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Canonical ID: NK-mThLM7CqV7MJAGQCZ23CtC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow, 119435 | eng | us_ofac_cons | ofac-18816 | |||
Company:address | УЛ. УСАЧЁВА Д. 24, Г.МОСКВА, 119048 | ext_ru_egrul | ru-inn-7704727853 | ||||
LegalEntity:address | D. 2 KORP., 4 STR., 16 KV., 6 PER. BOLSHOI SAVVINSKI, MOSCOW, 119435 | eng | us_sam_exclusions | usgsa-s4mr5ctds | |||
Organization:address | Російська Федерація, 119048, м. Москва, вул. Усачова, буд. 24 (Российская Федерация, 119048, г. Москва, ул. Усачева, д. 24) | ukr | ua_nsdc_sanctions | ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii | |||
LegalEntity:address | D. 2 KORP., 4 STR., 16 KV., 6 PER. BOLSHOI SAVVINSKI, MOSCOW, 119435 | eng | us_sam_exclusions | usgsa-s4mr5cs82 | |||
Organization:addressEntity | addr-0814898d9b9f98c705b17851d07027a4eb073975 | us_ofac_cons | ofac-18816 | ||||
Organization:alias | RT-STROITELNYE TECHNOLOGIES OAO | eng | us_ofac_cons | ofac-18816 | |||
Organization:alias | JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES | eng | us_ofac_cons | ofac-18816 | |||
Organization:alias | OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII | eng | us_ofac_cons | ofac-18816 | |||
Organization:alias | RT-STROITELNYE TEKHNOLOGII, AO | eng | us_ofac_cons | ofac-18816 | |||
LegalEntity:alias | Joint Stock Company Rt-Construction Technologies | nz_russia_sanctions | nz-ru-ent-306-aktsionernoe-obshchestvo-rt-stroitelnye-tekhnologii | ||||
LegalEntity:alias | Open Joint-Stock Company Rt-Stroitelnyye Tekhnologii | nz_russia_sanctions | nz-ru-ent-306-aktsionernoe-obshchestvo-rt-stroitelnye-tekhnologii | ||||
Organization:alias | Aktsionerne tovarystvo "RT-Budivelni tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctds | ||||
Organization:country | ru | us_ofac_cons | ofac-18816 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs82 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czf3 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctds | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs82 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czf4 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czf5 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czf6 | ||||
Organization:email | chernyakova-st@stroytech-rt.ru | us_ofac_cons | ofac-18816 | ||||
LegalEntity:id | 667833bcf1d9fbb245c281ba2c549787be4f5d69 | us_sam_exclusions | usgsa-s4mr5czf5 | ||||
Organization:id | b013a4e2ec604e4739b9315bacca8daee8ad28c2 | ua_nsdc_sanctions | ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii | ||||
LegalEntity:id | 121d1d93306bc609ec5052517dc2fb388d36792e | us_sam_exclusions | usgsa-s4mr5czf4 | ||||
LegalEntity:id | 55a5d21278df9e6a8065fdea62cea58e01793fd3 | nz_russia_sanctions | nz-ru-ent-306-aktsionernoe-obshchestvo-rt-stroitelnye-tekhnologii | ||||
LegalEntity:id | 3ea12a78cad81aa23b85367c994d58342982d2ce | us_sam_exclusions | usgsa-s4mr5cs82 | ||||
Organization:id | b1ad50fdd104ab64d16d7641e4d104cfdcc5590b | us_ofac_cons | ofac-18816 | ||||
Organization:id | 03cfe982f15e2c3fb40de7dcce30e55388aa801c | us_trade_csl | ofac-18816 | ||||
LegalEntity:id | 9a609cb91ed9c4bad625eeac2947a8f47a5a5575 | us_sam_exclusions | usgsa-s4mr5czf6 | ||||
Company:id | c13a0e9ab4e9cd0a2894aa01cef202a685a135a6 | ext_ru_egrul | ru-inn-7704727853 | ||||
LegalEntity:id | 6f8e43ccd03df15385ed9c9d1a246e133aa29441 | us_sam_exclusions | usgsa-s4mr5czf3 | ||||
LegalEntity:id | 905d42610ed6f5df5b9771610e1d8b52d501004f | us_sam_exclusions | usgsa-s4mr5ctds | ||||
Organization:idNumber | 61771160 | eng | us_ofac_cons | ofac-18816 | |||
Company:incorporationDate | 2009-06-01 | ext_ru_egrul | ru-inn-7704727853 | ||||
Organization:innCode | 7704727853 | ua_nsdc_sanctions | ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii | ||||
Company:innCode | 7704727853 | ext_ru_egrul | ru-inn-7704727853 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704727853 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704727853 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7704727853 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mr5ctds | |||
Organization:name | Акціонерне товариство "РТ-Будівельні технології" | ukr | ua_nsdc_sanctions | ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii | |||
Organization:name | RT-Stroytekh JSC | ua_nsdc_sanctions | ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii | ||||
Organization:name | Акционерное общество "РТ-Строительные технологии" | ua_nsdc_sanctions | ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii | ||||
Organization:name | АО "РТ-Стройтех" | ua_nsdc_sanctions | ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii | ||||
Organization:name | Joint-Stock Company "RT-Construction Technologies" | ua_nsdc_sanctions | ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII | eng | us_ofac_cons | ofac-18816 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7704727853 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII | us_trade_csl | ofac-18816 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mr5cs82 | |||
LegalEntity:name | JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mr5czf6 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII | eng | nz_russia_sanctions | nz-ru-ent-306-aktsionernoe-obshchestvo-rt-stroitelnye-tekhnologii | |||
LegalEntity:name | OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mr5czf5 | |||
LegalEntity:name | RT-STROITELNYE TECHNOLOGIES OAO | eng | us_sam_exclusions | usgsa-s4mr5czf4 | |||
LegalEntity:name | RT-STROITELNYE TEKHNOLOGII, AO | eng | us_sam_exclusions | usgsa-s4mr5czf3 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5czf5 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18816 | |||
LegalEntity:notes | (also RT-STROITELNYE TEKHNOLOGII, AO, RT-STROITELNYE TECHNOLOGIES OAO, OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII, JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mr5ctds | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5czf4 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5czf3 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5czf6 | |||
Company:ogrnCode | 1097746324400 | ext_ru_egrul | ru-inn-7704727853 | ||||
Organization:ogrnCode | 1097746324400 | ua_nsdc_sanctions | ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-306-aktsionernoe-obshchestvo-rt-stroitelnye-tekhnologii | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18816 | |||
Organization:registrationNumber | 1097746324400 | eng | us_ofac_cons | ofac-18816 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18816 | us_ofac_cons | ofac-18816 | ||||
Organization:taxNumber | 7704727853 | eng | us_ofac_cons | ofac-18816 | |||
Organization:topics | sanction | us_trade_csl | ofac-18816 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czf6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czf3 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-306-aktsionernoe-obshchestvo-rt-stroitelnye-tekhnologii | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18816 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czf5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czf4 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctds | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs82 | ||||
LegalEntity:uniqueEntityId | PE58SEA394S5 | eng | us_sam_exclusions | usgsa-s4mr5cs82 | |||
LegalEntity:uniqueEntityId | ZN6HJKZ9NS68 | eng | us_sam_exclusions | usgsa-s4mr5ctds | |||
LegalEntity:uniqueEntityId | MLXGB13G1VS4 | eng | us_sam_exclusions | usgsa-s4mr5czf6 | |||
LegalEntity:uniqueEntityId | DTW1EEBJDGF9 | eng | us_sam_exclusions | usgsa-s4mr5czf4 | |||
LegalEntity:uniqueEntityId | HS2NEQUR1BV3 | eng | us_sam_exclusions | usgsa-s4mr5czf3 | |||
LegalEntity:uniqueEntityId | GJ3FCLPB7G88 | eng | us_sam_exclusions | usgsa-s4mr5czf5 | |||