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Canonical ID: NK-fCtH7v7qdPPusSki8KE6hf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 3 POM. I, PER. 1-I OBYDENSKI, MOSCOW, 119034 | eng | us_sam_exclusions | usgsa-s4mrvqpbz | |||
LegalEntity:address | D. 3 POM. I, PER. 1-I OBYDENSKI, MOSCOW, 119034 | eng | us_sam_exclusions | usgsa-s4mrvqj4c | |||
LegalEntity:address | D. 3 POM. I, PER. 1-I OBYDENSKI, MOSCOW, 119034 | eng | us_sam_exclusions | usgsa-s4mrvqqmz | |||
Company:address | ПЕР 1-Й ОБЫДЕНСКИЙ Д. 3, Г.МОСКВА, 119034 | ext_ru_egrul | ru-inn-7702711230 | ||||
Company:address | ПЕР. 1-Й ОБЫДЕНСКИЙ Д. 3, Г.МОСКВА, 119034 | ext_ru_egrul | ru-inn-7702711230 | ||||
Organization:address | d. 3 pom. I, per. 1-I Obydenski, 119034 Moscow | eng | us_ofac_sdn | ofac-45991 | |||
Organization:address | Російська Федерація, 119034, м. Москва, пров. 1-й Обиденський, буд. 3, прим. 1 (Российская Федерация, 119034, г. Москва, пер. 1-й Обыденский, д. 3, пом. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi | |||
LegalEntity:address | D. 3 POM. I, PER. 1-I OBYDENSKI, MOSCOW, 119034 | eng | us_sam_exclusions | usgsa-s4mrvqgr4 | |||
Organization:addressEntity | addr-8ae252ebf9d48cec38757ca196bd1e4d50160b4f | us_ofac_sdn | ofac-45991 | ||||
Organization:alias | АО Руститан | rus | us_ofac_sdn | ofac-45991 | |||
Organization:alias | Aktsionerne tovarystvo "Rosiiski tytanovi resursy" | ua_nsdc_sanctions | ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi | ||||
Organization:alias | JSC Rustitan | eng | us_ofac_sdn | ofac-45991 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqqmz | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgr4 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj4c | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqpbz | ||||
Organization:country | ru | us_ofac_sdn | ofac-45991 | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpbz | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj4c | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqmz | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgr4 | ||||
LegalEntity:id | 6a50bb617b9cc75e465df7246b5c065047d79963 | us_sam_exclusions | usgsa-s4mrvqj4c | ||||
Organization:id | b1957919566aa11df00a886d4b0ca50ec3bc92a2 | ua_nsdc_sanctions | ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi | ||||
Organization:id | a2b6f7b9f0ec3fdef096e132921c248cff246e82 | us_ofac_sdn | ofac-45991 | ||||
LegalEntity:id | 05af1327f780eeacb55865a9607d34985b6ec077 | us_sam_exclusions | usgsa-s4mrvqgr4 | ||||
Organization:id | 4723864d50c1a30d590ab4dae1df9d2c6fb2580a | us_trade_csl | ofac-45991 | ||||
LegalEntity:id | 8b961e905e18327d719420557f4d0c129a67c776 | us_sam_exclusions | usgsa-s4mrvqqmz | ||||
Company:id | 639cf9e21aa0983445e085e0dccb147f70ccf21f | ext_ru_egrul | ru-inn-7702711230 | ||||
LegalEntity:id | 3cb6ea3d1388d3e39ea97df0ac0d60d720f13a47 | us_sam_exclusions | usgsa-s4mrvqpbz | ||||
Company:incorporationDate | 2009-07-31 | ext_ru_egrul | ru-inn-7702711230 | ||||
Organization:innCode | 7702711230 | ua_nsdc_sanctions | ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi | ||||
Company:innCode | 7702711230 | ext_ru_egrul | ru-inn-7702711230 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702711230 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7702711230 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7702711230 | ||||
Organization:name | JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES | eng | us_ofac_sdn | ofac-45991 | |||
Organization:name | Акционерное Общество Русские Титановые Ресурсы | rus | us_ofac_sdn | ofac-45991 | |||
Organization:name | JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES | us_trade_csl | ofac-45991 | ||||
LegalEntity:name | JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES | eng | us_sam_exclusions | usgsa-s4mrvqgr4 | |||
Organization:name | Rustitanium JSC | ua_nsdc_sanctions | ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi | ||||
LegalEntity:name | JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES | eng | us_sam_exclusions | usgsa-s4mrvqj4c | |||
Organization:name | АО "Руститан" | ua_nsdc_sanctions | ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi | ||||
Organization:name | Joint-Stock Company "Russian Titanium Resources" | ua_nsdc_sanctions | ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi | ||||
Organization:name | Акционерное общество "Русские титановые ресурсы" | ua_nsdc_sanctions | ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi | ||||
Organization:name | Акціонерне товариство "Російські титанові ресурси" | ukr | ua_nsdc_sanctions | ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi | |||
LegalEntity:name | JSC RUSTITAN | eng | us_sam_exclusions | usgsa-s4mrvqpbz | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЕ ТИТАНОВЫЕ РЕСУРСЫ" | ext_ru_egrul | ru-inn-7702711230 | ||||
LegalEntity:name | JSC RUSTITAN | eng | us_sam_exclusions | usgsa-s4mrvqqmz | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES) | eng | us_sam_exclusions | usgsa-s4mrvqqmz | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES) | eng | us_sam_exclusions | usgsa-s4mrvqpbz | |||
LegalEntity:notes | (also JSC RUSTITAN, JSC RUSTITAN) | eng | us_sam_exclusions | usgsa-s4mrvqj4c | |||
Organization:ogrnCode | 1097746415315 | ua_nsdc_sanctions | ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi | ||||
Company:ogrnCode | 1097746415315 | ext_ru_egrul | ru-inn-7702711230 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45991 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi | ||||
Organization:registrationNumber | 1097746415315 | eng | us_ofac_sdn | ofac-45991 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45991 | us_ofac_sdn | ofac-45991 | ||||
Organization:taxNumber | 7702711230 | eng | us_ofac_sdn | ofac-45991 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqmz | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi | ||||
Organization:topics | sanction | us_trade_csl | ofac-45991 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45991 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj4c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgr4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpbz | ||||
LegalEntity:uniqueEntityId | M7F3Q4CTPDB3 | eng | us_sam_exclusions | usgsa-s4mrvqpbz | |||
LegalEntity:uniqueEntityId | M7F3Q4CTPDB3 | eng | us_sam_exclusions | usgsa-s4mrvqqmz | |||
LegalEntity:uniqueEntityId | RX2DMTJYC9U7 | eng | us_sam_exclusions | usgsa-s4mrvqgr4 | |||
LegalEntity:uniqueEntityId | RX2DMTJYC9U7 | eng | us_sam_exclusions | usgsa-s4mrvqj4c | |||