Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7PUKTatznyLyDWzXFnyfxdCompany:addressД.3А, МАЛАЯ СЕМЁНОВСКАЯ СТР.2, МОСКВА, 107023ext_ru_egrulru-inn-7718927027
NK-7PUKTatznyLyDWzXFnyfxdCompany:addressul. M. Semenovskaya, d. 3A, str. 2, Biznes-tsentr AMVP , Ofis 413, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5083854688
NK-7PUKTatznyLyDWzXFnyfxdOrganization:address107023, Russian Federation, Moscow, st. Malaya Semyonovskaya, 3a, building 2engua_nabc_sanctionsua-nazk-company-7647
NK-7PUKTatznyLyDWzXFnyfxdOrganization:addressul. Malaya Semenovskaya d. 3A, str. 2, 107023 Moscowengus_ofac_sdnofac-40914
NK-7PUKTatznyLyDWzXFnyfxdOrganization:address107023, Российская Федерация, г. Москва, ул. Малая Семёновская, д.3а, стр.2rusua_nabc_sanctionsua-nazk-company-7647
NK-7PUKTatznyLyDWzXFnyfxdCompany:addressMalaya Semenovskaya Ulitsa, 3A, Str.2, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5083854688
NK-7PUKTatznyLyDWzXFnyfxdOrganization:addressРосійська Федерація, 107023, м. Москва, вул. Мала Семенівська, буд. 3А (прим. 2)ukrua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
NK-7PUKTatznyLyDWzXFnyfxdOrganization:address107023, Російська Федерація, м. Москва, вул. Мала Семенівська, буд. 3а, будівля 2ukrua_nabc_sanctionsua-nazk-company-7647
NK-7PUKTatznyLyDWzXFnyfxdOrganization:addressEntityaddr-6a499654258ad2ccaccd7dfdb99c26812a55d56bengus_ofac_sdnofac-40914
NK-7PUKTatznyLyDWzXFnyfxdOrganization:addressEntityaddr-d78c8c269d12be7492ff691f91f00ea279755385be_fod_sanctionseu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:addressEntityaddr-d78c8c269d12be7492ff691f91f00ea279755385ch_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdOrganization:addressEntityaddr-d78c8c269d12be7492ff691f91f00ea279755385eu_fsfeu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:addressEntityaddr-991bb778b8602934512092907dcdf3afce255c3bfrafr_tresor_gels_avoirfr-ga-7307
NK-7PUKTatznyLyDWzXFnyfxdOrganization:aliasОбщество с ограниченной ответственностью "ПСВ Технологии"ua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
NK-7PUKTatznyLyDWzXFnyfxdOrganization:aliasLimited Liability Company "PSV Technologies"ua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
NK-7PUKTatznyLyDWzXFnyfxdOrganization:aliasПСВ Технологииfrafr_tresor_gels_avoirfr-ga-7307
NK-7PUKTatznyLyDWzXFnyfxdOrganization:aliasОбщество С Ограниченной Ответственностью “ПСВ Технологии”frafr_tresor_gels_avoirfr-ga-7307
NK-7PUKTatznyLyDWzXFnyfxdOrganization:aliasТовариство з обмеженою відповідальністю "ПСВ Технології"ua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:aliasОбщество C Ограниченной Ответственностью “ПСВ Технологии”rusch_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:aliasПСВ Технологииrusch_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdOrganization:aliasPSV Tekhnologii OOOengus_ofac_sdnofac-40914
NK-7PUKTatznyLyDWzXFnyfxdCompany:countryrupermidpermid-5083854688
NK-7PUKTatznyLyDWzXFnyfxdOrganization:countryruengus_ofac_sdnofac-40914
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:countryruch_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdOrganization:countryrueu_fsfeu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:countryrufrafr_tresor_gels_avoirfr-ga-7307
NK-7PUKTatznyLyDWzXFnyfxdOrganization:countryrube_fod_sanctionseu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:countryruua_nabc_sanctionsua-nazk-company-7647
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdOrganization:createdAt2024-02-23be_fod_sanctionseu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:createdAt2024-02-23eu_fsfeu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdCompany:id8e7de1b929d18ced607e424c126595ffec5907ffpermidpermid-5083854688
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:id8b84a97d9cd3dbbf62d7d0c28e0e4e496a8a54b4ch_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdOrganization:id5d1c3e9e849fe72a7f8f9da2780cb5804707c42beu_fsfeu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:ida0c722135f4483298d59cc1d68850bb74fd5ca6ffrafr_tresor_gels_avoirfr-ga-7307
NK-7PUKTatznyLyDWzXFnyfxdOrganization:id2afce0b8e5a9d50f402690207728f3e84808320ebe_fod_sanctionseu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:id94b0c8d49f455fff674c64392404065ea2a53c77engus_ofac_sdnofac-40914
NK-7PUKTatznyLyDWzXFnyfxdOrganization:id6ddb89ace576751f8f88a09ec8ab2f3f8bb92813ua_nabc_sanctionsua-nazk-company-7647
NK-7PUKTatznyLyDWzXFnyfxdOrganization:id68395dbbbb0d10329668216721beaf6cca690f9cua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
NK-7PUKTatznyLyDWzXFnyfxdCompany:id96f83a71df3ef5426e8cd9192bcf1d8b037c8f49ext_ru_egrulru-inn-7718927027
NK-7PUKTatznyLyDWzXFnyfxdOrganization:ida0392c46cc2d1bada846231aa0fd785206033099us_trade_cslofac-40914
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:incorporationDate2023-03-27ch_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdCompany:incorporationDate2013-03-27ext_ru_egrulru-inn-7718927027
NK-7PUKTatznyLyDWzXFnyfxdOrganization:incorporationDate2023-03-27frafr_tresor_gels_avoirfr-ga-7307
NK-7PUKTatznyLyDWzXFnyfxdOrganization:incorporationDate2013-03-27engus_ofac_sdnofac-40914
NK-7PUKTatznyLyDWzXFnyfxdCompany:incorporationDate2013-03-27permidpermid-5083854688
NK-7PUKTatznyLyDWzXFnyfxdCompany:innCode7718927027ext_ru_egrulru-inn-7718927027
NK-7PUKTatznyLyDWzXFnyfxdOrganization:innCode7718927027ua_nabc_sanctionsua-nazk-company-7647
NK-7PUKTatznyLyDWzXFnyfxdOrganization:innCode7718927027ua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
NK-7PUKTatznyLyDWzXFnyfxdOrganization:innCode7718927027frafr_tresor_gels_avoirfr-ga-7307
NK-7PUKTatznyLyDWzXFnyfxdCompany:jurisdictionruext_ru_egrulru-inn-7718927027
NK-7PUKTatznyLyDWzXFnyfxdCompany:jurisdictionrupermidpermid-5083854688
NK-7PUKTatznyLyDWzXFnyfxdOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
NK-7PUKTatznyLyDWzXFnyfxdOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7647
NK-7PUKTatznyLyDWzXFnyfxdCompany:kppCode771801001ext_ru_egrulru-inn-7718927027
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718927027
NK-7PUKTatznyLyDWzXFnyfxdOrganization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7307
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdCompany:namePSV Tekhnologii OOOpermidpermid-5083854688
NK-7PUKTatznyLyDWzXFnyfxdOrganization:namePSV TECHNOLOGIES LLCengua_nabc_sanctionsua-nazk-company-7647
NK-7PUKTatznyLyDWzXFnyfxdOrganization:nameТовариство з обмеженою відповідальністю "ПСВ Технології"ukrua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
NK-7PUKTatznyLyDWzXFnyfxdOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "PSV Tekhnolohiyi"engua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
NK-7PUKTatznyLyDWzXFnyfxdOrganization:namePSV TECHNOLOGIES LLCus_trade_cslofac-40914
NK-7PUKTatznyLyDWzXFnyfxdOrganization:namePSV Technologies LLCengus_ofac_sdnofac-40914
NK-7PUKTatznyLyDWzXFnyfxdCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСВ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7718927027
NK-7PUKTatznyLyDWzXFnyfxdOrganization:namePSV Technologies LLCfrafr_tresor_gels_avoirfr-ga-7307
NK-7PUKTatznyLyDWzXFnyfxdOrganization:nameОбщество с Ограниченной Ответственностью “ПСВ Технологии”rusbe_fod_sanctionseu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:namePSV Technologies LLCengbe_fod_sanctionseu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:nameПСВ Технологииruseu_fsfeu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:namesociedad de responsabilidad limitada PSV Technologiesspaeu_fsfeu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:namePSV Technologies LLCengeu_fsfeu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:nameОбщество с Ограниченной Ответственностью “ПСВ Технологии”ruseu_fsfeu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:nameПСВ Технологииrusbe_fod_sanctionseu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:namesociedad de responsabilidad limitada PSV Technologiesspabe_fod_sanctionseu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСВ ТЕХНОЛОГИИ"rusua_nabc_sanctionsua-nazk-company-7647
NK-7PUKTatznyLyDWzXFnyfxdOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПСВ ТЕХНОЛОГІЇ"ukrua_nabc_sanctionsua-nazk-company-7647
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:namePSV Technologies LLCch_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdOrganization:notesType of entity: Limited Liability Company. Date of registration: 27.3.2023 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:notesTax Identification Number: 7718927027ch_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdOrganization:notesType of entity: Limited Liability Company. Date of registration: 27.3.2023 Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:notesPrincipal établissement: Fédération de Russie - PSV Technologies LLC est une entité russe impliquée dans l’achat de biens de haute technologie pour le compte du gouvernement de la Fédération de Russie. Cette entité joue le rôle de fournisseur dans le cadre d’au moins 10 contrats passés avec le gouvernement russe, notamment des contrats avec les principaux fabricants publics d’armes au sein du complexe militaro-industriel russe. En particulier, PSV technologies LLC sert d’intermédiaire pour l’acquisition de biens à double usage et à usage militaire visés par des sanctions depuis l’Union européenne, pour le compte de fabricants d’armes publics russes. Par conséquent, PSV Technologies LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-7307
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:notesTherefore, PSV Technologies LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdLegalEntity:notesPSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers.ch_seco_sanctionsch-seco-71616
NK-7PUKTatznyLyDWzXFnyfxdCompany:ogrnCode1137746264930ext_ru_egrulru-inn-7718927027
NK-7PUKTatznyLyDWzXFnyfxdOrganization:ogrnCode1137746264930ua_nabc_sanctionsua-nazk-company-7647
NK-7PUKTatznyLyDWzXFnyfxdOrganization:ogrnCode1137746264930ua_nsdc_sanctionsua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii
NK-7PUKTatznyLyDWzXFnyfxdCompany:permId5083854688permidpermid-5083854688
NK-7PUKTatznyLyDWzXFnyfxdCompany:phone+79852113814permidpermid-5083854688
NK-7PUKTatznyLyDWzXFnyfxdOrganization:registrationNumber1137746264940engus_ofac_sdnofac-40914
NK-7PUKTatznyLyDWzXFnyfxdCompany:sourceUrl https://permid.org/1-5083854688permidpermid-5083854688
NK-7PUKTatznyLyDWzXFnyfxdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40914engus_ofac_sdnofac-40914
NK-7PUKTatznyLyDWzXFnyfxdOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7647/ua_nabc_sanctionsua-nazk-company-7647
NK-7PUKTatznyLyDWzXFnyfxdOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7307frafr_tresor_gels_avoirfr-ga-7307
NK-7PUKTatznyLyDWzXFnyfxdCompany:statusActivepermidpermid-5083854688
NK-7PUKTatznyLyDWzXFnyfxdOrganization:taxNumber7718927027engus_ofac_sdnofac-40914
NK-7PUKTatznyLyDWzXFnyfxdOrganization:taxNumber7718927027be_fod_sanctionseu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:taxNumber7718927027eu_fsfeu-fsf-eu-11341-21
NK-7PUKTatznyLyDWzXFnyfxdOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7307
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