Canonical ID: NK-oG9e88JdBubn2DkERKzu4V
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | d. 24 ul. Usacheva, 119048 Moscow | eng | us_ofac_cons | ofac-18777 | |||
LegalEntity:address | D. 24 UL. USACHEVA, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mr5ctcx | |||
Company:address | ul. 2-y Donskoy proyezd d.4, MOSCOW, MOSCOW, 119071, Russia | permid | permid-5044066748 | ||||
Company:address | Ulitsa Usacheva,24, MOSCOW, MOSCOW, 119048, Russia | permid | permid-5044066748 | ||||
LegalEntity:address | D. 24 UL. USACHEVA, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mr5cs76 | |||
Company:address | ПР-Д 2-Й ДОНСКОЙ Д. 4 СТР. 1, Г.МОСКВА, 119071 | ext_ru_egrul | ru-inn-7704730729 | ||||
Organization:address | 119071, Російська Федерація, м. Москва, проїзд Донський 2-й, буд. 4 | ukr | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | |||
Organization:addressEntity | addr-ed3f4cc8760fa0ae0c4245edeae98b5679ee1800 | eng | us_ofac_cons | ofac-18777 | |||
Organization:alias | RT-BIOTEKHPROM, AO | eng | us_ofac_cons | ofac-18777 | |||
Organization:alias | RT-BIOTECHPROM | eng | us_ofac_cons | ofac-18777 | |||
LegalEntity:alias | Rt-Biotechprom | 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 | ||||
Organization:alias | RT-BIOTECHPROM OJSC | eng | us_ofac_cons | ofac-18777 | |||
LegalEntity:alias | Rt-Biotechprom Ojsc | nz_russia_sanctions | nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom | ||||
Company:country | ru | permid | permid-5044066748 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs76 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18777 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctcx | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctcx | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czb8 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czbb | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs76 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czb9 | |||
Company:dissolutionDate | 2020-10-22 | ext_ru_egrul | ru-inn-7704730729 | ||||
Organization:email | dshumikhin@rt-biotechprom.ru | eng | us_ofac_cons | ofac-18777 | |||
LegalEntity:id | 5179cb6b0b79595e6e74124b208b6af6bb109c4e | eng | us_sam_exclusions | usgsa-s4mr5cs76 | |||
LegalEntity:id | a70f1b0e3be8f950cec939523815d3479d978af8 | eng | us_sam_exclusions | usgsa-s4mr5czb8 | |||
LegalEntity:id | d217ac877c45ebe9f5f5e0031a73efb2f05c6634 | eng | us_sam_exclusions | usgsa-s4mr5czb9 | |||
LegalEntity:id | 56be76e85fd9ffba6c18a6f399258c5655b135c9 | nz_russia_sanctions | nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom | ||||
LegalEntity:id | 2ac0f5856045458f5512e7bd73a50f46a4fa8d2b | eng | us_sam_exclusions | usgsa-s4mr5czbb | |||
Organization:id | 920356d0eda1dfcc2393d0fbb8934547529bcad2 | eng | us_ofac_cons | ofac-18777 | |||
LegalEntity:id | 2ba7d2728c8cbaf8106cdcfe1e28f21030926c3d | eng | us_sam_exclusions | usgsa-s4mr5ctcx | |||
Organization:id | f597ed840295e80f6b0cc9d42fa1bfafbef69e99 | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | ||||
Organization:id | 0a5e2457af0d3ca85bd02943a74f4403028fd168 | us_trade_csl | ofac-18777 | ||||
Company:id | 2d212a394f91749b8f6ede55259d086f3f0e4a43 | permid | permid-5044066748 | ||||
Company:id | ec45a8dab58f5d0990eec2b788f6696450e33fb6 | ext_ru_egrul | ru-inn-7704730729 | ||||
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 | ||||
Organization:innCode | 7704730729 | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | ||||
Company:innCode | 7704730729 | ext_ru_egrul | ru-inn-7704730729 | ||||
Company:jurisdiction | ru | permid | permid-5044066748 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704730729 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7704730729 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7704730729 | ||||
Company:name | RT-Biotekhprom AO | permid | permid-5044066748 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM | eng | nz_russia_sanctions | nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom | |||
LegalEntity:name | RT-BIOTECHPROM OJSC | eng | us_sam_exclusions | usgsa-s4mr5czbb | |||
LegalEntity:name | RT-BIOTECHPROM | eng | us_sam_exclusions | usgsa-s4mr5czb9 | |||
Organization:name | Акціонерне товариство "РТ-Біотехпром" | ukr | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | |||
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 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-БИОТЕХПРОМ" | ext_ru_egrul | ru-inn-7704730729 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM | us_trade_csl | ofac-18777 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM | eng | us_sam_exclusions | usgsa-s4mr5cs76 | |||
LegalEntity:name | RT-BIOTEKHPROM, AO | eng | us_sam_exclusions | usgsa-s4mr5czb8 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM | eng | us_ofac_cons | ofac-18777 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM | eng | us_sam_exclusions | usgsa-s4mr5ctcx | |||
LegalEntity:notes | (also RT-BIOTEKHPROM, AO, RT-BIOTECHPROM, RT-BIOTECHPROM OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cs76 | |||
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 AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM) | eng | us_sam_exclusions | usgsa-s4mr5czb8 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM) | eng | us_sam_exclusions | usgsa-s4mr5czbb | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM) | eng | us_sam_exclusions | usgsa-s4mr5czb9 | |||
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 | ||||
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:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom | ||||
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 | eng | us_ofac_cons | ofac-18777 | |||
Company:status | Active | permid | permid-5044066748 | ||||
Organization:taxNumber | 7704730729 | eng | us_ofac_cons | ofac-18777 | |||
Organization:topics | sanction | us_trade_csl | ofac-18777 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctcx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czb9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs76 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czbb | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18777 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czb8 | |||
LegalEntity:uniqueEntityId | G43VMDWBGQK7 | eng | us_sam_exclusions | usgsa-s4mr5czbb | |||
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 | HFPZQ228KDS8 | eng | us_sam_exclusions | usgsa-s4mr5ctcx | |||
Company:website | http://www.rt-biotechprom.ru/ | permid | permid-5044066748 | ||||
Organization:website | http://www.rt-biotechprom.ru/ | eng | us_ofac_cons | ofac-18777 |