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Canonical ID: NK-HXCFsGQQhNBkX935MAirsN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Открытое Акционерное Общество Российские Железные Дороги | rus | us_ofac_cons | ofac-34736 | |||
Organization:name | OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS | eng | us_ofac_cons | ofac-34736 | |||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-ogrn-1037739877295 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-ogrn-1037739877295 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-inn-7708603727 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-inn-7708503727 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО « РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ » | ext_ru_egrul | ru-inn-7708503727 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРОЕ ОБЩЕСТВО " РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-inn-7708503727 | ||||
LegalEntity:name | Открытое акционерное общество "Российские железные дороги" | rus | ru_nsd_isin | ru-inn-7708503727 | |||
Organization:name | OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS | us_trade_csl | ofac-34736 | ||||
Company:name | Russian Railways | eu_journal_sanctions | eu-oj-d2f117bc4a458c4f3fe54558cb681f7502df6f28 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ» | ext_ru_egrul | ru-inn-7708503727 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-inn-7708503727 | ||||
LegalEntity:name | Russian Railways | eng | gb_hmt_sanctions | gb-hmt-15027 | |||
Organization:name | открытое акционерное общество "Российские железные дороги" | rus | ext_gleif | lei-253400XX5U3XALBF5728 | |||
LegalEntity:name | открытое акционерное общество "Российские железные дороги" | rus | ru_nsd_isin | ru-inn-7708503727 | |||
LegalEntity:name | Russian Railways | eng | nz_russia_sanctions | nz-ru-ent-135-russian-railways | |||
LegalEntity:name | Russian Railways | ch_seco_sanctions | ch-seco-50739 | ||||
LegalEntity:name | Russian Railways | eu_sanctions_map | eu-sancmap-ee82bf3d75aec859ba558860670e7152fb1d1a3b | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ " | ext_ru_egrul | ru-inn-7708503727 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ | ext_ru_egrul | ru-inn-7708503727 | ||||
Company:name | Jsc Russian Railways | eng | ext_gb_coh_psc | gb-coh-psc-01544410-2cvyokypn-0htezacqstv9is9cu | |||
Company:name | Rossiyskiye Zheleznye Dorogi OAO | permid | lei-253400XX5U3XALBF5728 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙКИЕ ЖИЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-inn-7708503727 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-inn-7708503727 | ||||
LegalEntity:name | Open Joint Stock Company "Russian Railways" | ext_icij_offshoreleaks | icijol-56012717 | ||||
LegalEntity:name | Russian Railways | au_dfat_sanctions | au-dfat-6944-russian-railways | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕНЫЕ ДОРОГИ" | ext_ru_egrul | ru-inn-7708503727 | ||||
LegalEntity:name | Russian Railways | ca_dfatd_sema_sanctions | ca-sema-ed0b8a15a1617c68e61a225c55c0cce88609b39c | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ " | ext_ru_egrul | ru-inn-7708503727 | ||||
Organization:name | Russian Railways | ext_ror | NK-HXCFsGQQhNBkX935MAirsN | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-inn-7708503727 | ||||
Organization:name | RUSSIAN RAILWAYS | eng | gb_coh_disqualified | gb-coh-0sgwdecms0jndoieleonalfiejc | |||
Organization:name | Открытое акционерное общество "Российские железные дороги" | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | ||||
Organization:name | Відкрите акціонерне товариство "Російська залізниця" | ukr | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-inn-7708503727 | ||||
Organization:name | JSC "RZD" | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | ||||
Company:name | ОКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-inn-7708503727 | ||||
Organization:name | Russian Railways OJSC | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-inn-7708503727 | ||||
Organization:name | Russian Railways (RZD) Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-rus1084 | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS | eng | us_sam_exclusions | usgsa-s4mrqp622 | |||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ " | ext_ru_egrul | ru-ogrn-1037739877295 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ " | ext_ru_egrul | ru-ogrn-1037739877295 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБШЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-ogrn-1037739877295 | ||||
LegalEntity:notes | www.russianrailways.com | au_dfat_sanctions | au-dfat-6944-russian-railways | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1084 | |||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56012717 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0sgwdecms0jndoieleonalfiejc | |||
Company:ogrnCode | 1037739877295 | ext_ru_egrul | ru-inn-7708503727 | ||||
Organization:ogrnCode | 1037739877295 | ext_ru_egrul | ru-ogrn-1037739877295 | ||||
Organization:ogrnCode | 1037739877295 | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | ||||
Organization:ogrnCode | 1037739877295 | ext_ru_egrul | ru-inn-7708603727 | ||||
Company:permId | 4298039025 | permid | lei-253400XX5U3XALBF5728 | ||||
Company:phone | +74992621002 | permid | lei-253400XX5U3XALBF5728 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-135-russian-railways | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15027 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-50739 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6944-russian-railways | ||||
Organization:programId | US-NS-MBS | eng | us_ofac_cons | ofac-34736 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1084 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ed0b8a15a1617c68e61a225c55c0cce88609b39c | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56012717 | ||||
Company:registrationNumber | C77-25927 | eng | ext_gb_coh_psc | gb-coh-psc-01544410-2cvyokypn-0htezacqstv9is9cu | |||
Organization:registrationNumber | 1037739877295 | ext_gleif | lei-253400XX5U3XALBF5728 | ||||
Organization:registrationNumber | 1037739877295 | eng | us_ofac_cons | ofac-34736 | |||
Organization:sector | Government | ext_ror | NK-HXCFsGQQhNBkX935MAirsN | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32022R0328 | eu_journal_sanctions | eu-oj-d2f117bc4a458c4f3fe54558cb681f7502df6f28 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34736 | eng | us_ofac_cons | ofac-34736 | |||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/index.php/company/russian-railways | ir_uani_business_registry | ir-br-co-042a4d417118fd88e2fc8353c8053a42ba3abbcd | ||||
Organization:sourceUrl | https://ror.org/02zjtq409 | ext_ror | NK-HXCFsGQQhNBkX935MAirsN | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0SgwDecMS0jnDOIeLEonalfiejc | eng | gb_coh_disqualified | gb-coh-0sgwdecms0jndoieleonalfiejc | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56012717 | ext_icij_offshoreleaks | icijol-56012717 | ||||
Company:sourceUrl | https://permid.org/1-4298039025 | permid | lei-253400XX5U3XALBF5728 | ||||
Organization:status | ACTIVE | ext_gleif | lei-253400XX5U3XALBF5728 | ||||
Organization:status | active | ext_ror | NK-HXCFsGQQhNBkX935MAirsN | ||||
Company:status | Active | permid | lei-253400XX5U3XALBF5728 | ||||
Organization:taxNumber | 7708503727 | eng | us_ofac_cons | ofac-34736 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15027 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ed0b8a15a1617c68e61a225c55c0cce88609b39c | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-ee82bf3d75aec859ba558860670e7152fb1d1a3b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp622 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-135-russian-railways | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1084 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-34736 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6944-russian-railways | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-0sgwdecms0jndoieleonalfiejc | |||
Organization:topics | sanction | us_trade_csl | ofac-34736 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-50739 | ||||
LegalEntity:uniqueEntityId | DEV1KLWN9YE8 | eng | us_sam_exclusions | usgsa-s4mrqp622 | |||
Organization:weakAlias | ОАО РЖД | rus | us_ofac_cons | ofac-34736 | |||
Organization:weakAlias | JSC RZD | ext_ror | NK-HXCFsGQQhNBkX935MAirsN | ||||
Organization:weakAlias | RZD | ext_ror | NK-HXCFsGQQhNBkX935MAirsN | ||||
Organization:weakAlias | RZhD | eng | us_ofac_cons | ofac-34736 | |||
Organization:weakAlias | JSC RZD | eng | us_ofac_cons | ofac-34736 | |||
Organization:website | http://www.rzd.ru/ | eng | us_ofac_cons | ofac-34736 | |||
Organization:website | http://www.rzd.ru/ | ext_ror | NK-HXCFsGQQhNBkX935MAirsN | ||||
Company:website | http://www.rzd.ru/ | permid | lei-253400XX5U3XALBF5728 | ||||