Statements: Joint Stock Company Raschetniye Resheniya

Canonical ID: NK-PsrzxN8jAniofVznEtrBSU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM XLIV, 11TH FLOOR, 118/1 VARSHAVSKOYE SHOSSE, MOSCOW, 117587engus_sam_exclusionsusgsa-s4mrtycst
Company:addressКМ МЖД КИЕВСКОЕ 5-Й Д. 1 СТР. 1, Г.МОСКВА, 119285ext_ru_egrulru-inn-7727718421
LegalEntity:addressRoom XLIV, 11th floor, 118/1 Varshavskoye Shosse Moscow 117587 Russiatw_shtctw-shtc-df7c08dac95e2001590ccc370045f4f2c94c1cce
LegalEntity:addressROOM XLIV, 11TH FLOOR, 118/1 VARSHAVSKOYE SHOSSE, MOSCOW, 117587engus_sam_exclusionsusgsa-s4mrn93p4
Organization:addressRoom XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587engus_ofac_sdnofac-34637
LegalEntity:addressROOM XLIV, 11TH FLOOR, 118/1 VARSHAVSKOYE SHOSSE, MOSCOW, 117587engus_sam_exclusionsusgsa-s4mrtycsv
Organization:address119285, Російська Федерація, м. Москва, 5-й кілометр Київського напрямку Московської залізниці, буд. 1 (будова 1, поверх 4, кім. 64)ukrua_nsdc_sanctionsua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia
Organization:addressEntityaddr-385891822d6e63efe0e48fcaab912de62b9b21f5us_ofac_sdnofac-34637
LegalEntity:aliasJSC RASCHETNIYE RESHENIYAtw_shtctw-shtc-df7c08dac95e2001590ccc370045f4f2c94c1cce
Organization:aliasJSC Raschetniye Resheniyaengus_ofac_sdnofac-34637
Organization:aliasLimited Liability Company Non-Bank Credit Organization Settlement Solutionsengus_ofac_sdnofac-34637
Organization:aliasAktsionerne tovarystvo "Raschotnyie riesheniia"ua_nsdc_sanctionsua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia
LegalEntity:aliasLIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONStw_shtctw-shtc-df7c08dac95e2001590ccc370045f4f2c94c1cce
LegalEntity:aliasJSC SETTLEMENT SOLUTIONStw_shtctw-shtc-df7c08dac95e2001590ccc370045f4f2c94c1cce
LegalEntity:countryrutw_shtctw-shtc-df7c08dac95e2001590ccc370045f4f2c94c1cce
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn93p4
Organization:countryruus_ofac_sdnofac-34637
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycsv
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycst
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycsv
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93p4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycst
LegalEntity:ide012520bc1ab1c7f48cb4275e24906a8eed78696us_sam_exclusionsusgsa-s4mrn93p4
Organization:id0a9ac967125a1c0a818db692c4d91459cc41d94dus_ofac_sdnofac-34637
Company:id3cf11f9b766738d94529eb11e83d76c578665d54ext_us_ofac_press_releasesofac-pr-3aeb95b15f8894380bdc70e526864fd0d1443a81
LegalEntity:idc775b1c397ca321c5ce1f6b8b50106f41ab44e43us_sam_exclusionsusgsa-s4mrtycsv
Organization:id0933a0686d88c491a1702487012500c9cb18173cua_nsdc_sanctionsua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia
Organization:ide16f52061267b2d1ea92a0a383a10f9df9bd2f75us_trade_cslofac-34637
LegalEntity:iddc382a5997bc0058b0d0946b0d86fca46b91d667tw_shtctw-shtc-df7c08dac95e2001590ccc370045f4f2c94c1cce
LegalEntity:id76912ad81a84fd729c8acab659d441525b51f58cus_sam_exclusionsusgsa-s4mrtycst
Company:ide96df92b3f9ee2140a35adfff42222cdd2e1c5e3ext_ru_egrulru-inn-7727718421
Company:incorporationDate2010-05-12ext_ru_egrulru-inn-7727718421
Company:innCode7727718421ext_ru_egrulru-inn-7727718421
Organization:innCode7727718421ua_nsdc_sanctionsua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia
Company:jurisdictionruext_ru_egrulru-inn-7727718421
Company:kppCode772901001ext_ru_egrulru-inn-7727718421
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7727718421
Organization:nameJOINT STOCK COMPANY RASCHETNIYE RESHENIYAus_trade_cslofac-34637
LegalEntity:nameLIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONSengus_sam_exclusionsusgsa-s4mrtycsv
LegalEntity:nameJOINT STOCK COMPANY RASCHETNIYE RESHENIYAtw_shtctw-shtc-df7c08dac95e2001590ccc370045f4f2c94c1cce
Organization:nameJOINT STOCK COMPANY RASCHETNIYE RESHENIYAengus_ofac_sdnofac-34637
Organization:nameАкціонерне товариство "Расчьотниє рєшенія"ua_nsdc_sanctionsua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia
Organization:nameRaschetniye resheniya JSC (Settlement solutions JSC)ua_nsdc_sanctionsua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia
Organization:nameАкціонерне товариство "Расчьотниє рєшенія"ukrua_nsdc_sanctionsua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "УНИВЕРСАЛЬНАЯ ЭЛЕКТРОННАЯ КАРТА"ext_ru_egrulru-inn-7727718421
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УНИВЕРСАЛЬНАЯ ЭЛЕКТРОННАЯ КАРТА"ext_ru_egrulru-inn-7727718421
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РАСЧЕТНЫЕ РЕШЕНИЯ"ext_ru_egrulru-inn-7727718421
Organization:nameАкционерное общество "Расчетные решения"ua_nsdc_sanctionsua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia
Company:nameJoint Stock Company Raschetniye Resheniyaengext_us_ofac_press_releasesofac-pr-3aeb95b15f8894380bdc70e526864fd0d1443a81
LegalEntity:nameJOINT STOCK COMPANY RASCHETNIYE RESHENIYAengus_sam_exclusionsusgsa-s4mrn93p4
LegalEntity:nameJSC RASCHETNIYE RESHENIYAengus_sam_exclusionsusgsa-s4mrtycst
LegalEntity:notes(also JSC RASCHETNIYE RESHENIYA, LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS)engus_sam_exclusionsusgsa-s4mrn93p4
LegalEntity:notes(also JOINT STOCK COMPANY RASCHETNIYE RESHENIYA)engus_sam_exclusionsusgsa-s4mrtycst
LegalEntity:notes(also JOINT STOCK COMPANY RASCHETNIYE RESHENIYA)engus_sam_exclusionsusgsa-s4mrtycsv
Company:ogrnCode1107746390949ext_ru_egrulru-inn-7727718421
Organization:ogrnCode1107746390949ua_nsdc_sanctionsua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34637
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia
Organization:registrationNumber1107746390949engus_ofac_sdnofac-34637
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34637us_ofac_sdnofac-34637
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-3aeb95b15f8894380bdc70e526864fd0d1443a81
Organization:taxNumber7727718421engus_ofac_sdnofac-34637
LegalEntity:topicsexport.controltw_shtctw-shtc-df7c08dac95e2001590ccc370045f4f2c94c1cce
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycsv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycst
Organization:topicssanctionus_trade_cslofac-34637
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93p4
Organization:topicssanctionus_ofac_sdnofac-34637
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia
LegalEntity:uniqueEntityIdLAU9NEK5QZR1engus_sam_exclusionsusgsa-s4mrn93p4
LegalEntity:uniqueEntityIdN575L4ZFCVQ6engus_sam_exclusionsusgsa-s4mrtycsv
LegalEntity:uniqueEntityIdN53LHJA3NAA4engus_sam_exclusionsusgsa-s4mrtycst
Organization:weakAliasJSC Settlement Solutionsengus_ofac_sdnofac-34637
  • 1 - 74 of 74
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting