fbfabc7943f8e2717ab51fafb9 | us_sam_exclusions | usgsa-s4mr5czdr | ||||
LegalEntity:id | d2e6397102816279265f6a4fc2de13b5a1e3d4d9 | nz_russia_sanctions | nz-ru-ent-315-rt-energy-efficiency-limited-liability-company | ||||
Company:id | a22d28b433a09c480c828c981adf9d4b3513af1d | ext_ru_egrul | ru-inn-7729663922 | ||||
Company:id | 5b8d385c204d4c358d4ad03892cb8f37a9bbb810 | permid | permid-5034757727 | ||||
LegalEntity:id | ebfa62a919ada86230fb981afa97862796d5b5fa | us_sam_exclusions | usgsa-s4mr5ctdp | ||||
Organization:id | a707b7ba16c5a390a847d0b72ef330f2f6147d29 | us_ofac_cons | ofac-18813 | ||||
Organization:idNumber | 68072726 | eng | us_ofac_cons | ofac-18813 | |||
Company:incorporationDate | 2010-09-15 | ext_ru_egrul | ru-inn-7729663922 | ||||
Company:incorporationDate | 2010-09-15 | permid | permid-5034757727 | ||||
Organization:innCode | 7729663922 | ua_nsdc_sanctions | ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist | ||||
Company:innCode | 7729663922 | ext_ru_egrul | ru-inn-7729663922 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist | ||||
Company:jurisdiction | ru | permid | permid-5034757727 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7729663922 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7729663922 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7729663922 | ||||
Organization:name | Товариство з обмеженою відповідальністю "РТ-Енергоефективність" | ukr | ua_nsdc_sanctions | ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist | |||
Company:name | RT-Energoeffektivnost' OOO | permid | permid-5034757727 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST | us_trade_csl | ofac-18813 | ||||
LegalEntity:name | RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY | eng | nz_russia_sanctions | nz-ru-ent-315-rt-energy-efficiency-limited-liability-company | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОЭФФЕКТИВНОСТЬ" | ext_ru_egrul | ru-inn-7729663922 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST | eng | us_ofac_cons | ofac-18813 | |||
Organization:name | Общество с ограниченной ответственностью "РТ-Энергоэффективность" | ua_nsdc_sanctions | ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist | ||||
Organization:name | Limited Liability Company "RT-Energy Efficiency" | ua_nsdc_sanctions | ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist | ||||
Organization:name | ООО "РТ-Энерго" | ua_nsdc_sanctions | ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist | ||||
Organization:name | RT-Energo LLC | ua_nsdc_sanctions | ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST | eng | us_sam_exclusions | usgsa-s4mr5cs7z | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST | eng | us_sam_exclusions | usgsa-s4mr5ctdp | |||
LegalEntity:name | RT-ENERGO LLC | eng | us_sam_exclusions | usgsa-s4mr5czds | |||
LegalEntity:name | RT-ENERGO, OOO | eng | us_sam_exclusions | usgsa-s4mr5czdr | |||
LegalEntity:name | RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czdv | |||
LegalEntity:name | RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czdt | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18813 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST) | eng | us_sam_exclusions | usgsa-s4mr5czdr | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST) | eng | us_sam_exclusions | usgsa-s4mr5czdv | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST) | eng | us_sam_exclusions | usgsa-s4mr5czdt | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST) | eng | us_sam_exclusions | usgsa-s4mr5czds | |||
LegalEntity:notes | (also RT-ENERGO, OOO, RT-ENERGO LLC, RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY, RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cs7z | |||
Organization:ogrnCode | 1107746755258 | ua_nsdc_sanctions | ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist | ||||
Company:ogrnCode | 1107746755258 | ext_ru_egrul | ru-inn-7729663922 | ||||
Company:permId | 5034757727 | permid | permid-5034757727 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18813 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-315-rt-energy-efficiency-limited-liability-company | ||||
Organization:registrationNumber | 1107746755258 | eng | us_ofac_cons | ofac-18813 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18813 | us_ofac_cons | ofac-18813 | ||||
Company:sourceUrl | https://permid.org/1-5034757727 | permid | permid-5034757727 | ||||
Company:status | Active | permid | permid-5034757727 | ||||
Organization:taxNumber | 7729663922 | eng | us_ofac_cons | ofac-18813 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctdp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czdt | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18813 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czds | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czdr | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-315-rt-energy-efficiency-limited-liability-company | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czdv | ||||
Organization:topics | sanction | us_trade_csl | ofac-18813 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs7z | ||||
LegalEntity:uniqueEntityId | KRMUN8LGMFA3 | eng | us_sam_exclusions | usgsa-s4mr5czdt | |||
LegalEntity:uniqueEntityId | ML4RWZL522J9 | eng | us_sam_exclusions | usgsa-s4mr5ctdp | |||
LegalEntity:uniqueEntityId | WM1ZAFGSY3J3 | eng | us_sam_exclusions | usgsa-s4mr5czdr | |||
LegalEntity:uniqueEntityId | GV2JET415VN3 | eng | us_sam_exclusions | usgsa-s4mr5cs7z | |||
LegalEntity:uniqueEntityId | EPN4KW2NNVZ3 | eng | us_sam_exclusions | usgsa-s4mr5czdv | |||
LegalEntity:uniqueEntityId | P351WUJMFX53 | eng | us_sam_exclusions | usgsa-s4mr5czds | |||