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Canonical ID: NK-cE38hbGWxUmaTnogUu7ktx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 2/17 STR. 1 TUP VERKHNI TAGANSKI, MOSCOW, RUS, 109240 | eng | us_sam_exclusions | usgsa-s4mr5cs77 | |||
Company:address | Д. 12, ТЕТЕРИНСКИЙ СТР. 2, МОСКВА, 109004 | ext_ru_egrul | ru-inn-7709851082 | ||||
Organization:address | Российская Федерация, 423827, Республика Татарстан, г. Набережные Челны, просп. Автозаводский, здание 2, каб. 429 | ukr | ua_nsdc_sanctions | ua-nsdc-12943-akcionerne-tovaristvo-rt-avto | |||
LegalEntity:address | D. 2/17 STR. 1 TUP VERKHNI TAGANSKI, MOSCOW, RUS, 109240 | eng | us_sam_exclusions | usgsa-s4mr5ctcy | |||
Organization:address | Російська Федерація, 423827, Республіка Татарстан, м. Набережні Челни, просп. Автозаводський, будівля 2, каб. 429 | ukr | ua_nsdc_sanctions | ua-nsdc-12943-akcionerne-tovaristvo-rt-avto | |||
Organization:address | d. 2/17 str. 1 tup Verkhni Taganski, 109240 Moscow | eng | us_ofac_cons | ofac-18778 | |||
Organization:addressEntity | addr-4ea40917d54997e52b2724c313448256d97083ad | eng | us_ofac_cons | ofac-18778 | |||
LegalEntity:alias | RT-AVTO OJSC | eng | us_sam_exclusions | usgsa-s4mr5ctcy | |||
Organization:alias | Акционерное общество "РТ-Авто" | ua_nsdc_sanctions | ua-nsdc-12943-akcionerne-tovaristvo-rt-avto | ||||
LegalEntity:alias | Rt-Auto Open Joint Stock Rt-Avto Ojsc Rt-Avto | nz_russia_sanctions | nz-ru-ent-302-aktsionernoe-obshchestvo-rt-avto | ||||
LegalEntity:alias | RT-AUTO OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ctcy | |||
LegalEntity:alias | Ao Rt-Avto | nz_russia_sanctions | nz-ru-ent-302-aktsionernoe-obshchestvo-rt-avto | ||||
Organization:alias | Joint-Stock Company "RT-Auto" | ua_nsdc_sanctions | ua-nsdc-12943-akcionerne-tovaristvo-rt-avto | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO RT-AVTO | eng | us_sam_exclusions | usgsa-s4mr5czbc | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO RT-AVTO | eng | us_sam_exclusions | usgsa-s4mr5czbd | |||
Organization:alias | RT-AUTO OPEN JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18778 | |||
Organization:alias | RT-AVTO OJSC | eng | us_ofac_cons | ofac-18778 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctcy | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18778 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs77 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czbc | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs77 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctcy | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czbd | |||
LegalEntity:id | a77fec5ae3fe92dbaf7ea5224f6c628ca36e1c96 | nz_russia_sanctions | nz-ru-ent-302-aktsionernoe-obshchestvo-rt-avto | ||||
Organization:id | eb8f3e4606fec3eb9cd1179921f8e6be97543dd2 | eng | us_ofac_cons | ofac-18778 | |||
Company:id | 7284a8d4cba04b8106ed3144c80b94fea4ffdb46 | ext_ru_egrul | ru-inn-7709851082 | ||||
Organization:id | 0e976c36fe7f8a163ac898a6b634caa93f46969e | ua_nsdc_sanctions | ua-nsdc-12943-akcionerne-tovaristvo-rt-avto | ||||
Organization:id | 4544e3a6a77cf65c58bb1e71763f1c11fcf8e0a7 | us_trade_csl | ofac-18778 | ||||
LegalEntity:id | 6e7392520c56f6834625bf3ef0a5796e4c49bf3f | eng | us_sam_exclusions | usgsa-s4mr5cs77 | |||
LegalEntity:id | e35c5eb08650289d2ad7080d7a79bec986dc220c | eng | us_sam_exclusions | usgsa-s4mr5ctcy | |||
LegalEntity:id | 46a4aeb41f404ad5433781a41abe7531b828e90f | eng | us_sam_exclusions | usgsa-s4mr5czbd | |||
LegalEntity:id | c70ba635e436a0c2705eddf138199c1181b6b9da | eng | us_sam_exclusions | usgsa-s4mr5czbc | |||
Organization:idNumber | 66310966 | eng | us_ofac_cons | ofac-18778 | |||
Company:incorporationDate | 2010-04-01 | ext_ru_egrul | ru-inn-7709851082 | ||||
Organization:innCode | 7709851082 | ua_nsdc_sanctions | ua-nsdc-12943-akcionerne-tovaristvo-rt-avto | ||||
Company:innCode | 7709851082 | ext_ru_egrul | ru-inn-7709851082 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7709851082 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12943-akcionerne-tovaristvo-rt-avto | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-7709851082 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7709851082 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-AVTO | eng | us_sam_exclusions | usgsa-s4mr5cs77 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-АВТО" | ext_ru_egrul | ru-inn-7709851082 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-AVTO | nz_russia_sanctions | nz-ru-ent-302-aktsionernoe-obshchestvo-rt-avto | ||||
LegalEntity:name | RT-AVTO OJSC | eng | us_sam_exclusions | usgsa-s4mr5czbc | |||
LegalEntity:name | RT-AUTO OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czbd | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RT-AVTO | eng | us_sam_exclusions | usgsa-s4mr5ctcy | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO RT-AVTO | eng | us_ofac_cons | ofac-18778 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO RT-AVTO | us_trade_csl | ofac-18778 | ||||
Organization:name | Акціонерне товариство "РТ-Авто" | ukr | ua_nsdc_sanctions | ua-nsdc-12943-akcionerne-tovaristvo-rt-avto | |||
Organization:name | Aktsionerne tovarystvo "RT-Avto" | eng | ua_nsdc_sanctions | ua-nsdc-12943-akcionerne-tovaristvo-rt-avto | |||
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-18778 | |||
Organization:ogrnCode | 1107746247850 | ua_nsdc_sanctions | ua-nsdc-12943-akcionerne-tovaristvo-rt-avto | ||||
Company:ogrnCode | 1107746247850 | ext_ru_egrul | ru-inn-7709851082 | ||||
Organization:registrationNumber | 1107746247850 | eng | us_ofac_cons | ofac-18778 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18778 | eng | us_ofac_cons | ofac-18778 | |||
Organization:taxNumber | 7709851082 | eng | us_ofac_cons | ofac-18778 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-302-aktsionernoe-obshchestvo-rt-avto | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czbc | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12943-akcionerne-tovaristvo-rt-avto | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs77 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctcy | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18778 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czbd | |||
Organization:topics | sanction | us_trade_csl | ofac-18778 | ||||
LegalEntity:uniqueEntityId | M2P2DL5N7G93 | eng | us_sam_exclusions | usgsa-s4mr5ctcy | |||
LegalEntity:uniqueEntityId | TL4EMQ1HE2J1 | eng | us_sam_exclusions | usgsa-s4mr5czbd | |||
LegalEntity:uniqueEntityId | YHU8DEG1E3E4 | eng | us_sam_exclusions | usgsa-s4mr5czbc | |||
LegalEntity:uniqueEntityId | HGDENC5S12Q8 | eng | us_sam_exclusions | usgsa-s4mr5cs77 | |||
Organization:weakAlias | RT-AVTO, OAO | eng | us_ofac_cons | ofac-18778 | |||
Organization:weakAlias | RT-AUTO | eng | us_ofac_cons | ofac-18778 | |||
Organization:weakAlias | RT-AVTO, AO | eng | us_ofac_cons | ofac-18778 | |||
Organization:website | http://rostec.ru/ | eng | us_ofac_cons | ofac-18778 | |||