Statements: JSC RUSSIAN EXPORT CENTER

Canonical ID: NK-3WV9EaEUBS45g2zsEKnREH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrtyd30
Company:address13, КРАСНОПРЕСНЕНСКАЯ, Г.Москва, 65007356ext_ru_egrulru-inn-7703376553
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrtyd2z
Organization:addressD. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, 123610 Moscowengus_ofac_sdnofac-35003
LegalEntity:addressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrky6pv
Organization:addressEntityaddr-3d8de82eb5f620e8b4eb7739054fab2fad142ba1engus_ofac_sdnofac-35003
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTRengus_sam_exclusionsusgsa-s4mrky6pv
LegalEntity:aliasAO NATSIONALNY EKSPORTNY TSENTRengus_sam_exclusionsusgsa-s4mrky6pv
LegalEntity:aliasJSC RUSSIAN EXPORT CENTERengus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:aliasAO ROSSIISKII EKSPORTNYI TSENTRengus_sam_exclusionsusgsa-s4mrky6pv
Organization:aliasAktsionernoe Obshchestvo Rossiiskii Eksportnyi Tsentrengus_ofac_sdnofac-35003
LegalEntity:aliasAO ROSSISKI EKSPORTNY TSENTRengus_sam_exclusionsusgsa-s4mrky6pv
LegalEntity:aliasJSC RUSSIAN EXPORT CENTERengus_sam_exclusionsusgsa-s4mrtyd32
Organization:aliasAO Rossiski Eksportny Tsentrengus_ofac_sdnofac-35003
LegalEntity:aliasJSC RUSSIAN EXPORT CENTERengus_sam_exclusionsusgsa-s4mrtyd30
Organization:aliasAO Rossiiskii Eksportnyi Tsentrengus_ofac_sdnofac-35003
LegalEntity:aliasJSC RUSSIAN EXPORT CENTERengus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6pv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd2z
Organization:countryruengus_ofac_sdnofac-35003
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6pv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd30
Company:id564d4256323845c7b1804883750e44c8aab4f9daext_ru_egrulru-inn-7703376553
LegalEntity:idf529e51cac3719c451e8068d81c0ab7d76507dabengus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:iddad9c80628960da4eabb83143cb1dfa6c547da3fengus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:idb0acd4fadcf64ea0a91eecb47cbb987dcac407e0engus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:id06473b7d4bb0313ddd894ede123b6f6e3c42137eengus_sam_exclusionsusgsa-s4mrky6pv
Organization:idafb2d9f9a3776eddff3e8d737bf731f05523aa98us_trade_cslofac-35003
Organization:id020ed255eafdaf781996b1455d19b494023a40c8engus_ofac_sdnofac-35003
LegalEntity:id3fc803100cfbfba4d6581ed487bff742979d87cbengus_sam_exclusionsusgsa-s4mrtyd31
Company:incorporationDate2015-04-21ext_ru_egrulru-inn-7703376553
Company:innCode7703376553ext_ru_egrulru-inn-7703376553
Company:jurisdictionruext_ru_egrulru-inn-7703376553
Company:kppCode770301001ext_ru_egrulru-inn-7703376553
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703376553
LegalEntity:nameAO ROSSISKI EKSPORTNY TSENTRengus_sam_exclusionsusgsa-s4mrtyd31
Organization:nameJSC RUSSIAN EXPORT CENTERengus_ofac_sdnofac-35003
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTRengus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:nameAO NATSIONALNY EKSPORTNY TSENTRengus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:nameAO ROSSIISKII EKSPORTNYI TSENTRengus_sam_exclusionsusgsa-s4mrtyd30
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ ЭКСПОРТНЫЙ ЦЕНТР"ext_ru_egrulru-inn-7703376553
LegalEntity:nameJSC RUSSIAN EXPORT CENTERengus_sam_exclusionsusgsa-s4mrky6pv
Organization:nameJSC RUSSIAN EXPORT CENTERus_trade_cslofac-35003
Company:ogrnCode1157746363994ext_ru_egrulru-inn-7703376553
Organization:previousNameAO Natsionalny Eksportny Tsentrengus_ofac_sdnofac-35003
Organization:registrationNumber1157746363994engus_ofac_sdnofac-35003
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35003engus_ofac_sdnofac-35003
Organization:taxNumber7703376553engus_ofac_sdnofac-35003
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd31
Organization:topicssanctionus_trade_cslofac-35003
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6pv
Organization:topicssanctionengus_ofac_sdnofac-35003
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:uniqueEntityIdNU94C5Q6RKN5engus_sam_exclusionsusgsa-s4mrtyd31
LegalEntity:uniqueEntityIdNU93PSP1JVH5engus_sam_exclusionsusgsa-s4mrtyd30
LegalEntity:uniqueEntityIdNU9PGKDJXFQ2engus_sam_exclusionsusgsa-s4mrtyd32
LegalEntity:uniqueEntityIdNU3EZCD6N233engus_sam_exclusionsusgsa-s4mrtyd2z
LegalEntity:uniqueEntityIdC1ULFRJKHPD5engus_sam_exclusionsusgsa-s4mrky6pv
Organization:website http://exportcenter.ru/engus_ofac_sdnofac-35003
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