Canonical ID: NK-oG9e88JdBubn2DkERKzu4V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-Д 2-Й ДОНСКОЙ Д. 4 СТР. 1, Г.МОСКВА, 119071 | ext_ru_egrul | ru-inn-7704730729 | ||||
Organization:address | d. 24 ul. Usacheva, Moscow, 119048 | eng | us_ofac_cons | ofac-18777 | |||
LegalEntity:address | D. 24 UL. USACHEVA, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mr5ctcx | |||
LegalEntity:address | D. 24 UL. USACHEVA, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mr5cs76 | |||
Organization:address | 119071, Російська Федерація, м. Москва, проїзд Донський 2-й, буд. 4 | ukr | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | |||
Company:address | Ulitsa Usacheva,24, MOSCOW, MOSCOW, 119048, Russia | permid | permid-5044066748 | ||||
Company:address | ul. 2-y Donskoy proyezd d.4, MOSCOW, MOSCOW, 119071, Russia | permid | permid-5044066748 | ||||
Organization:addressEntity | addr-92696e5d0d42df8ee5d7139b0ef51bdd03b4a6bb | us_ofac_cons | ofac-18777 | ||||
Organization:alias | RT-BIOTEKHPROM, AO | eng | us_ofac_cons | ofac-18777 | |||
LegalEntity:alias | Rt-Biotechprom Ojsc | nz_russia_sanctions | nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom | ||||
Organization:alias | Aktsionerne tovarystvo "RT-Biotekhprom" | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | ||||
LegalEntity:alias | Rt-Biotechprom | nz_russia_sanctions | nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom | ||||
Organization:alias | RT-BIOTECHPROM OJSC | eng | us_ofac_cons | ofac-18777 | |||
Organization:alias | RT-BIOTECHPROM | eng | us_ofac_cons | ofac-18777 | |||
Organization:country | ru | us_ofac_cons | ofac-18777 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs76 | ||||
Company:country | ru | permid | permid-5044066748 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctcx | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czb8 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czb9 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctcx | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs76 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czbb | ||||
Company:dissolutionDate | 2020-10-22 | ext_ru_egrul | ru-inn-7704730729 | ||||
Organization:email | dshumikhin@rt-biotechprom.ru | us_ofac_cons | ofac-18777 | ||||
LegalEntity:id | de51ccc41a8e8dee4e2b9cd85cd7c610a338ad72 | us_sam_exclusions | usgsa-s4mr5czb8 | ||||
Organization:id | 0a5e2457af0d3ca85bd02943a74f4403028fd168 | us_trade_csl | ofac-18777 | ||||
Organization:id | a262200b6874be137a9363049dbc8db50ff674e0 | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | ||||
Company:id | ec45a8dab58f5d0990eec2b788f6696450e33fb6 | ext_ru_egrul | ru-inn-7704730729 | ||||
Organization:id | 964be5faa58f4b3d51e9edbe910d74ee8001728a | us_ofac_cons | ofac-18777 | ||||
LegalEntity:id | 72e6fc98e525a8b6353e191f574782f58a77af10 | nz_russia_sanctions | nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom | ||||
Company:id | 6bc8492805f006ba5914e502b51b9b322ee78ee5 | permid | permid-5044066748 | ||||
LegalEntity:id | 69e0565c9f07d42aca660b6cc73f12fb176fa50a | us_sam_exclusions | usgsa-s4mr5cs76 | ||||
LegalEntity:id | 528186f2426b645bbdfe10714f8fd0fc5d1a584f | us_sam_exclusions | usgsa-s4mr5ctcx | ||||
LegalEntity:id | 83cb694bca6618793b1b8285eeccc655240328a7 | us_sam_exclusions | usgsa-s4mr5czb9 | ||||
LegalEntity:id | a06dd5666a2037b5f6dcf1baced11f773b1e0a6e | us_sam_exclusions | usgsa-s4mr5czbb | ||||
Organization:idNumber | 62666778 | eng | us_ofac_cons | ofac-18777 | |||
Company:incorporationDate | 2009-08-05 | permid | permid-5044066748 | ||||
Company:incorporationDate | 2009-08-05 | ext_ru_egrul | ru-inn-7704730729 | ||||
Company:innCode | 7704730729 | ext_ru_egrul | ru-inn-7704730729 | ||||
Organization:innCode | 7704730729 | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | ||||
Company:jurisdiction | ru | permid | permid-5044066748 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704730729 | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7704730729 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7704730729 | ||||
Organization:name | Акціонерне товариство "РТ-Біотехпром" | ukr | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM | eng | us_sam_exclusions | usgsa-s4mr5ctcx | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM | eng | us_ofac_cons | ofac-18777 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM | eng | nz_russia_sanctions | nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM | us_trade_csl | ofac-18777 | ||||
LegalEntity:name | RT-BIOTECHPROM OJSC | eng | us_sam_exclusions | usgsa-s4mr5czbb | |||
Company:name | RT-Biotekhprom AO | permid | permid-5044066748 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-БИОТЕХПРОМ" | ext_ru_egrul | ru-inn-7704730729 | ||||
LegalEntity:name | RT-BIOTEKHPROM, AO | eng | us_sam_exclusions | usgsa-s4mr5czb8 | |||
LegalEntity:name | RT-BIOTECHPROM | eng | us_sam_exclusions | usgsa-s4mr5czb9 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM | eng | us_sam_exclusions | usgsa-s4mr5cs76 | |||
Organization:name | Акціонерне товариство «РТ-Біотехпром» | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | ||||
Organization:name | акционерное общество «РТ-Біотехпром» | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | ||||
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-18777 | |||
LegalEntity:notes | (also RT-BIOTEKHPROM, AO, RT-BIOTECHPROM, RT-BIOTECHPROM OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cs76 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM) | eng | us_sam_exclusions | usgsa-s4mr5czb9 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM) | eng | us_sam_exclusions | usgsa-s4mr5czb8 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM) | eng | us_sam_exclusions | usgsa-s4mr5czbb | |||
Organization:ogrnCode | 1097746425996 | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | ||||
Company:ogrnCode | 1097746425996 | ext_ru_egrul | ru-inn-7704730729 | ||||
Company:permId | 5044066748 | permid | permid-5044066748 | ||||
Company:phone | +74957255871 | permid | permid-5044066748 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18777 | |||
Organization:registrationNumber | 1097746425996 | eng | us_ofac_cons | ofac-18777 | |||
Company:sourceUrl | https://permid.org/1-5044066748 | permid | permid-5044066748 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18777 | us_ofac_cons | ofac-18777 | ||||
Company:status | Inactive | permid | permid-5044066748 | ||||
Organization:taxNumber | 7704730729 | eng | us_ofac_cons | ofac-18777 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czb9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs76 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czb8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18777 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czbb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctcx | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18777 | ||||
LegalEntity:uniqueEntityId | HFPZQ228KDS8 | eng | us_sam_exclusions | usgsa-s4mr5ctcx | |||
LegalEntity:uniqueEntityId | Q2LNQ41EKZR3 | eng | us_sam_exclusions | usgsa-s4mr5czb8 | |||
LegalEntity:uniqueEntityId | RQAGS4DA1NH1 | eng | us_sam_exclusions | usgsa-s4mr5cs76 | |||
LegalEntity:uniqueEntityId | MYUGKFJBBWH7 | eng | us_sam_exclusions | usgsa-s4mr5czb9 | |||
LegalEntity:uniqueEntityId | G43VMDWBGQK7 | eng | us_sam_exclusions | usgsa-s4mr5czbb | |||
Organization:website | http://www.rt-biotechprom.ru/ | us_ofac_cons | ofac-18777 | ||||
Company:website | http://www.rt-biotechprom.ru/ | permid | permid-5044066748 | ||||