Canonical ID: NK-duGNfKhDUcGk6A43nWfg25 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia | au_dfat_sanctions | au-dfat-6687-exiar | ||||
Company:address | Nab. Krasnopresnenskaya, D. 12, MOSCOW, MOSCOW, 123610, Russia | permid | permid-5037275543 | ||||
Organization:address | nab. Krasnopresnenskaya d. 12, Moscow, 123610 | eng | us_ofac_sdn | ofac-18272 | |||
LegalEntity:address | STR. 1 3 1-I ZACHATIEVSKI PER, MOSCOW, 119034 | eng | us_sam_exclusions | usgsa-s4mr5cs4g | |||
LegalEntity:address | NAB. KRASNOPRESNENSKAYA D. 12, MOSCOW, 123610 | eng | us_sam_exclusions | usgsa-s4mrtyd0s | |||
Organization:address | Российская Федерация, 123610, г. Москва, набережная Краснопресненская, д. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij | |||
Company:address | Russia | permid | permid-5049107086 | ||||
LegalEntity:address | STR. 1 3 1-I ZACHATIEVSKI PER, MOSCOW, 119034 | eng | us_sam_exclusions | usgsa-s4mr5ct95 | |||
Company:address | НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 | ext_ru_egrul | ru-inn-7704792651 | ||||
LegalEntity:address | NAB. KRASNOPRESNENSKAYA D. 12, MOSCOW, 123610 | eng | us_sam_exclusions | usgsa-s4mrtyd0t | |||
Organization:address | 12, Krasnopresnenskaya Embankment, entrance 9, Moscow, Russia, 123610 | eng | gb_fcdo_sanctions | gb-fcdo-rus1076 | |||
Organization:address | Російська Федерація, 123610, м. Москва, набережна Краснопресненська, буд. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij | |||
LegalEntity:address | 12, Krasnopresnenskaya Embankment, entrance 9, Moscow, 123610 | eng | gb_hmt_sanctions | gb-hmt-15019 | |||
Organization:address | 12, Krasnopresnenskaya Embankment, Entrance 9 Moscow, Russia, 123610 | eng | gb_coh_disqualified | gb-coh-sort5g1cqe9bf0stqkixbfucsi | |||
Organization:address | nab. Krasnopresnenskaya d. 12, Moscow, 123610 | eng | us_ofac_cons | ofac-18272 | |||
Company:address | Krasnopresnenskaya nab., d. 12, MOSCOW, MOSCOW, 123610, Russia | permid | permid-5037275543 | ||||
LegalEntity:address | nab. Krasnopresnenskaya d. 12 Moscow 123610 Russia | tw_shtc | tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8 | ||||
Organization:addressEntity | addr-4cc8818318a9f601f18ec375fd21a494006eead5 | us_ofac_cons | ofac-18272 | ||||
Organization:addressEntity | addr-4cc8818318a9f601f18ec375fd21a494006eead5 | us_ofac_sdn | ofac-18272 | ||||
LegalEntity:addressEntity | addr-c9a7a46afda7ea8b6918bcc5c195c7173dd2a2bc | au_dfat_sanctions | au-dfat-6687-exiar | ||||
LegalEntity:addressEntity | addr-a081d5abf24e444f1eebe0190eaa5c60141ebf25 | gb_hmt_sanctions | gb-hmt-15019 | ||||
LegalEntity:alias | Russian Agency for Export Credit and Investment Insurance JSC | au_dfat_sanctions | au-dfat-6687-exiar | ||||
Organization:alias | EXIAR | eng | us_ofac_cons | ofac-18272 | |||
Organization:alias | ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_sdn | ofac-18272 | |||
Organization:alias | ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_cons | ofac-18272 | |||
Organization:alias | EKSAR OAO | eng | us_ofac_sdn | ofac-18272 | |||
LegalEntity:alias | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC | tw_shtc | tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8 | ||||
Organization:alias | EXIAR JSC | eng | us_ofac_sdn | ofac-18272 | |||
LegalEntity:alias | EXIAR OJSC | au_dfat_sanctions | au-dfat-6687-exiar | ||||
Organization:alias | EXIAR OJSC | eng | us_ofac_cons | ofac-18272 | |||
LegalEntity:alias | EXIAR | eng | us_sam_exclusions | usgsa-s4mrtyd0s | |||
LegalEntity:alias | Rossiskoe Agentstvo Po Strakhovaniyu Eksportnykh Kreditov I Investitsi Otkrytoe Aktsionernoe Obshchestvo | au_dfat_sanctions | au-dfat-6687-exiar | ||||
Organization:alias | EXIAR JSC | eng | us_ofac_cons | ofac-18272 | |||
Organization:alias | Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР | rus | gb_fcdo_sanctions | gb-fcdo-rus1076 | |||
Organization:alias | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC | eng | us_ofac_cons | ofac-18272 | |||
LegalEntity:alias | EKSAR OAO | au_dfat_sanctions | au-dfat-6687-exiar | ||||
LegalEntity:alias | ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO | tw_shtc | tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8 | ||||
Organization:alias | Aktsionerne tovarystvo "Rosiiske Ahentstvo zi strakhuvannia eksportnykh kredytiv i investytsii" | ua_nsdc_sanctions | ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij | ||||
LegalEntity:alias | EXIAR | eng | us_sam_exclusions | usgsa-s4mr5cs4g | |||
Organization:alias | EKSAR OAO | eng | us_ofac_cons | ofac-18272 | |||
LegalEntity:alias | Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР | eng | gb_hmt_sanctions | gb-hmt-15019 | |||
LegalEntity:alias | EXIAR JSC | au_dfat_sanctions | au-dfat-6687-exiar | ||||
Organization:alias | EXIAR OJSC | eng | us_ofac_sdn | ofac-18272 | |||
LegalEntity:alias | EXIAR | eng | us_sam_exclusions | usgsa-s4mr5ct95 | |||
Organization:alias | EXIAR | eng | us_ofac_sdn | ofac-18272 | |||
Organization:alias | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC | eng | us_ofac_sdn | ofac-18272 | |||
LegalEntity:alias | Russian Agency for Export Credit and Investment Insurance OJSC | au_dfat_sanctions | au-dfat-6687-exiar | ||||
Organization:country | ru | us_ofac_sdn | ofac-18272 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs4g | ||||
Company:country | ru | permid | permid-5049107086 | ||||
Organization:country | ru | us_ofac_cons | ofac-18272 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd0t | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1076 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-7275df1905c4a370da11b0add550d7c8ed2e9423 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd0s | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15019 | ||||
Company:country | ru | permid | permid-5037275543 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ct95 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct95 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs4g | ||||
LegalEntity:createdAt | 2022-03-03 | au_dfat_sanctions | au-dfat-6687-exiar | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz1s | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz1v | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz1t | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz1w | ||||
LegalEntity:createdAt | 2022-03-24 | gb_hmt_sanctions | gb-hmt-15019 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd0t | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd0s | ||||
Organization:email | info@salavathz.ru | gb_fcdo_sanctions | gb-fcdo-rus1076 | ||||
LegalEntity:email | info@salavathz.ru | gb_hmt_sanctions | gb-hmt-15019 | ||||
Company:id | ebd0c4125e5c22438f7f1571019342fdbd18a628 | permid | permid-5049107086 | ||||
LegalEntity:id | 045b8908488909fa3be8ad5c490d492eff4781ef | us_sam_exclusions | usgsa-s4mr5cs4g | ||||
Company:id | 08e8c206b7a4a860d414002c2bd7f081e977511d | ext_us_ofac_press_releases | ofac-pr-7275df1905c4a370da11b0add550d7c8ed2e9423 | ||||
Company:id | 68ed9f1a6421b7853031dabee2821baf3e924d1e | ext_ru_egrul | ru-inn-7704792651 | ||||
Organization:id | bf5ef2a23edfc480736867b098be3a020abff16f | us_ofac_sdn | ofac-18272 | ||||
LegalEntity:id | 8dc410fa2a5a4e94e2515086c6818f38104236cc | us_sam_exclusions | usgsa-s4mr5cz1s | ||||
LegalEntity:id | 87f8e406d0d0a29ad60baa170d8e18d7ec77ee70 | gb_hmt_sanctions | gb-hmt-15019 | ||||
Company:id | 226b29b10eea309ba87031b0b30ef1d80c1ae7ab | permid | permid-5037275543 | ||||
LegalEntity:id | 4fd6eaaf223f8be773c40dff7beecb3910860d22 | us_sam_exclusions | usgsa-s4mr5cz1t | ||||
LegalEntity:id | 2448201760e473effaa367ffa53c0c16a9089e3c | tw_shtc | tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8 | ||||
Organization:id | 63253109500c8c25aa651773697c00af3773ff42 | ua_nsdc_sanctions | ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij | ||||
LegalEntity:id | 87212efdaa755296d2312a19c918d6c23f586ce9 | us_sam_exclusions | usgsa-s4mr5cz1w | ||||
Organization:id | 405aab471376715a719bc45b2df7643f552e6bbb | gb_fcdo_sanctions | gb-fcdo-rus1076 | ||||
LegalEntity:id | da80a26b1f83fbb8e1a233be230d54a5daec393a | us_sam_exclusions | usgsa-s4mr5cz1v | ||||
LegalEntity:id | 0f1418f3c7e5ad6be92e547211a78d8c54260746 | us_sam_exclusions | usgsa-s4mrtyd0t | ||||
Organization:id | 7ae66205cba822d333841fab45c2026839141a6d | gb_coh_disqualified | gb-coh-sort5g1cqe9bf0stqkixbfucsi | ||||
LegalEntity:id | bb622847d0f3b47ecd114b03bc19b2a69e185117 | us_sam_exclusions | usgsa-s4mrtyd0s | ||||
Organization:id | 815a50ae57206d8573c7c083b1daafaa1c6182f5 | us_trade_csl | ofac-18272 | ||||
Organization:id | ccfd6f820e11d7ea341efe6671c16fc209c095ab | us_ofac_cons | ofac-18272 | ||||
LegalEntity:id | db672bfba66d565ec60bf64887363e6ac913c5ec | au_dfat_sanctions | au-dfat-6687-exiar | ||||
Organization:id | 1b3ca5978af6462ae3591674125b51b4bfbc65c7 | us_trade_csl | ofac-18272 | ||||
LegalEntity:id | 0302b10b61f2c760f0dcbe4d2ae8476acd45829e | us_sam_exclusions | usgsa-s4mr5ct95 | ||||
Organization:id | a93d0ab1a3f3d5ab11b6381dc3f34cad49267ac6 | gb_fcdo_sanctions | gb-fcdo-rus1076 | ||||
Organization:incorporationDate | 2011-10-13 | us_ofac_sdn | ofac-18272 | ||||
Company:incorporationDate | 2011-10-13 | ext_ru_egrul | ru-inn-7704792651 | ||||
Company:incorporationDate | 2011-10-13 | permid | permid-5037275543 | ||||
Organization:incorporationDate | 2011-10-13 | us_ofac_cons | ofac-18272 | ||||
Company:innCode | 7704792651 | ext_ru_egrul | ru-inn-7704792651 | ||||
Organization:innCode | 7704792651 | ua_nsdc_sanctions | ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij | ||||