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Canonical ID: NK-B37uj4TC5S95UKwXr9rBoc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ulitsa Kiyevskaya, Dom 7, MOSCOW, MOSCOW, 121059, Russia | permid | permid-5041757823 | ||||
Organization:address | ul. Kievskaya, d. 7, et/kom 2A/2, Moscow, 121059 | eng | us_ofac_sdn | ofac-34505 | |||
Company:address | УЛ. КИЕВСКАЯ Д. 7, Г.МОСКВА, 121059 | ext_ru_egrul | ru-inn-7730691642 | ||||
LegalEntity:address | UL. KIEVSKAYA, D. 7, ET/KOM 2A/2, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrtycs1 | |||
LegalEntity:address | UL. KIEVSKAYA, D. 7, ET/KOM 2A/2, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrky6kw | |||
LegalEntity:address | ul. Kievskaya, d. 7, et/kom 2A/2 Moscow 121059 Russia | tw_shtc | tw-shtc-369b8224a44dc77ee97db14dc6d2a6223c64ec35 | ||||
Organization:addressEntity | addr-d738707c1c1c18d5bb4b0fb977ef7051f1bfa17c | us_ofac_sdn | ofac-34505 | ||||
LegalEntity:alias | RGS KHOLDING | tw_shtc | tw-shtc-369b8224a44dc77ee97db14dc6d2a6223c64ec35 | ||||
Organization:alias | RGS Kholding | eng | us_ofac_sdn | ofac-34505 | |||
Organization:country | ru | us_ofac_sdn | ofac-34505 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycs1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6kw | ||||
Company:country | ru | permid | permid-5041757823 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-369b8224a44dc77ee97db14dc6d2a6223c64ec35 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycs1 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6kw | ||||
Company:dissolutionDate | 2021-12-24 | ext_ru_egrul | ru-inn-7730691642 | ||||
LegalEntity:id | 5367f99f6eeb11258cf22501e91dd67a2e688086 | us_sam_exclusions | usgsa-s4mrtycs1 | ||||
Company:id | 1b4b8814e0a244eb2bafe134ff93476b03e85b8e | permid | permid-5041757823 | ||||
LegalEntity:id | 6d0dd8a4bc8009ef1c85c64cb3c32af533664372 | tw_shtc | tw-shtc-369b8224a44dc77ee97db14dc6d2a6223c64ec35 | ||||
LegalEntity:id | 218508a2fd0d1ad2b0c7c4c1d4f5d9a6bfb5e072 | us_sam_exclusions | usgsa-s4mrky6kw | ||||
Organization:id | 09adf5fb6c005a680eb8bd827478ac29d7cdcd0a | us_ofac_sdn | ofac-34505 | ||||
Organization:id | 13f5c495bd24b787fad771810dcb87bb7ca0a2d7 | us_trade_csl | ofac-34505 | ||||
Company:id | fa0aedccc731cfd85790e2bbf3838d1e586523af | ext_ru_egrul | ru-inn-7730691642 | ||||
Organization:incorporationDate | 2013-08-26 | us_ofac_sdn | ofac-34505 | ||||
Company:incorporationDate | 2013-08-26 | permid | permid-5041757823 | ||||
Company:incorporationDate | 2013-08-26 | ext_ru_egrul | ru-inn-7730691642 | ||||
Company:innCode | 7730691642 | ext_ru_egrul | ru-inn-7730691642 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7730691642 | ||||
Company:jurisdiction | ru | permid | permid-5041757823 | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7730691642 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7730691642 | ||||
Organization:name | OOO RGS Holding | eng | us_ofac_sdn | ofac-34505 | |||
LegalEntity:name | RGS KHOLDING | eng | us_sam_exclusions | usgsa-s4mrtycs1 | |||
LegalEntity:name | OOO RGS HOLDING | tw_shtc | tw-shtc-369b8224a44dc77ee97db14dc6d2a6223c64ec35 | ||||
Organization:name | ООО РГС Холдинг | rus | us_ofac_sdn | ofac-34505 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС ХОЛДИНГ" | ext_ru_egrul | ru-inn-7730691642 | ||||
Organization:name | OOO RGS HOLDING | us_trade_csl | ofac-34505 | ||||
Company:name | RGS Holding OOO | permid | permid-5041757823 | ||||
LegalEntity:name | OOO RGS HOLDING | eng | us_sam_exclusions | usgsa-s4mrky6kw | |||
LegalEntity:notes | (also RGS KHOLDING) | eng | us_sam_exclusions | usgsa-s4mrky6kw | |||
LegalEntity:notes | (also OOO RGS HOLDING) | eng | us_sam_exclusions | usgsa-s4mrtycs1 | |||
Company:ogrnCode | 1137746769610 | ext_ru_egrul | ru-inn-7730691642 | ||||
Company:permId | 5041757823 | permid | permid-5041757823 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34505 | |||
Organization:registrationNumber | 1137746769610 | eng | us_ofac_sdn | ofac-34505 | |||
Company:sourceUrl | https://permid.org/1-5041757823 | permid | permid-5041757823 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34505 | us_ofac_sdn | ofac-34505 | ||||
Company:status | Inactive | permid | permid-5041757823 | ||||
Organization:taxNumber | 7730691642 | eng | us_ofac_sdn | ofac-34505 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-34505 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-369b8224a44dc77ee97db14dc6d2a6223c64ec35 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34505 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6kw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycs1 | ||||
LegalEntity:uniqueEntityId | N2QGZ3M69EN1 | eng | us_sam_exclusions | usgsa-s4mrtycs1 | |||
LegalEntity:uniqueEntityId | C1UEXAUAMCS7 | eng | us_sam_exclusions | usgsa-s4mrky6kw | |||