Canonical ID: NK-9zwb3uryj83EXcmPtFVMiJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1 ALTUFEVSKOYE HIGHWAY, MOSCOW, 127106 | eng | us_sam_exclusions | usgsa-s4mrvqj67 | |||
Organization:address | 45 Milchakova St., Office 4A, Rostov-on-Don | eng | us_ofac_sdn | ofac-46060 | |||
Organization:address | 1 Altufevskoye Highway, Moscow, 127106 | eng | us_ofac_sdn | ofac-46060 | |||
Organization:address | per. Nakhimova, d. 6, Mariupol, Donetsk Region, Donetsk Region, 87500 | eng | us_ofac_sdn | ofac-46060 | |||
LegalEntity:address | 1 ALTUFEVSKOYE HIGHWAY, MOSCOW, 127106 | eng | us_sam_exclusions | usgsa-s4mrvqgt0 | |||
Organization:addressEntity | addr-69b4b435ddfac0905fbfa6cf7964ff61f225ec8a | us_ofac_sdn | ofac-46060 | ||||
Organization:addressEntity | addr-797326476bd012c1bb6c9bf4ca22b8721bdfdebf | us_ofac_sdn | ofac-46060 | ||||
Organization:addressEntity | addr-f9e969e9800fd9d5600ad2654a236956f421e5f2 | us_ofac_sdn | ofac-46060 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj67 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgt0 | ||||
Organization:country | ua | us_ofac_sdn | ofac-46060 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46060 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgt0 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj67 | ||||
LegalEntity:id | 2cbebdcc9054846afe7003582d527fe051faf294 | us_sam_exclusions | usgsa-s4mrvqgt0 | ||||
Organization:id | 0de143c63b455a2a4064c50094868fdd2a08af0e | us_trade_csl | ofac-46060 | ||||
Organization:id | e7ded92cee66911f227c2ad0ecf142bf2a446bdf | us_ofac_sdn | ofac-46060 | ||||
LegalEntity:id | b5a84089615accbe9321a0a5ee6cc50e964c0ddc | us_sam_exclusions | usgsa-s4mrvqj67 | ||||
Organization:name | LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA | us_trade_csl | ofac-46060 | ||||
Organization:name | LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA | eng | us_ofac_sdn | ofac-46060 | |||
Organization:name | Общество с ограниченной ответственностью Роскапстрой Новороссия | rus | us_ofac_sdn | ofac-46060 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA | eng | us_sam_exclusions | usgsa-s4mrvqj67 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA | eng | us_sam_exclusions | usgsa-s4mrvqgt0 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46060 | |||
Organization:registrationNumber | 1226100012115 | eng | us_ofac_sdn | ofac-46060 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46060 | us_ofac_sdn | ofac-46060 | ||||
Organization:taxNumber | 6168116983 | eng | us_ofac_sdn | ofac-46060 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-46060 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj67 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgt0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46060 | ||||
LegalEntity:uniqueEntityId | XKLBHNPYV869 | eng | us_sam_exclusions | usgsa-s4mrvqgt0 | |||
LegalEntity:uniqueEntityId | XKLBHNPYV869 | eng | us_sam_exclusions | usgsa-s4mrvqj67 | |||
Organization:weakAlias | RKS NR LLC | eng | us_ofac_sdn | ofac-46060 | |||