Statements: RUSATOM OVERSEAS JSC

Canonical ID: NK-iH9G7TfaHUEoLQhqPSB42F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSIMONOV PLAZA BUSINESS CENTRE, LENINSKAYA SLOBODA STR. 26, BUILDING 5, MOSCOW, RUS, 115280engus_sam_exclusionsusgsa-s4mrty76x
Company:addressLeninskaya Sloboda Ulitsa, Dom 26, Et/Pom/Kom 2/4/25, MOSCOW, MOSCOW, 115280, Russiapermidpermid-5037100914
LegalEntity:addressSIMONOV PLAZA BUSINESS CENTRE, LENINSKAYA SLOBODA STR. 26, BUILDING 5, MOSCOW, RUS, 115280engus_sam_exclusionsusgsa-s4mrty76w
LegalEntity:addressSIMONOV PLAZA BUSINESS CENTRE, LENINSKAYA SLOBODA STR. 26, BUILDING 5, MOSCOW, RUS, 115280engus_sam_exclusionsusgsa-s4mrty29m
Organization:addressРосійська Федерація, 115280, м. Москва, вул. Ленінська Слобода, буд. 26 (пов. 2, прим. 4, кімн. 25)ukrua_nsdc_sanctionsua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz
LegalEntity:addressSIMONOV PLAZA BUSINESS CENTRE, LENINSKAYA SLOBODA STR. 26, BUILDING 5, MOSCOW, RUS, 115280engus_sam_exclusionsusgsa-s4mrph4qh
Company:addressУЛ. ЛЕНИНСКАЯ СЛОБОДА Д. 26, Г.МОСКВА, 115280ext_ru_egrulru-inn-7725413350
Organization:addressSimonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, 115280 Moscowengus_ofac_sdnofac-42069
LegalEntity:addressSIMONOV PLAZA BUSINESS CENTRE, LENINSKAYA SLOBODA STR. 26, BUILDING 5, MOSCOW, RUS, 115280engus_sam_exclusionsusgsa-s4mrty29n
Company:addressУЛ ЛЕНИНСКАЯ СЛОБОДА Д. 26, Г.МОСКВА, 115280ext_ru_egrulru-inn-7725413350
Organization:addressEntityaddr-12691edcdd8748db23d8bf94ddfda1773865b131engus_ofac_sdnofac-42069
Organization:aliasRusatom Overseas JSCengus_ofac_sdnofac-42069
Organization:aliasJSC Rusatom Oversizengus_ofac_sdnofac-42069
Organization:aliasАО Русатом Оверсизrusus_ofac_sdnofac-42069
Organization:aliasAktsionerne tovarystvo "Rusatom Oversiz"ua_nsdc_sanctionsua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty76x
Company:countryrupermidpermid-5037100914
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty76w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4qh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty29n
Organization:countryruengus_ofac_sdnofac-42069
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty29m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty76x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty29n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty29m
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4qh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty76w
Company:id1a7dc7e4f69ed42e4b7fbfd5a3ac711a4c8d0d77permidpermid-5037100914
Company:idd14a56f1397f5be07e5553e1cae613d785fac9caopencorporatesoc-companies-gb-fc031120
LegalEntity:idd50ec9c494c17a8acc4a45d1fe579b0216d3a534engus_sam_exclusionsusgsa-s4mrty29m
Company:id6eb44d8a64a485f506bb0b76e86dc61d50f87aacopencorporatesoc-companies-gb-br016185
LegalEntity:id3814630ff948f9cc9bb8c6f1d94b13c5b0d0222aengus_sam_exclusionsusgsa-s4mrty76w
LegalEntity:idf47324137406deec6261d5c47d2b059d9e3d7c32engus_sam_exclusionsusgsa-s4mrph4qh
Organization:idc9f7e26b9fdd92ce3dd5d1ab3e7186ff7b94445dengus_ofac_sdnofac-42069
Organization:idd23a785c20ee47d3a002fdc43a5407796b5946b8ua_nsdc_sanctionsua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz
LegalEntity:id5921c5e52752f8a060568ef8d61c821a169e6ec4engus_sam_exclusionsusgsa-s4mrty76x
Company:id53c167365cfdd8a56d410c11db25561f5279c9f8ext_ru_egrulru-inn-7725413350
Organization:idd28a776264b0e9c6e32d0cb075951e52d22ebebdus_trade_cslofac-42069
LegalEntity:ide96fb9007bb2465091c01d05cee33ff4a432fe7dengus_sam_exclusionsusgsa-s4mrty29n
Company:incorporationDate2017-12-28permidpermid-5037100914
Company:incorporationDate2017-12-28ext_ru_egrulru-inn-7725413350
Organization:innCode7725413350ua_nsdc_sanctionsua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz
Company:innCode7725413350ext_ru_egrulru-inn-7725413350
Company:jurisdictionruext_ru_egrulru-inn-7725413350
Company:jurisdictionrupermidpermid-5037100914
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz
Company:kppCode772501001ext_ru_egrulru-inn-7725413350
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7725413350
LegalEntity:nameRUSATOM OVERSEAS JSCengus_sam_exclusionsusgsa-s4mrty29m
Organization:nameRUSATOM OVERSEAS JOINT STOCK COMPANYus_trade_cslofac-42069
Organization:nameАкционерное общество "Русатом Оверсиз"ua_nsdc_sanctionsua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz
LegalEntity:nameJSC RUSATOM OVERSIZengus_sam_exclusionsusgsa-s4mrty76x
Organization:nameАкціонерне товариство "Русатом Оверсіз"ukrua_nsdc_sanctionsua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz
Organization:nameJoint-Stock Company "Rusatom Overseas"ua_nsdc_sanctionsua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz
Organization:nameRusatom Overseas Joint Stock Companyengus_ofac_sdnofac-42069
Company:nameRusatom Overseas AOpermidpermid-5037100914
LegalEntity:nameJSC RUSATOM OVERSIZengus_sam_exclusionsusgsa-s4mrty29n
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РУСАТОМ ОВЕРСИЗ"ext_ru_egrulru-inn-7725413350
LegalEntity:nameRUSATOM OVERSEAS JSCengus_sam_exclusionsusgsa-s4mrty76w
LegalEntity:nameRUSATOM OVERSEAS JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrph4qh
LegalEntity:notes(also RUSATOM OVERSEAS JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty29n
LegalEntity:notes(also RUSATOM OVERSEAS JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty76x
LegalEntity:notes(also RUSATOM OVERSEAS JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty76w
LegalEntity:notes(also RUSATOM OVERSEAS JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty29m
LegalEntity:notes(also RUSATOM OVERSEAS JSC, JSC RUSATOM OVERSIZ, RUSATOM OVERSEAS JSC, JSC RUSATOM OVERSIZ)engus_sam_exclusionsusgsa-s4mrph4qh
Organization:ogrnCode5177746397219ua_nsdc_sanctionsua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz
Company:ogrnCode5177746397219ext_ru_egrulru-inn-7725413350
Company:opencorporatesUrl https://opencorporates.com/companies/gb/BR016185opencorporatesoc-companies-gb-br016185
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC031120opencorporatesoc-companies-gb-fc031120
Company:permId5037100914permidpermid-5037100914
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42069
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42069engus_ofac_sdnofac-42069
Company:sourceUrl https://permid.org/1-5037100914permidpermid-5037100914
Company:statusActivepermidpermid-5037100914
Organization:taxNumber7725413350engus_ofac_sdnofac-42069
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty76x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty29m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4qh
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty76w
Organization:topicssanctionengus_ofac_sdnofac-42069
Organization:topicssanctionus_trade_cslofac-42069
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty29n
LegalEntity:uniqueEntityIdJFG6TFBW87V5engus_sam_exclusionsusgsa-s4mrty76w
LegalEntity:uniqueEntityIdJFG6TFBW87V5engus_sam_exclusionsusgsa-s4mrty29m
LegalEntity:uniqueEntityIdJFH3CWMBTME3engus_sam_exclusionsusgsa-s4mrty76x
LegalEntity:uniqueEntityIdJFH3CWMBTME3engus_sam_exclusionsusgsa-s4mrty29n
LegalEntity:uniqueEntityIdEVW1VEJ5RHD5engus_sam_exclusionsusgsa-s4mrph4qh
Organization:weakAliasRAOS JSCengus_ofac_sdnofac-42069
Company:website https://www.rusatom-overseas.com/permidpermid-5037100914
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