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TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameTSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC · TSIFROVYE TEKHNOLOGII BUDUSHCHEGO · TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY · Tsifrovye Tekhnologii Budushchego OOO · Tsifrovye tekhnologii budushchego LLC · 2 more...[sources]
Other nameTSIFROVYE TEKHNOLOGII BUDUSHCHEGO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi tekhnolohiyi maibutnoho" · Tsifrovye Tekhnologii Buduschego LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7717788370[sources]
KPP440101001[sources]
OGRN1147746768267[sources]
PermID5053127601[sources]
Phone+74957921054[sources]
Registration number1147746768267[sources]
Tax Number7717788370[sources]
Unique Entity IDC1UHY9XECX93 · NECZWMGDXGU8 · NK2ZTSP36BG5[sources]
Websitedbosaas.ru · pochtomat.ru[sources]
StatusActive[sources]
Address156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56) · PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 119991 · Pr-Kt Tekstilshchikov D. 46 Kostroma 119991 Russia · Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 119991 Kostroma · Prospekt Tekstilshchikov, 46, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC, TSIFROVYE TEKHNOLOGII BUDUSHCHEGO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-7d23d8e0010ac556ef32614ae848c4e1d7f6e5b0 · usgsa-s4mrky6mw · usgsa-s4mrtyd01 · permid-5053127601 · tw-shtc-43430b6ad0a9f19b62a25fab63e46759632e4e76 · ru-inn-7717788370 · ofac-34764 · usgsa-s4mrtycxs · ua-nsdc-18552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii-majbutnogo

For experts: raw data explorer

FactsheetDescriptionsData sources
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