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Canonical ID: NK-HXCFsGQQhNBkX935MAirsN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow, Russia, 107174 | eng | gb_fcdo_sanctions | gb-fcdo-rus1084 | |||
LegalEntity:address | Novaya Basmannaya Street, 2 Moscow 107174 Russia | nz_russia_sanctions | nz-ru-ent-135-russian-railways | ||||
LegalEntity:address | 2 Novaya Basmannaya Street, Moscow, 107174, Russia | au_dfat_sanctions | au-dfat-6944-russian-railways | ||||
Organization:address | Novaya Basmannaya Street, 2, 107174 Moscow | eng | us_ofac_cons | ofac-34736 | |||
Company:address | Novaya Basmannaya 2, Moscow107174, Russia Federation | eng | ext_gb_coh_psc | gb-coh-psc-01544410-2cvyokypn-0htezacqstv9is9cu | |||
Organization:address | ул. Новая Басманная, д. 2/1, стр. 1, Москва, RU-MOW, 107174 | rus | ext_gleif | lei-253400XX5U3XALBF5728 | |||
LegalEntity:address | NOVAYA BASMANNAYA STREET, 2, MOSCOW, RUS, 107174 | eng | us_sam_exclusions | usgsa-s4mrqp622 | |||
LegalEntity:address | Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow, 107174 | eng | gb_hmt_sanctions | gb-hmt-15027 | |||
Company:address | Munitsipal'nyi Okrug Basmannyi Vn.Ter.G., Novaya Basmannaya Ul., D. 2/1, Str. 1, MOSCOW, MOSCOW, 107174, Russia | permid | lei-253400XX5U3XALBF5728 | ||||
Company:address | НОВАЯ БАСМАННАЯ, Г.Москва, 55618436 | ext_ru_egrul | ru-inn-7708503727 | ||||
Organization:address | 107174, Російська Федерація, м. Москва, вн. тер. м. муніципальний округ Басманний, вул. Нова Басманна, буд. 2/1 (будова 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | |||
Company:address | vn.ter.g. munitsipal'nyi okrug Basmannyi, ul Novaya Basmannaya, d. 2/1, str. 1, MOSCOW, MOSCOW, 107174, Russia | permid | lei-253400XX5U3XALBF5728 | ||||
Organization:address | Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow, Russia, 107174 | gb_coh_disqualified | gb-coh-0sgwdecms0jndoieleonalfiejc | ||||
Organization:addressEntity | addr-0b9fd93e9da064d54d7d207a8ee5a61a6ce9f85b | eng | us_ofac_cons | ofac-34736 | |||
LegalEntity:addressEntity | addr-b1cf107dca7b10b06f4451810b6d956d18b5b552 | au_dfat_sanctions | au-dfat-6944-russian-railways | ||||
LegalEntity:addressEntity | addr-8ff3e47e15f24c8528defc667fa0a7bf2b6d2eb5 | eng | gb_hmt_sanctions | gb-hmt-15027 | |||
Organization:alias | JSC "RZD" | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | ||||
Organization:alias | Russian Railways | eng | us_ofac_cons | ofac-34736 | |||
Organization:alias | JSC Russian Railways | eng | us_ofac_cons | ofac-34736 | |||
Organization:alias | ОАО Российские Железные Дороги | eng | us_ofac_cons | ofac-34736 | |||
Organization:alias | Russian Railways JSC | eng | us_ofac_cons | ofac-34736 | |||
Organization:alias | Российские железные дороги | rus | ext_ror | NK-HXCFsGQQhNBkX935MAirsN | |||
Organization:alias | JSC Russian Railways | ext_ror | NK-HXCFsGQQhNBkX935MAirsN | ||||
LegalEntity:alias | ОАО РЖД or Российские железные дороги | ca_dfatd_sema_sanctions | ca-sema-ed0b8a15a1617c68e61a225c55c0cce88609b39c | ||||
LegalEntity:alias | OAO Rossiyskie zheleznye dorogi | ca_dfatd_sema_sanctions | ca-sema-ed0b8a15a1617c68e61a225c55c0cce88609b39c | ||||
LegalEntity:alias | OAO RZhD | ca_dfatd_sema_sanctions | ca-sema-ed0b8a15a1617c68e61a225c55c0cce88609b39c | ||||
Organization:alias | Відкрите акціонерне товариство "Російська залізниця" | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | ||||
Organization:alias | Russian Railways OJSC | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | ||||
Organization:alias | Открытое акционерное общество "Российские железные дороги" | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | ||||
LegalEntity:alias | OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS | nz_russia_sanctions | nz-ru-ent-135-russian-railways | ||||
LegalEntity:alias | Российские железные дороги | eng | gb_hmt_sanctions | gb-hmt-15027 | |||
LegalEntity:alias | Russian Railways (RZD) Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-15027 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-ed0b8a15a1617c68e61a225c55c0cce88609b39c | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7708503727 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-34736 | |||
Organization:country | ru | ext_ror | NK-HXCFsGQQhNBkX935MAirsN | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15027 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqp622 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1084 | |||
LegalEntity:country | ru | ext_icij_offshoreleaks | icijol-56012717 | ||||
Company:country | ru | permid | lei-253400XX5U3XALBF5728 | ||||
LegalEntity:createdAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50739 | ||||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp622 | |||
LegalEntity:createdAt | 2022-03-24 | eng | gb_hmt_sanctions | gb-hmt-15027 | |||
LegalEntity:createdAt | 2022-04-14 | au_dfat_sanctions | au-dfat-6944-russian-railways | ||||
LegalEntity:icijId | 56012717 | ext_icij_offshoreleaks | icijol-56012717 | ||||
LegalEntity:id | 83b7820fc59e0d527370fc6194f138894486aa27 | rus | ru_nsd_isin | ru-inn-7708503727 | |||
Company:id | e80eea457ba707d947abece38572efe5b1c09e24 | ext_ru_egrul | ru-inn-7708503727 | ||||
LegalEntity:id | 301980e69dee4d7c358ed20b7c34e5620203f7b0 | nz_russia_sanctions | nz-ru-ent-135-russian-railways | ||||
Company:id | 490f6955de55ac632b08946c19675dfbce731d4a | permid | lei-253400XX5U3XALBF5728 | ||||
Company:id | 41d8031d32fab5afecca4d67a812cb54340803b0 | ext_gb_coh_psc | gb-coh-psc-01544410-2cvyokypn-0htezacqstv9is9cu | ||||
Organization:id | b1bb872e08ce1b51f835f86eb665a18603ae6942 | us_trade_csl | ofac-34736 | ||||
LegalEntity:id | b208d29beaa5f3ca993f66b240650a0b33b8af02 | eu_sanctions_map | eu-sancmap-ee82bf3d75aec859ba558860670e7152fb1d1a3b | ||||
LegalEntity:id | f40519eabf581dd7f7dde2ec1bf14c54f55981d5 | ca_dfatd_sema_sanctions | ca-sema-ed0b8a15a1617c68e61a225c55c0cce88609b39c | ||||
LegalEntity:id | 4e44479c3772e4752e0485aa88b5a54aaa5b86ff | au_dfat_sanctions | au-dfat-6944-russian-railways | ||||
LegalEntity:id | 0fc19b8eab3b0a561a4c4ffdd6702987bdcf07de | ch_seco_sanctions | ch-seco-50739 | ||||
Organization:id | e86321297507860c24ee2b774643259bc096584c | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | ||||
Organization:id | ca8d756b37188434026323f312616eb99ae0b0f9 | ext_gleif | lei-253400XX5U3XALBF5728 | ||||
LegalEntity:id | dbb5ebcd13671ff54d174e98e4f6e95398b4ddd9 | eng | us_sam_exclusions | usgsa-s4mrqp622 | |||
LegalEntity:id | 3f9a0ffa83d5b45da8d2f0cb305d8348ef9e5703 | eng | gb_hmt_sanctions | gb-hmt-15027 | |||
LegalEntity:id | 1f2d11c1a8d2998296db329aea97ab5e6fecec2c | eng | gb_hmt_sanctions | gb-hmt-15027 | |||
Organization:id | b41d239275535ef87dfb9999fc6383b24792ee2a | eng | gb_fcdo_sanctions | gb-fcdo-rus1084 | |||
LegalEntity:id | 4a52d9a4c5f50f3659c52eb9f5610351e6c281a0 | ext_icij_offshoreleaks | icijol-56012717 | ||||
Organization:id | e78c11a37b03120c11597b1c6e04c20df6a2e808 | ext_ror | NK-HXCFsGQQhNBkX935MAirsN | ||||
Organization:id | 9ab7801d2c332d0196f88722e664923371cac4f1 | gb_coh_disqualified | gb-coh-0sgwdecms0jndoieleonalfiejc | ||||
Company:id | 602ed16952c6724fc92b1722b4b98c53b6dcd19a | eu_journal_sanctions | eu-oj-d2f117bc4a458c4f3fe54558cb681f7502df6f28 | ||||
LegalEntity:id | 32d3c0907b569c6b842a9ac33ad77171d7ef2ee6 | rus | ru_nsd_isin | ru-inn-7708503727 | |||
Organization:id | 0245b302ec11ed50d9914e8d1a2666ca49716c87 | ext_ru_egrul | ru-ogrn-1037739877295 | ||||
Organization:id | 5e74e2aab6795eda53296faf9ef9f6f58d686b0e | ext_ru_egrul | ru-inn-7708603727 | ||||
Organization:id | 648be6e1f196ed04169ca0ea0178065601fd5ade | eng | us_ofac_cons | ofac-34736 | |||
Organization:incorporationDate | 2003-09-18 | eng | us_ofac_cons | ofac-34736 | |||
Organization:incorporationDate | 2003-09-23 | ext_gleif | lei-253400XX5U3XALBF5728 | ||||
Company:incorporationDate | 2003-09-23 | permid | lei-253400XX5U3XALBF5728 | ||||
Organization:incorporationDate | 1992 | ext_ror | NK-HXCFsGQQhNBkX935MAirsN | ||||
Company:incorporationDate | 2003-09-23 | ext_ru_egrul | ru-inn-7708503727 | ||||
Organization:innCode | 7708603727 | ext_ru_egrul | ru-inn-7708603727 | ||||
Company:innCode | 7708503727 | ext_ru_egrul | ru-inn-7708503727 | ||||
LegalEntity:innCode | 7708503727 | rus | ru_nsd_isin | ru-inn-7708503727 | |||
Organization:innCode | 7708503727 | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | ||||
Company:jurisdiction | ru | eng | ext_gb_coh_psc | gb-coh-psc-01544410-2cvyokypn-0htezacqstv9is9cu | |||
Company:jurisdiction | ru | permid | lei-253400XX5U3XALBF5728 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708503727 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400XX5U3XALBF5728 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7708503727 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400XX5U3XALBF5728 | ||||
Organization:legalForm | Government Entity | eng | us_ofac_cons | ofac-34736 | |||
Company:legalForm | Joint Stock Company | eng | ext_gb_coh_psc | gb-coh-psc-01544410-2cvyokypn-0htezacqstv9is9cu | |||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7708503727 | ||||
Company:legalForm | Russia Federation | eng | ext_gb_coh_psc | gb-coh-psc-01544410-2cvyokypn-0htezacqstv9is9cu | |||
Company:leiCode | 253400XX5U3XALBF5728 | permid | lei-253400XX5U3XALBF5728 | ||||
Organization:leiCode | 253400XX5U3XALBF5728 | eng | us_ofac_cons | ofac-34736 | |||
Organization:leiCode | 253400XX5U3XALBF5728 | ext_gleif | lei-253400XX5U3XALBF5728 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15027 | |||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50739 | ||||
Organization:modifiedAt | 2024-05-03 | ext_gleif | lei-253400XX5U3XALBF5728 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-ogrn-1037739877295 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ " | ext_ru_egrul | ru-ogrn-1037739877295 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-ogrn-1037739877295 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | ext_ru_egrul | ru-ogrn-1037739877295 | ||||