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Canonical ID: NK-hTN2n8YyQLbWkMPtzcHGSk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PR-D Zavodskoi D. 4, 301830 Bogoroditsk | eng | us_ofac_sdn | ofac-49201 | |||
LegalEntity:address | PR-D ZAVODSKOI D. 4, BOGORODITSK, RUS, 301830 | eng | us_sam_exclusions | usgsa-s4mrtxsw3 | |||
Organization:address | Російська Федерація, 301830, Тульська обл., Богородицький р-н, м. Богородицьк, проїзд Заводський, буд. 4 | ukr | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | |||
Organization:address | Российская Федерация, 301830, Тульская обл., Богородицкий р-н, г. Богородицк, проезд Заводской, д. 4 | ukr | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | |||
LegalEntity:address | PR-D Zavodskoi D. 4, Bogoroditsk 301830 Russia | au_dfat_sanctions | au-dfat-8087-jsc-resurs | ||||
LegalEntity:address | PR-D Zavodskoi D. 4 Bogoroditsk 301830 Russia | tw_shtc | tw-shtc-46fafe46f15c758f0a7eeca9777c4fd939e4d2bc | ||||
LegalEntity:address | PR-D ZAVODSKOI D. 4, BOGORODITSK, RUS, 301830 | eng | us_sam_exclusions | usgsa-s4mrtl8yp | |||
Organization:addressEntity | addr-5be36e48d8187eca34a7d96fa9f2d81e2e4e7347 | eng | us_ofac_sdn | ofac-49201 | |||
LegalEntity:addressEntity | addr-f31533eec6c967771a96e279dccbb069130674f7 | au_dfat_sanctions | au-dfat-8087-jsc-resurs | ||||
LegalEntity:alias | AO RESURS | tw_shtc | tw-shtc-46fafe46f15c758f0a7eeca9777c4fd939e4d2bc | ||||
Organization:alias | AO Resurs | eng | us_ofac_sdn | ofac-49201 | |||
LegalEntity:alias | AO “Pecypc” | au_dfat_sanctions | au-dfat-8087-jsc-resurs | ||||
LegalEntity:alias | AO Resurs | au_dfat_sanctions | au-dfat-8087-jsc-resurs | ||||
Organization:alias | Nepublichne aktsionerne tovarystvo "Resurs" | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8yp | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49201 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsw3 | |||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8087-jsc-resurs | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsw3 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8yp | |||
LegalEntity:id | 0240fdc2cb70178bc59596850de042405ec33f69 | eng | us_sam_exclusions | usgsa-s4mrtl8yp | |||
Organization:id | 7ab57ae0c8300bd75aa8e631d4e2a6230d6fc0cc | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | ||||
LegalEntity:id | 10b020cd33f7a655580f29a20001d8a42cd4ea29 | tw_shtc | tw-shtc-46fafe46f15c758f0a7eeca9777c4fd939e4d2bc | ||||
Organization:id | 64f14dd9a3c957da66820886de9f2de08e9f7009 | eng | us_ofac_sdn | ofac-49201 | |||
Organization:id | c078049df5f115da5c59656e76312af6f4cafe67 | us_trade_csl | ofac-49201 | ||||
LegalEntity:id | f5aaae587423eb8b175b1104e5fe3bffa7b32222 | au_dfat_sanctions | au-dfat-8087-jsc-resurs | ||||
LegalEntity:id | eab4e39bd2ff67e762c6f3faa9270e3769b5ddd1 | eng | us_sam_exclusions | usgsa-s4mrtxsw3 | |||
Organization:innCode | 7112000210 | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | ||||
Organization:name | Non-Public Joint-Stock Company "Resurs" | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | ||||
Organization:name | JSC RESURS | us_trade_csl | ofac-49201 | ||||
Organization:name | Непубличное акционерное общество "Ресурс" | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | ||||
LegalEntity:name | JSC Resurs | au_dfat_sanctions | au-dfat-8087-jsc-resurs | ||||
LegalEntity:name | JSC RESURS | tw_shtc | tw-shtc-46fafe46f15c758f0a7eeca9777c4fd939e4d2bc | ||||
Organization:name | АО "Ресурс" | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | ||||
Organization:name | Resurs JSC | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | ||||
LegalEntity:name | AO RESURS | eng | us_sam_exclusions | usgsa-s4mrtxsw3 | |||
Organization:name | Непублічне акціонерне товариство "Ресурс" | ukr | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | |||
LegalEntity:name | JSC RESURS | eng | us_sam_exclusions | usgsa-s4mrtl8yp | |||
Organization:name | JSC Resurs | eng | us_ofac_sdn | ofac-49201 | |||
LegalEntity:notes | (also AO RESURS) | eng | us_sam_exclusions | usgsa-s4mrtl8yp | |||
LegalEntity:notes | (also JSC RESURS) | eng | us_sam_exclusions | usgsa-s4mrtxsw3 | |||
LegalEntity:notes | Company Identification No. 1027102670760 | au_dfat_sanctions | au-dfat-8087-jsc-resurs | ||||
Organization:ogrnCode | 1027102670760 | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8087-jsc-resurs | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49201 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | ||||
Organization:registrationNumber | 1027102670760 | eng | us_ofac_sdn | ofac-49201 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49201 | eng | us_ofac_sdn | ofac-49201 | |||
Organization:taxNumber | 7112000210 | eng | us_ofac_sdn | ofac-49201 | |||
Organization:topics | sanction | us_trade_csl | ofac-49201 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8087-jsc-resurs | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33214-nepublicne-akcionerne-tovaristvo-resurs | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-46fafe46f15c758f0a7eeca9777c4fd939e4d2bc | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsw3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8yp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49201 | |||
LegalEntity:uniqueEntityId | EBK7C5MXL615 | eng | us_sam_exclusions | usgsa-s4mrtxsw3 | |||
LegalEntity:uniqueEntityId | KDDWN3THUW45 | eng | us_sam_exclusions | usgsa-s4mrtl8yp | |||