Statements: AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING

Canonical ID: NK-9TYqfMDwMHNFGLBdgoXf5s · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressnaberezhnaya Tarasa SHevchenko, 23A, etazh 24, pomeshcheniye No39, MOSCOW, MOSCOW, 121151, Russiapermidpermid-5058612927
LegalEntity:addressNAB. TARASA SHEVCHENKO D. 23A, OFISNOE ZD. BASHNYA-2000, MOSCOW, 121151engus_sam_exclusionsusgsa-s4mrtyd04
Organization:addressNab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow, 121151engus_ofac_sdnofac-34768
Organization:address121151, Російська Федерація, м. Москва, наб. Тараса Шевченка, буд. 23А (поверх 24, приміщ. 39)ukrua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
LegalEntity:addressNAB. TARASA SHEVCHENKO D. 23A, OFISNOE ZD. BASHNYA-2000, MOSCOW, 121151engus_sam_exclusionsusgsa-s4mrtycxw
LegalEntity:addressNab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000 Moscow 121151 Russiatw_shtctw-shtc-d2d0d25397a515875cdcd1e2aa82c2183a1c4d7d
LegalEntity:addressNAB. TARASA SHEVCHENKO D. 23A, OFISNOE ZD. BASHNYA-2000, MOSCOW, 121151engus_sam_exclusionsusgsa-s4mrtyd05
Company:addressНАБ. ТАРАСА ШЕВЧЕНКО Д. 23А, Г.МОСКВА, 121151ext_ru_egrulru-inn-7723825581
LegalEntity:addressNAB. TARASA SHEVCHENKO D. 23A, OFISNOE ZD. BASHNYA-2000, MOSCOW, 121151engus_sam_exclusionsusgsa-s4mrky6n0
Organization:addressEntityaddr-e6e61395ab96913135a16e06290c43bc99caab97us_ofac_sdnofac-34768
Organization:aliasRTS-Holding JSCengus_ofac_sdnofac-34768
Organization:aliasAO RTS-KHOLDINGengus_ofac_sdnofac-34768
Organization:aliasAktsionerne tovarystvo "RTS-kholdynh"ua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
Organization:aliasRTS-Holding Joint Stock Companyengus_ofac_sdnofac-34768
LegalEntity:aliasRTS-HOLDING JSCtw_shtctw-shtc-d2d0d25397a515875cdcd1e2aa82c2183a1c4d7d
LegalEntity:aliasAO RTS-KHOLDINGtw_shtctw-shtc-d2d0d25397a515875cdcd1e2aa82c2183a1c4d7d
LegalEntity:aliasRTS-HOLDING JOINT STOCK COMPANYtw_shtctw-shtc-d2d0d25397a515875cdcd1e2aa82c2183a1c4d7d
Company:countryrupermidpermid-5058612927
LegalEntity:countryruru_nsd_isinru-inn-7723825581
LegalEntity:countryrutw_shtctw-shtc-d2d0d25397a515875cdcd1e2aa82c2183a1c4d7d
Organization:countryruus_ofac_sdnofac-34768
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycxw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6n0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd05
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd04
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6n0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd05
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd04
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycxw
Company:dissolutionDate2025-05-05ext_ru_egrulru-inn-7723825581
LegalEntity:idad78062daf6ac5941b731fce8a07757338d8befdus_sam_exclusionsusgsa-s4mrtyd04
Organization:id63c69ae0ed18954bc8c92db53f6b9f08f18f84f0us_ofac_sdnofac-34768
LegalEntity:id38f8ed09c53eb8b8a781e25a6434d8ef43a6e719us_sam_exclusionsusgsa-s4mrtyd05
LegalEntity:idb18627ecfb51b4ad30ca95bfe27373e804e170e3us_sam_exclusionsusgsa-s4mrtycxw
Organization:id4e614d44798a24345b6e93054627b7a34e44c729us_trade_cslofac-34768
Organization:ide70deadbb24825626a40a9fa075b7b59882da4b7ua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
LegalEntity:idfbbd9849ff293c5539e8741c14a6a3be30284cdfru_nsd_isinru-inn-7723825581
LegalEntity:id0cc56e4d3d39dadc11d62ddd2aba211403f78dfdtw_shtctw-shtc-d2d0d25397a515875cdcd1e2aa82c2183a1c4d7d
Company:id3d1d9d541b14af646de273cee21855efb8170dceext_ru_egrulru-inn-7723825581
Company:id95dc68a1a0e26357fd26a43f2dff722c20b25eb4permidpermid-5058612927
LegalEntity:id6246c0b8859626d4bddf62b1c0be15dc06f23810us_sam_exclusionsusgsa-s4mrky6n0
Company:incorporationDate2012-01-24ext_ru_egrulru-inn-7723825581
Company:incorporationDate2012-01-24permidpermid-5058612927
LegalEntity:innCode7723825581rusru_nsd_isinru-inn-7723825581
Organization:innCode7723825581ua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
Company:innCode7723825581ext_ru_egrulru-inn-7723825581
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
Company:jurisdictionrupermidpermid-5058612927
Company:jurisdictionruext_ru_egrulru-inn-7723825581
Company:kppCode773001001ext_ru_egrulru-inn-7723825581
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7723825581
LegalEntity:nameRTS-HOLDING JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyd05
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЦИФРОВЫЕ ИНВЕСТИЦИИ"ext_ru_egrulru-inn-7723825581
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РТС-ХОЛДИНГ"ext_ru_egrulru-inn-7723825581
Organization:nameAKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGengus_ofac_sdnofac-34768
Organization:nameAKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGus_trade_cslofac-34768
LegalEntity:nameАкционерное общество "РТС-холдинг"rusru_nsd_isinru-inn-7723825581
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGtw_shtctw-shtc-d2d0d25397a515875cdcd1e2aa82c2183a1c4d7d
Organization:nameRTS-Kholding JSCua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
LegalEntity:nameRTS-HOLDING JSCengus_sam_exclusionsusgsa-s4mrtycxw
Organization:nameАкціонерне товариство "РТС-холдинг"ukrua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
Organization:nameАкционерное общество "РТС-холдинг"ua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
Organization:nameАкціонерне товариство "РТС-холдинг"ua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
LegalEntity:nameAO RTS-KHOLDINGengus_sam_exclusionsusgsa-s4mrtyd04
Company:nameRTS-Holding AOpermidpermid-5058612927
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGengus_sam_exclusionsusgsa-s4mrky6n0
LegalEntity:notes(also RTS-HOLDING JSC, AO RTS-KHOLDING, RTS-HOLDING JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrky6n0
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING)engus_sam_exclusionsusgsa-s4mrtyd05
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING)engus_sam_exclusionsusgsa-s4mrtycxw
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING)engus_sam_exclusionsusgsa-s4mrtyd04
Company:ogrnCode1127746030411ext_ru_egrulru-inn-7723825581
Organization:ogrnCode1127746030411ua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
Company:permId5058612927permidpermid-5058612927
Company:phone+74954191725permidpermid-5058612927
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34768
Organization:registrationNumber1127746030411engus_ofac_sdnofac-34768
Company:sourceUrl https://permid.org/1-5058612927permidpermid-5058612927
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34768us_ofac_sdnofac-34768
Company:statusInactivepermidpermid-5058612927
Organization:taxNumber7723825581engus_ofac_sdnofac-34768
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd05
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6n0
Organization:topicssanctionus_ofac_sdnofac-34768
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
Organization:topicssanctionus_trade_cslofac-34768
LegalEntity:topicsexport.controltw_shtctw-shtc-d2d0d25397a515875cdcd1e2aa82c2183a1c4d7d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd04
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycxw
LegalEntity:uniqueEntityIdNKPFWL8DSPK7engus_sam_exclusionsusgsa-s4mrtyd05
LegalEntity:uniqueEntityIdC1UJDA2TD3D9engus_sam_exclusionsusgsa-s4mrky6n0
LegalEntity:uniqueEntityIdNEHTPACUKTA8engus_sam_exclusionsusgsa-s4mrtycxw
LegalEntity:uniqueEntityIdNKNPXN8TLC67engus_sam_exclusionsusgsa-s4mrtyd04
Company:website http://rts-h.ru/permidpermid-5058612927
Organization:website http://fintender.ru/us_ofac_sdnofac-34768
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