Statements: JOINT STOCK COMPANY RT LOGISTICS

Canonical ID: NK-TfJvDw8vEokigkfGgeBnmu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЛ. АНДРОНЬЕВСКАЯ Д. 4 СТР. 1, Г.МОСКВА, 105120ext_ru_egrulru-inn-7708697381
LegalEntity:address4 STR. 1, PL ANDRONEVSKAIA, MOSCOW, RUS, 105120engus_sam_exclusionsusgsa-s4mrvjry2
Organization:address4 str. 1, pl Andronevskaia, 105120 Moscowengus_ofac_sdnofac-52596
Organization:addressNab. sofiiskaya d. 22, str. 1, 119072 Moscowengus_ofac_sdnofac-52596
Company:addressПЛ АНДРОНЬЕВСКАЯ Д. 4 СТР. 1, Г.МОСКВА, 105120ext_ru_egrulru-inn-7708697381
LegalEntity:address4 STR. 1, PL ANDRONEVSKAIA, MOSCOW, RUS, 105120engus_sam_exclusionsusgsa-s4mrvljfb
LegalEntity:address4 str. 1, pl Andronevskaia Moscow 105120 Russiatw_shtctw-shtc-ae6882eb0dc93f61908450fd8790b25c16b4e10a
LegalEntity:addressNab. sofiiskaya d. 22, str. 1 Moscow 119072 Russiatw_shtctw-shtc-ae6882eb0dc93f61908450fd8790b25c16b4e10a
Organization:addressРосійська Федерація, 119019, м. Москва, бульвар Гоголівський, буд. 21 (будова 1, пов. 1, прим. IІІ, каб. 2)ukrua_nsdc_sanctionsua-nsdc-24937-akcionerne-tovaristvo-rt-logistika
Organization:addressEntityaddr-306cddd138fd8e0f2006c3f789322c37e8703d98engus_ofac_sdnofac-52596
Organization:addressEntityaddr-2c2b80e764ee910d02333cb277055d2dcab372c6engus_ofac_sdnofac-52596
Organization:aliasAktsionernoe Obshchestvo RT Logistikaengus_ofac_sdnofac-52596
Organization:aliasAktsionerne tovarystvo "RT Lohistyka"ua_nsdc_sanctionsua-nsdc-24937-akcionerne-tovaristvo-rt-logistika
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO RT LOGISTIKAtw_shtctw-shtc-ae6882eb0dc93f61908450fd8790b25c16b4e10a
Organization:countryruengus_ofac_sdnofac-52596
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljfb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjry2
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjry2
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljfb
LegalEntity:id4d485760c724a9d8cedb82bfe035efb0aa2e1f5bengus_sam_exclusionsusgsa-s4mrvjry2
Organization:idb3b05172ef8d73e8e52feddaecacff248f3285c3engus_ofac_sdnofac-52596
Organization:id13f6ebd34e8b981b803b8653eb170c64743c403fus_trade_cslofac-52596
Organization:id0b97fe0862fcf1f3e63869c406adb853f522b144ua_nsdc_sanctionsua-nsdc-24937-akcionerne-tovaristvo-rt-logistika
LegalEntity:id1c2f9b5a741107c2398a83da2912ce3324386429engus_sam_exclusionsusgsa-s4mrvljfb
Company:id433fa9d627406f5093df901e7ea03b6b97471f13ext_ru_egrulru-inn-7708697381
LegalEntity:id2b1636908b72b46b87ae91e871c00100983eab55tw_shtctw-shtc-ae6882eb0dc93f61908450fd8790b25c16b4e10a
Company:incorporationDate2009-03-03ext_ru_egrulru-inn-7708697381
Company:innCode7708697381ext_ru_egrulru-inn-7708697381
Organization:innCode7708697381ua_nsdc_sanctionsua-nsdc-24937-akcionerne-tovaristvo-rt-logistika
Company:jurisdictionruext_ru_egrulru-inn-7708697381
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24937-akcionerne-tovaristvo-rt-logistika
Company:kppCode770901001ext_ru_egrulru-inn-7708697381
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-52596
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7708697381
Organization:nameJOINT STOCK COMPANY RT LOGISTICSengus_ofac_sdnofac-52596
LegalEntity:nameJOINT STOCK COMPANY RT LOGISTICSengus_sam_exclusionsusgsa-s4mrvjry2
Organization:nameJOINT STOCK COMPANY RT LOGISTICSus_trade_cslofac-52596
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO RT LOGISTIKAengus_sam_exclusionsusgsa-s4mrvljfb
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ЛОГИСТИКА"ext_ru_egrulru-inn-7708697381
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ЛОГИСТИКА"ext_ru_egrulru-inn-7708697381
Organization:nameJoint-Stock Company "RT Logistics"ua_nsdc_sanctionsua-nsdc-24937-akcionerne-tovaristvo-rt-logistika
LegalEntity:nameJOINT STOCK COMPANY RT LOGISTICStw_shtctw-shtc-ae6882eb0dc93f61908450fd8790b25c16b4e10a
Organization:nameАкционерное общество "РТ Логистика"ua_nsdc_sanctionsua-nsdc-24937-akcionerne-tovaristvo-rt-logistika
Organization:nameАкціонерне товариство "РТ Логістика"ukrua_nsdc_sanctionsua-nsdc-24937-akcionerne-tovaristvo-rt-logistika
LegalEntity:notes(also JOINT STOCK COMPANY RT LOGISTICS)engus_sam_exclusionsusgsa-s4mrvljfb
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA)engus_sam_exclusionsusgsa-s4mrvjry2
Company:ogrnCode1097746111528ext_ru_egrulru-inn-7708697381
Organization:ogrnCode1097746111528ua_nsdc_sanctionsua-nsdc-24937-akcionerne-tovaristvo-rt-logistika
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52596
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24937-akcionerne-tovaristvo-rt-logistika
Organization:registrationNumber1097746111528engus_ofac_sdnofac-52596
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52596engus_ofac_sdnofac-52596
Organization:taxNumber7708697381engus_ofac_sdnofac-52596
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24937-akcionerne-tovaristvo-rt-logistika
Organization:topicssanctionengus_ofac_sdnofac-52596
LegalEntity:topicsexport.controltw_shtctw-shtc-ae6882eb0dc93f61908450fd8790b25c16b4e10a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljfb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjry2
Organization:topicssanctionus_trade_cslofac-52596
LegalEntity:uniqueEntityIdZQFHP53K99L3engus_sam_exclusionsusgsa-s4mrvjry2
LegalEntity:uniqueEntityIdQVEYWJ888SH6engus_sam_exclusionsusgsa-s4mrvljfb
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