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Canonical ID: NK-Rhvp3ScJ8xuFNPFX9yW87a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Russia | permid | permid-5048323351 | ||||
LegalEntity:address | PER. SKATERTNIY, D. 18, MOSCOW, RUS, 121069 | eng | us_sam_exclusions | usgsa-s4mr5ctdb | |||
Company:address | ПЕР. СКАТЕРТНЫЙ Д.18, Г.МОСКВА, 121069 | ext_ru_egrul | ru-inn-7703697388 | ||||
LegalEntity:address | PER. SKATERTNIY, D. 18, MOSCOW, RUS, 121069 | eng | us_sam_exclusions | usgsa-s4mr5cs7m | |||
Organization:address | Per. Skatertniy, D. 18, 121069 Moscow | eng | us_ofac_cons | ofac-18790 | |||
Organization:address | 12069, Російська Федерація, м. Москва, пров. Скатертний, б. 18 | ukr | ua_nsdc_sanctions | ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia | |||
Organization:addressEntity | addr-a83b29ac4dd376bc7b93871d01e1ba66545efa16 | eng | us_ofac_cons | ofac-18790 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo "RT-Metalurhiia" | ua_nsdc_sanctions | ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia | ||||
LegalEntity:alias | Rt-Metallurgy Open Joint Stock Company | nz_russia_sanctions | nz-ru-ent-328-rt-metallurgiya-oao | ||||
Organization:alias | RT-METALLURGY OPEN JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18790 | |||
Organization:alias | OPEN JOINT-STOCK COMPANY RT-METALLURGIYA | eng | us_ofac_cons | ofac-18790 | |||
LegalEntity:alias | Open Joint-Stock Company Rt-Metallurgiya | nz_russia_sanctions | nz-ru-ent-328-rt-metallurgiya-oao | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-18790 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs7m | |||
Company:country | ru | permid | permid-5048323351 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctdb | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctdb | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czcj | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs7m | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czck | |||
Company:dissolutionDate | 2019-01-17 | ext_ru_egrul | ru-inn-7703697388 | ||||
Organization:id | 31b942a508988ec58562006249ff8420ba1be8e4 | ua_nsdc_sanctions | ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia | ||||
LegalEntity:id | c96a4aa99d508cd3d2b2fd88e89ced7f74a9cebb | nz_russia_sanctions | nz-ru-ent-328-rt-metallurgiya-oao | ||||
LegalEntity:id | b5b5cf217171e298fbbd54fb82a3f481e43b9770 | eng | us_sam_exclusions | usgsa-s4mr5czck | |||
Organization:id | 9b0ab45f19288335aff7baef06811e230f3041a4 | eng | us_ofac_cons | ofac-18790 | |||
LegalEntity:id | 484fe63f3d7c0e6ae89fb06bd9fec616da454829 | eng | us_sam_exclusions | usgsa-s4mr5ctdb | |||
Company:id | eb98013ab42fcc29fc668c853cbcccac7bc1b955 | ext_ru_egrul | ru-inn-7703697388 | ||||
Organization:id | 9a5c6459a24934a75eaa35bf9079745fdaf3aca9 | us_trade_csl | ofac-18790 | ||||
LegalEntity:id | 5955a128eab55ee25cb6847c737e4631e53967a7 | eng | us_sam_exclusions | usgsa-s4mr5cs7m | |||
Company:id | 9de2cba1b402ae62038d8dbedd1a9f0bfda1dbce | permid | permid-5048323351 | ||||
LegalEntity:id | 7eb7212b658d35f02dffc7c0529ce878f8ee76f5 | eng | us_sam_exclusions | usgsa-s4mr5czcj | |||
Company:incorporationDate | 2009-03-27 | ext_ru_egrul | ru-inn-7703697388 | ||||
Company:innCode | 7703697388 | ext_ru_egrul | ru-inn-7703697388 | ||||
Organization:innCode | 7703697388 | ua_nsdc_sanctions | ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia | ||||
Company:jurisdiction | ru | permid | permid-5048323351 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703697388 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7703697388 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7703697388 | ||||
Organization:name | открытое акционерное общество «РТ- Металлургия» | ua_nsdc_sanctions | ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia | ||||
Organization:name | Відкрите акціонерне товариство "РТ-Металургія" | ukr | ua_nsdc_sanctions | ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia | |||
LegalEntity:name | RT-METALLURGY OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czck | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-МЕТАЛЛУРГИЯ" | ext_ru_egrul | ru-inn-7703697388 | ||||
LegalEntity:name | RT-METALLURGIYA OAO | eng | nz_russia_sanctions | nz-ru-ent-328-rt-metallurgiya-oao | |||
LegalEntity:name | OPEN JOINT-STOCK COMPANY RT-METALLURGIYA | eng | us_sam_exclusions | usgsa-s4mr5czcj | |||
Organization:name | Відкрите акціонерне товариство «РТ-Металургія» | ua_nsdc_sanctions | ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia | ||||
LegalEntity:name | RT-METALLURGIYA OAO | eng | us_sam_exclusions | usgsa-s4mr5cs7m | |||
Company:name | RT-Metallurgiya OAO | permid | permid-5048323351 | ||||
Organization:name | открытое акционерное общество «РТ-Металлургия» | ua_nsdc_sanctions | ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia | ||||
Organization:name | RT-METALLURGIYA OAO | eng | us_ofac_cons | ofac-18790 | |||
LegalEntity:name | RT-METALLURGIYA OAO | eng | us_sam_exclusions | usgsa-s4mr5ctdb | |||
Organization:name | RT-METALLURGIYA OAO | us_trade_csl | ofac-18790 | ||||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18790 | |||
LegalEntity:notes | (also RT-METALLURGIYA OAO) | eng | us_sam_exclusions | usgsa-s4mr5czck | |||
LegalEntity:notes | (also OPEN JOINT-STOCK COMPANY RT-METALLURGIYA, RT-METALLURGY OPEN JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5ctdb | |||
LegalEntity:notes | (also RT-METALLURGIYA OAO) | eng | us_sam_exclusions | usgsa-s4mr5czcj | |||
Company:ogrnCode | 1097746173865 | ext_ru_egrul | ru-inn-7703697388 | ||||
Organization:ogrnCode | 1097746173865 | ua_nsdc_sanctions | ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia | ||||
Company:permId | 5048323351 | permid | permid-5048323351 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18790 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-328-rt-metallurgiya-oao | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18790 | eng | us_ofac_cons | ofac-18790 | |||
Company:sourceUrl | https://permid.org/1-5048323351 | permid | permid-5048323351 | ||||
Company:status | Inactive | permid | permid-5048323351 | ||||
Organization:taxNumber | 7703697388 | eng | us_ofac_cons | ofac-18790 | |||
Organization:topics | sanction | us_trade_csl | ofac-18790 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctdb | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-328-rt-metallurgiya-oao | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czck | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18790 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs7m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czcj | |||
LegalEntity:uniqueEntityId | J5K8AJFMYCC8 | eng | us_sam_exclusions | usgsa-s4mr5ctdb | |||
LegalEntity:uniqueEntityId | TAEMK4C6N6E1 | eng | us_sam_exclusions | usgsa-s4mr5cs7m | |||
LegalEntity:uniqueEntityId | G5UCY1XLQXF9 | eng | us_sam_exclusions | usgsa-s4mr5czcj | |||
LegalEntity:uniqueEntityId | VPQWNFP51KQ8 | eng | us_sam_exclusions | usgsa-s4mr5czck | |||