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Canonical ID: NK-9TYqfMDwMHNFGLBdgoXf5s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow, 121151 | eng | us_ofac_sdn | ofac-34768 | |||
Organization:addressEntity | addr-e6e61395ab96913135a16e06290c43bc99caab97 | us_ofac_sdn | ofac-34768 | ||||
Organization:alias | RTS-Holding Joint Stock Company | eng | us_ofac_sdn | ofac-34768 | |||
Organization:alias | AO RTS-KHOLDING | eng | us_ofac_sdn | ofac-34768 | |||
Organization:alias | RTS-Holding JSC | eng | us_ofac_sdn | ofac-34768 | |||
Organization:country | ru | us_ofac_sdn | ofac-34768 | ||||
Organization:id | 63c69ae0ed18954bc8c92db53f6b9f08f18f84f0 | us_ofac_sdn | ofac-34768 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING | eng | us_ofac_sdn | ofac-34768 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34768 | |||
Organization:registrationNumber | 1127746030411 | eng | us_ofac_sdn | ofac-34768 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34768 | us_ofac_sdn | ofac-34768 | ||||
Organization:taxNumber | 7723825581 | eng | us_ofac_sdn | ofac-34768 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-34768 | ||||
Organization:website | http://fintender.ru/ | us_ofac_sdn | ofac-34768 | ||||