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Canonical ID: NK-TAhYkWYyarhSB6UNt5NemH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 140090, Московська область, м. Дзержинський, вул. Академіка Жукова, буд. 25А (поверх/приміщ./оф. 4/17/404 ) | ukr | ua_nsdc_sanctions | ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt | |||
Organization:address | ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, 140090 Dzerzhinskiy | eng | us_ofac_sdn | ofac-38059 | |||
LegalEntity:address | UL. AKADEMIKA ZHUKOVA D. 25A, ET/POM/OF 4/17/404, DZERZHINSKIY, 140090 | eng | us_sam_exclusions | usgsa-s4mrtyfg9 | |||
LegalEntity:address | UL. AKADEMIKA ZHUKOVA D. 25A, ET/POM/OF 4/17/404, DZERZHINSKIY, 140090 | eng | us_sam_exclusions | usgsa-s4mrn6pvy | |||
Company:address | УЛ АКАДЕМИКА ЖУКОВА Д. 25А, Г. ДЗЕРЖИНСКИЙ, МОСКОВСКАЯ ОБЛАСТЬ, 140090 | ext_ru_egrul | ru-inn-5027271906 | ||||
Organization:addressEntity | addr-9f2ef3f17fbbf624a73ce4f5d0bf76ac347b28d3 | us_ofac_sdn | ofac-38059 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "RB-Esteit" | ua_nsdc_sanctions | ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt | ||||
Organization:alias | RB-Esteit OOO | eng | us_ofac_sdn | ofac-38059 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfg9 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6pvy | ||||
Organization:country | ru | us_ofac_sdn | ofac-38059 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfg9 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pvy | ||||
Company:email | RB-ESTATE@mail.ru | ext_ru_egrul | ru-inn-5027271906 | ||||
Organization:id | d418f66c7f5f77b7a999cf9fb2592ae576029480 | us_trade_csl | ofac-38059 | ||||
LegalEntity:id | 2dbc6747fb201ad4d9ebf437ff246853e44eeeb8 | us_sam_exclusions | usgsa-s4mrn6pvy | ||||
LegalEntity:id | 02605f892e06e8b14e764480bbf39507b92b0779 | us_sam_exclusions | usgsa-s4mrtyfg9 | ||||
Organization:id | 4cd1db8e90641e606c1c2c26fe3471772fb5b9f8 | ua_nsdc_sanctions | ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt | ||||
Organization:id | 0f794f19d7498a876e75113481c1f35fdb7fb1be | us_ofac_sdn | ofac-38059 | ||||
Company:id | 261d588acabf7e450360b3d6d3948e6880a56359 | ext_ru_egrul | ru-inn-5027271906 | ||||
Company:incorporationDate | 2018-12-28 | ext_ru_egrul | ru-inn-5027271906 | ||||
Organization:incorporationDate | 2018-12-28 | us_ofac_sdn | ofac-38059 | ||||
Company:innCode | 5027271906 | ext_ru_egrul | ru-inn-5027271906 | ||||
Organization:innCode | 5027271906 | ua_nsdc_sanctions | ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5027271906 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt | ||||
Company:kppCode | 502701001 | ext_ru_egrul | ru-inn-5027271906 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5027271906 | ||||
Organization:name | Limited Liability Company "RB-Estate" | ua_nsdc_sanctions | ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt | ||||
LegalEntity:name | RB-ESTEIT OOO | eng | us_sam_exclusions | usgsa-s4mrtyfg9 | |||
Organization:name | Limited Liability Company RB-Esteit | eng | us_ofac_sdn | ofac-38059 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RB-ESTEIT | eng | us_sam_exclusions | usgsa-s4mrn6pvy | |||
Organization:name | LIMITED LIABILITY COMPANY RB-ESTEIT | us_trade_csl | ofac-38059 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБ-ЭСТЕЙТ" | ext_ru_egrul | ru-inn-5027271906 | ||||
Organization:name | Товариство з обмеженою відповідальністю "РБ-Естейт" | ua_nsdc_sanctions | ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt | ||||
Organization:name | Товариство з обмеженою відповідальністю "РБ-Естейт" | ukr | ua_nsdc_sanctions | ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt | |||
Organization:name | Общество с ограниченной ответственностью "РБ-Эстейт" | ua_nsdc_sanctions | ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY RB-ESTEIT) | eng | us_sam_exclusions | usgsa-s4mrtyfg9 | |||
LegalEntity:notes | (also RB-ESTEIT OOO) | eng | us_sam_exclusions | usgsa-s4mrn6pvy | |||
Company:ogrnCode | 1185027032794 | ext_ru_egrul | ru-inn-5027271906 | ||||
Organization:ogrnCode | 1185027032794 | ua_nsdc_sanctions | ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38059 | |||
Organization:registrationNumber | 1185027032794 | eng | us_ofac_sdn | ofac-38059 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-38059 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38059 | us_ofac_sdn | ofac-38059 | ||||
Organization:taxNumber | 5027271906 | eng | us_ofac_sdn | ofac-38059 | |||
Organization:topics | sanction | us_trade_csl | ofac-38059 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfg9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pvy | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38059 | ||||
LegalEntity:uniqueEntityId | QLGLALC8ZH71 | eng | us_sam_exclusions | usgsa-s4mrn6pvy | |||
LegalEntity:uniqueEntityId | RKZUAF1MR821 | eng | us_sam_exclusions | usgsa-s4mrtyfg9 | |||