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Canonical ID: NK-iH9G7TfaHUEoLQhqPSB42F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SIMONOV PLAZA BUSINESS CENTRE, LENINSKAYA SLOBODA STR. 26, BUILDING 5, MOSCOW, 115280 | eng | us_sam_exclusions | usgsa-s4mrty29n | |||
Company:address | Leninskaya Sloboda Ulitsa, Dom 26, Et/Pom/Kom 2/4/25, MOSCOW, MOSCOW, 115280, Russia | permid | permid-5037100914 | ||||
Organization:address | Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, 115280 Moscow | eng | us_ofac_sdn | ofac-42069 | |||
LegalEntity:address | SIMONOV PLAZA BUSINESS CENTRE, LENINSKAYA SLOBODA STR. 26, BUILDING 5, MOSCOW, 115280 | eng | us_sam_exclusions | usgsa-s4mrty76w | |||
Company:address | УЛ ЛЕНИНСКАЯ СЛОБОДА Д. 26, Г.МОСКВА, 115280 | ext_ru_egrul | ru-inn-7725413350 | ||||
LegalEntity:address | SIMONOV PLAZA BUSINESS CENTRE, LENINSKAYA SLOBODA STR. 26, BUILDING 5, MOSCOW, 115280 | eng | us_sam_exclusions | usgsa-s4mrph4qh | |||
LegalEntity:address | SIMONOV PLAZA BUSINESS CENTRE, LENINSKAYA SLOBODA STR. 26, BUILDING 5, MOSCOW, 115280 | eng | us_sam_exclusions | usgsa-s4mrty76x | |||
LegalEntity:address | SIMONOV PLAZA BUSINESS CENTRE, LENINSKAYA SLOBODA STR. 26, BUILDING 5, MOSCOW, 115280 | eng | us_sam_exclusions | usgsa-s4mrty29m | |||
Company:address | УЛ. ЛЕНИНСКАЯ СЛОБОДА Д. 26, Г.МОСКВА, 115280 | ext_ru_egrul | ru-inn-7725413350 | ||||
Organization:address | Російська Федерація, 115280, м. Москва, вул. Ленінська Слобода, буд. 26 (пов. 2, прим. 4, кімн. 25) | ukr | ua_nsdc_sanctions | ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz | |||
Organization:addressEntity | addr-12691edcdd8748db23d8bf94ddfda1773865b131 | us_ofac_sdn | ofac-42069 | ||||
Organization:alias | JSC Rusatom Oversiz | eng | us_ofac_sdn | ofac-42069 | |||
LegalEntity:alias | RAOS JSC | ca_dfatd_sema_sanctions | ca-sema-b71b265ce1011423360458b93b34d1076323fc67 | ||||
Organization:alias | АО Русатом Оверсиз | rus | us_ofac_sdn | ofac-42069 | |||
Organization:alias | Rusatom Overseas JSC | eng | us_ofac_sdn | ofac-42069 | |||
Organization:alias | Aktsionerne tovarystvo "Rusatom Oversiz" | ua_nsdc_sanctions | ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz | ||||
LegalEntity:alias | РУСАТОМ Оверсиз | ca_dfatd_sema_sanctions | ca-sema-b71b265ce1011423360458b93b34d1076323fc67 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty29m | ||||
Company:country | ru | permid | permid-5037100914 | ||||
Organization:country | ru | us_ofac_sdn | ofac-42069 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty29n | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty76x | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-b71b265ce1011423360458b93b34d1076323fc67 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty76w | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4qh | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty29n | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty29m | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty76w | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4qh | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty76x | ||||
LegalEntity:id | 3e4310530aaafdceb76d1a0b2044459e6f21ddbe | ca_dfatd_sema_sanctions | ca-sema-b71b265ce1011423360458b93b34d1076323fc67 | ||||
LegalEntity:id | 4f0690ebc83a98dfd48f27352bb05682163b293f | us_sam_exclusions | usgsa-s4mrty76w | ||||
Company:id | 1a7dc7e4f69ed42e4b7fbfd5a3ac711a4c8d0d77 | permid | permid-5037100914 | ||||
Company:id | 53c167365cfdd8a56d410c11db25561f5279c9f8 | ext_ru_egrul | ru-inn-7725413350 | ||||
Organization:id | 7d7eafd0258e0ca4b7bbb96e0743b9eb23b538ba | ua_nsdc_sanctions | ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz | ||||
Organization:id | d28a776264b0e9c6e32d0cb075951e52d22ebebd | us_trade_csl | ofac-42069 | ||||
LegalEntity:id | 520e42b9b5d24a8cd61285123bcbb79db63622b6 | us_sam_exclusions | usgsa-s4mrty29m | ||||
Organization:id | 5a52478b1835ec500f862a21a2537efb80c677e5 | us_ofac_sdn | ofac-42069 | ||||
LegalEntity:id | 6e5ef9ef53b1e74db4ce3f08cbb7c38f76376469 | us_sam_exclusions | usgsa-s4mrty29n | ||||
LegalEntity:id | c9e6b644203541927557e195bdbb5c13c3f8e320 | us_sam_exclusions | usgsa-s4mrph4qh | ||||
LegalEntity:id | b02fb8e59d504eff6bbbf0d8e6cddbc7912e7713 | us_sam_exclusions | usgsa-s4mrty76x | ||||
Company:incorporationDate | 2017-12-28 | ext_ru_egrul | ru-inn-7725413350 | ||||
Company:incorporationDate | 2017-12-28 | permid | permid-5037100914 | ||||
Company:innCode | 7725413350 | ext_ru_egrul | ru-inn-7725413350 | ||||
Organization:innCode | 7725413350 | ua_nsdc_sanctions | ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz | ||||
Company:jurisdiction | ru | permid | permid-5037100914 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725413350 | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7725413350 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7725413350 | ||||
Company:name | Rusatom Overseas AO | permid | permid-5037100914 | ||||
Organization:name | Акціонерне товариство "Русатом Оверсіз" | ua_nsdc_sanctions | ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz | ||||
LegalEntity:name | RUSATOM Overseas | ca_dfatd_sema_sanctions | ca-sema-b71b265ce1011423360458b93b34d1076323fc67 | ||||
Organization:name | Акционерное общество "Русатом Оверсиз" | ua_nsdc_sanctions | ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz | ||||
Organization:name | Joint-Stock Company "Rusatom Overseas" | ua_nsdc_sanctions | ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz | ||||
LegalEntity:name | JSC RUSATOM OVERSIZ | eng | us_sam_exclusions | usgsa-s4mrty76x | |||
LegalEntity:name | JSC RUSATOM OVERSIZ | eng | us_sam_exclusions | usgsa-s4mrty29n | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСАТОМ ОВЕРСИЗ" | ext_ru_egrul | ru-inn-7725413350 | ||||
LegalEntity:name | RUSATOM OVERSEAS JSC | eng | us_sam_exclusions | usgsa-s4mrty29m | |||
LegalEntity:name | RUSATOM OVERSEAS JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4qh | |||
Organization:name | RUSATOM OVERSEAS JOINT STOCK COMPANY | us_trade_csl | ofac-42069 | ||||
Organization:name | Rusatom Overseas Joint Stock Company | eng | us_ofac_sdn | ofac-42069 | |||
LegalEntity:name | RUSATOM OVERSEAS JSC | eng | us_sam_exclusions | usgsa-s4mrty76w | |||
Organization:name | Акціонерне товариство "Русатом Оверсіз" | ukr | ua_nsdc_sanctions | ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz | |||
LegalEntity:notes | (also RUSATOM OVERSEAS JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty29m | |||
LegalEntity:notes | (also RUSATOM OVERSEAS JSC, JSC RUSATOM OVERSIZ, RUSATOM OVERSEAS JSC, JSC RUSATOM OVERSIZ) | eng | us_sam_exclusions | usgsa-s4mrph4qh | |||
LegalEntity:notes | (also RUSATOM OVERSEAS JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty76x | |||
LegalEntity:notes | (also RUSATOM OVERSEAS JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty76w | |||
LegalEntity:notes | (also RUSATOM OVERSEAS JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty29n | |||
Organization:ogrnCode | 5177746397219 | ua_nsdc_sanctions | ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz | ||||
Company:ogrnCode | 5177746397219 | ext_ru_egrul | ru-inn-7725413350 | ||||
Company:permId | 5037100914 | permid | permid-5037100914 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b71b265ce1011423360458b93b34d1076323fc67 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42069 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42069 | us_ofac_sdn | ofac-42069 | ||||
Company:sourceUrl | https://permid.org/1-5037100914 | permid | permid-5037100914 | ||||
Company:status | Active | permid | permid-5037100914 | ||||
Organization:taxNumber | 7725413350 | eng | us_ofac_sdn | ofac-42069 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4qh | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty29m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty76x | ||||
Organization:topics | sanction | us_trade_csl | ofac-42069 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b71b265ce1011423360458b93b34d1076323fc67 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42069 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty29n | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty76w | ||||
LegalEntity:uniqueEntityId | JFH3CWMBTME3 | eng | us_sam_exclusions | usgsa-s4mrty76x | |||
LegalEntity:uniqueEntityId | JFG6TFBW87V5 | eng | us_sam_exclusions | usgsa-s4mrty29m | |||
LegalEntity:uniqueEntityId | EVW1VEJ5RHD5 | eng | us_sam_exclusions | usgsa-s4mrph4qh | |||
LegalEntity:uniqueEntityId | JFG6TFBW87V5 | eng | us_sam_exclusions | usgsa-s4mrty76w | |||
LegalEntity:uniqueEntityId | JFH3CWMBTME3 | eng | us_sam_exclusions | usgsa-s4mrty29n | |||
Organization:weakAlias | RAOS JSC | eng | us_ofac_sdn | ofac-42069 | |||
Company:website | https://www.rusatom-overseas.com/ | permid | permid-5037100914 | ||||