Statements: RT - GLOBALNYE RESURSY OOO

Canonical ID: NK-2rTk2ahsf8YRmX9pna2Wwp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSTR. 2 2 PAVELETSKAYA PL., MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mr5cs6x
Organization:addressРосійська Федерація, 115054, м. Москва, пл. Павелецька, буд. 2, будова 2 (Российская Федерация, 115054, г. Москва, пл. Павелецкая, д. 2, строение 2)ukrua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
LegalEntity:addressSTR. 2 2 PAVELETSKAYA PL., MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mr5ctcm
Organization:addressstr. 2 2 Paveletskaya pl., 115054 Moscowengus_ofac_consofac-18768
Company:addressPaveletskaya ploshchad' 2 str. 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5041751475
Company:addressPLOSHCHAD' PAVELETSKAYA,DOM 2,STROYENIYE 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5041751475
Company:addressД. 2, ПАВЕЛЕЦКАЯ СТР. 2, МОСКВА, 115054ext_ru_egrulru-inn-7708784387
Organization:addressEntityaddr-1e053fe206c18d38f0c11bb29ef872571636626aengus_ofac_consofac-18768
LegalEntity:aliasRT - GLOBALNYE RESURSY OOOengus_sam_exclusionsusgsa-s4mr5cz8l
Organization:aliasLimited Liability Company "RT-Global Resources"ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Organization:aliasООО "РТ - ГР"ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
LegalEntity:aliasRT - GLOBALNYE RESURSY OOOengus_sam_exclusionsusgsa-s4mr5cz8m
Organization:aliasRT GLOBAL RESOURCESengus_ofac_consofac-18768
LegalEntity:aliasRt Global Resourcesnz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
LegalEntity:aliasRt - Global Resources Limited Liability Companynz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
LegalEntity:aliasRT - GLOBAL RESOURCES LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctcm
LegalEntity:aliasRT GLOBAL RESOURCESengus_sam_exclusionsusgsa-s4mr5ctcm
Organization:aliasRT - GLOBAL RESOURCES LIMITED LIABILITY COMPANYengus_ofac_consofac-18768
Organization:aliasОбщество с ограниченной ответственностью "РТ-Глобальные Ресурсы"ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Organization:aliasRT-GR LLCua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Company:countryrupermidpermid-5041751475
Organization:countryruengus_ofac_consofac-18768
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctcm
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz8m
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz8l
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctcm
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6x
Organization:emailinfo@rtgr.ruengus_ofac_consofac-18768
LegalEntity:id94f27d35d4c1e4666358d824f4e063ba4c0c8234engus_sam_exclusionsusgsa-s4mr5cz8m
LegalEntity:id72bafc19340e784844ec90926fa6244b191e105bengus_sam_exclusionsusgsa-s4mr5cs6x
Organization:id98d51394a73fcafdf59d40c4ac5cd131a5b87e4aus_trade_cslofac-18768
LegalEntity:id9773aaa1ebdf9b21f714a29952463a16f2d86224engus_sam_exclusionsusgsa-s4mr5cz8l
Organization:idc59c15ab3ed99fa5c94db8c7333c016d656126eeua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
LegalEntity:id470b1e15e3e04438a9351eeeb6718a19b1be3a67nz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
Organization:id80ee102a81d94a67e41745ba4007cf9880467906engus_ofac_consofac-18768
LegalEntity:id07c76869555bd46b200c4c021e6e10b7ae04edd4engus_sam_exclusionsusgsa-s4mr5ctcm
Company:id8539a39963fd79184d56a9183ee6192108e87ed3ext_ru_egrulru-inn-7708784387
Company:id89f9fe866bc6b37c92aa37b17bff91e2f75872ebpermidpermid-5041751475
Organization:idNumber17259280engus_ofac_consofac-18768
Company:incorporationDate2013-03-07permidpermid-5041751475
Company:incorporationDate2013-03-07ext_ru_egrulru-inn-7708784387
Company:innCode7708784387ext_ru_egrulru-inn-7708784387
Organization:innCode7708784387ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Company:jurisdictionruext_ru_egrulru-inn-7708784387
Company:jurisdictionrupermidpermid-5041751475
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Company:kppCode770501001ext_ru_egrulru-inn-7708784387
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708784387
LegalEntity:nameRT - GLOBAL RESOURCES LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz8m
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "RT-Hlobalni Resursy"engua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
LegalEntity:nameRT - GLOBALNYE RESURSY OOOengus_sam_exclusionsusgsa-s4mr5cs6x
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ГЛОБАЛЬНЫЕ РЕСУРСЫ"ext_ru_egrulru-inn-7708784387
LegalEntity:nameRT - GLOBALNYE RESURSY OOOengus_sam_exclusionsusgsa-s4mr5ctcm
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ - ГЛОБАЛЬНЫЕ РЕСУРСЫ"ext_ru_egrulru-inn-7708784387
LegalEntity:nameRT GLOBAL RESOURCESengus_sam_exclusionsusgsa-s4mr5cz8l
LegalEntity:nameRT - GLOBALNYE RESURSY OOOnz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
Organization:nameRT - GLOBALNYE RESURSY OOOengus_ofac_consofac-18768
Organization:nameRT - GLOBALNYE RESURSY OOOus_trade_cslofac-18768
Organization:nameТовариство з обмеженою відповідальністю "РТ-Глобальні Ресурси"ukrua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Company:nameRT-Global'nye Resursy OOOpermidpermid-5041751475
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18768
Company:ogrnCode1137746198930ext_ru_egrulru-inn-7708784387
Organization:ogrnCode1137746198930ua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
Company:permId5041751475permidpermid-5041751475
Company:phone+74954070628permidpermid-5041751475
Organization:registrationNumber1137746198930engus_ofac_consofac-18768
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18768engus_ofac_consofac-18768
Company:sourceUrl https://permid.org/1-5041751475permidpermid-5041751475
Company:statusActivepermidpermid-5041751475
Organization:taxNumber7708784387engus_ofac_consofac-18768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctcm
Organization:topicssanctionus_trade_cslofac-18768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz8l
Organization:topicssanctionengus_ofac_consofac-18768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs6x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz8m
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-327-rt-globalnye-resursy-ooo
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
LegalEntity:uniqueEntityIdPR6BKXQVXMM8engus_sam_exclusionsusgsa-s4mr5cz8l
LegalEntity:uniqueEntityIdGTHEGX2MW4S6engus_sam_exclusionsusgsa-s4mr5ctcm
LegalEntity:uniqueEntityIdTNWMVE4DED39engus_sam_exclusionsusgsa-s4mr5cs6x
LegalEntity:uniqueEntityIdN8NHCM47EJH5engus_sam_exclusionsusgsa-s4mr5cz8m
Organization:weakAliasR-T GR OOOengus_ofac_consofac-18768
Company:website http://www.rtgr.ru/permidpermid-5041751475
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