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Canonical ID: NK-nLHVWVeJNpmyGUZ3zWhG6X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | V, 28 BALAKLAVSKIY PROSPEKT, MOSCOW, RUS, 117452 | eng | us_sam_exclusions | usgsa-s4mr6cjlv | |||
Organization:address | 40, Malaya Ordynka, 115184 Moscow | eng | us_ofac_sdn | ofac-24303 | |||
Organization:address | V, 28 Balaklavskiy Prospekt, 117452 Moscow | eng | us_ofac_sdn | ofac-24303 | |||
Organization:address | Российская Федерация, 117452, г. Москва, просп. Балаклавский, д. 28В, строение А, пом. 13, эт. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova | |||
Organization:address | Російська Федерація, 117452, м. Москва, просп. Балаклавський, буд. 28В, будова А, прим. 13, пов. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova | |||
Company:address | ПР-КТ БАЛАКЛАВСКИЙ Д. 28В СТР. А, Г.МОСКВА, 117452 | ext_ru_egrul | ru-inn-7727526670 | ||||
Company:address | Prospekt Balaklavskiy, 28, V, MOSCOW, MOSCOW, 117452, Russia | permid | permid-5035457604 | ||||
Organization:addressEntity | addr-926ecbeb4ff259ccaebab68b020fbb625310bcaf | eng | us_ofac_sdn | ofac-24303 | |||
Organization:addressEntity | addr-b374d7b0cf67a608e35df57d827f90e398b803e3 | eng | us_ofac_sdn | ofac-24303 | |||
Organization:alias | Aktsionerne tovarystvo "Hrupa Kompanii "Renova" | ua_nsdc_sanctions | ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova | ||||
Organization:alias | JSC RENOVA GROUP OF COMPANIES | eng | us_ofac_sdn | ofac-24303 | |||
Organization:alias | JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES | eng | us_ofac_sdn | ofac-24303 | |||
LegalEntity:alias | Группа Компаний "Ренова" | ca_dfatd_sema_sanctions | ca-sema-da53d7c8e5d3d75d3cb86764cf7a774945d95ab8 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6cjlv | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-da53d7c8e5d3d75d3cb86764cf7a774945d95ab8 | ||||
Company:country | ru | permid | permid-5035457604 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-24303 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-nLHVWVeJNpmyGUZ3zWhG6X | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjwb | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjlv | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjwc | |||
LegalEntity:id | f853928b32bdedd364795a3f493ad7dc7ef4073c | eng | us_sam_exclusions | usgsa-s4mr6cjlv | |||
Organization:id | 231bb2396f8a1904210fc8388234f531900883b9 | eng | us_ofac_sdn | ofac-24303 | |||
Company:id | e2f6a7017398a1aa81b219e6549e2b759d288eff | ext_us_ofac_press_releases | NK-nLHVWVeJNpmyGUZ3zWhG6X | ||||
Company:id | 5cdab34ef695db399040a2e2cc8847a4d891ca6a | permid | permid-5035457604 | ||||
Organization:id | 3208ed24c9330c1c32cf1364f650ae585dd59780 | us_trade_csl | ofac-24303 | ||||
LegalEntity:id | 5ab10e749b12fca5d01016900155c5fe4ee9f6d1 | ca_dfatd_sema_sanctions | ca-sema-da53d7c8e5d3d75d3cb86764cf7a774945d95ab8 | ||||
LegalEntity:id | e86b50601ba00ba233e68757824828a971893667 | eng | us_sam_exclusions | usgsa-s4mr6cjwb | |||
Organization:id | a11b0b15d900925134c7b0f8e5e6028e44bdc593 | ua_nsdc_sanctions | ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova | ||||
LegalEntity:id | fbc20eaa813de4d7a14664a44528eb8c3ccffde0 | eng | us_sam_exclusions | usgsa-s4mr6cjwc | |||
Company:id | 079993085b04ccf591e5aa5082872ce24213c20a | ext_ru_egrul | ru-inn-7727526670 | ||||
Organization:idNumber | 772701001 | eng | us_ofac_sdn | ofac-24303 | |||
Company:incorporationDate | 2004-11-18 | permid | permid-5035457604 | ||||
Company:incorporationDate | 2004-11-18 | ext_ru_egrul | ru-inn-7727526670 | ||||
Organization:innCode | 7727526670 | ua_nsdc_sanctions | ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova | ||||
Company:innCode | 7727526670 | ext_ru_egrul | ru-inn-7727526670 | ||||
Company:jurisdiction | ru | permid | permid-5035457604 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7727526670 | ||||
Company:kppCode | 772701001 | ext_ru_egrul | ru-inn-7727526670 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7727526670 | ||||
Company:name | GK Renova AO | permid | permid-5035457604 | ||||
Organization:name | Акционерное общество "Группа Компаний "Ренова" | ua_nsdc_sanctions | ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova | ||||
Organization:name | Joint-Stock Company "Renova Group of Companies" | ua_nsdc_sanctions | ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova | ||||
Organization:name | Акціонерне товариство "Група Компаній "Ренова" | ukr | ua_nsdc_sanctions | ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ "РЕНОВА" | ext_ru_egrul | ru-inn-7727526670 | ||||
Organization:name | RENOVA GROUP | eng | us_ofac_sdn | ofac-24303 | |||
Organization:name | RENOVA GROUP | us_trade_csl | ofac-24303 | ||||
LegalEntity:name | JSC RENOVA GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mr6cjwc | |||
LegalEntity:name | JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mr6cjwb | |||
LegalEntity:name | Renova Group | ca_dfatd_sema_sanctions | ca-sema-da53d7c8e5d3d75d3cb86764cf7a774945d95ab8 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ "РЕНОВА" | ext_ru_egrul | ru-inn-7727526670 | ||||
LegalEntity:name | RENOVA GROUP | eng | us_sam_exclusions | usgsa-s4mr6cjlv | |||
Company:name | Renova Group | eng | ext_us_ofac_press_releases | NK-nLHVWVeJNpmyGUZ3zWhG6X | |||
LegalEntity:notes | (also RENOVA GROUP) | eng | us_sam_exclusions | usgsa-s4mr6cjwc | |||
LegalEntity:notes | (also JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES, JSC RENOVA GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mr6cjlv | |||
LegalEntity:notes | (also RENOVA GROUP) | eng | us_sam_exclusions | usgsa-s4mr6cjwb | |||
Company:ogrnCode | 1047796880548 | ext_ru_egrul | ru-inn-7727526670 | ||||
Organization:ogrnCode | 1047796880548 | ua_nsdc_sanctions | ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova | ||||
Company:permId | 5035457604 | permid | permid-5035457604 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-da53d7c8e5d3d75d3cb86764cf7a774945d95ab8 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-24303 | |||
Organization:registrationNumber | 1047796880548 | eng | us_ofac_sdn | ofac-24303 | |||
Company:sourceUrl | https://permid.org/1-5035457604 | permid | permid-5035457604 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24303 | eng | us_ofac_sdn | ofac-24303 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0338 | eng | ext_us_ofac_press_releases | NK-nLHVWVeJNpmyGUZ3zWhG6X | |||
Company:status | Active | permid | permid-5035457604 | ||||
Organization:taxNumber | 7727526670 | eng | us_ofac_sdn | ofac-24303 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-da53d7c8e5d3d75d3cb86764cf7a774945d95ab8 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjwc | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova | ||||
Organization:topics | sanction | us_trade_csl | ofac-24303 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjlv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjwb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24303 | |||
LegalEntity:uniqueEntityId | P3E1NJJLND95 | eng | us_sam_exclusions | usgsa-s4mr6cjlv | |||
LegalEntity:uniqueEntityId | H3HVN2GXD8V9 | eng | us_sam_exclusions | usgsa-s4mr6cjwb | |||
LegalEntity:uniqueEntityId | ZF9FPBBS3LJ4 | eng | us_sam_exclusions | usgsa-s4mr6cjwc | |||
Company:website | https://renova.ru/ | permid | permid-5035457604 | ||||