Canonical ID: NK-GBye5XzQpLJEp2nEpDqqyN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. FUCHIKA D. 4, LIT K, SAINT PETERSBURG, RUS, 192102 | eng | us_sam_exclusions | usgsa-s4mrtl53f | |||
Organization:address | Ul. Fuchika D. 4, Lit K, 192102 Saint Petersburg | eng | us_ofac_sdn | ofac-48744 | |||
LegalEntity:address | UL. FUCHIKA D. 4, LIT K, SAINT PETERSBURG, RUS, 192102 | eng | us_sam_exclusions | usgsa-s4mrtxsmw | |||
Company:address | УЛ. ФУЧИКА Д. 4 ЛИТЕР К, Г.САНКТ-ПЕТЕРБУРГ, 192102 | ext_ru_egrul | ru-inn-7810182337 | ||||
LegalEntity:address | UL. FUCHIKA D. 4, LIT K, SAINT PETERSBURG, RUS, 192102 | eng | us_sam_exclusions | usgsa-s4mrtxsmv | |||
Organization:addressEntity | addr-1085de733496ea3bc1c282fa76c6cc0385d54349 | eng | us_ofac_sdn | ofac-48744 | |||
LegalEntity:alias | NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA | eng | us_sam_exclusions | usgsa-s4mrtxsmv | |||
LegalEntity:alias | NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA | eng | us_sam_exclusions | usgsa-s4mrtxsmw | |||
Organization:alias | NIP Informatica | eng | us_ofac_sdn | ofac-48744 | |||
LegalEntity:alias | NIP INFORMATICA | eng | us_sam_exclusions | usgsa-s4mrtl53f | |||
LegalEntity:alias | NIP INFORMATIKA | eng | us_sam_exclusions | usgsa-s4mrtl53f | |||
Organization:alias | NIP Informatika | eng | us_ofac_sdn | ofac-48744 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48744 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsmv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsmw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl53f | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsmw | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsmv | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl53f | |||
Organization:id | e70e8e39e7976813e34b44fcbba03b7a05d249f1 | eng | us_ofac_sdn | ofac-48744 | |||
Company:id | a46ca944b26675bf2c9f8820ace59b5dccd5f49d | ext_ru_egrul | ru-inn-7810182337 | ||||
LegalEntity:id | 52534571746e57fb810c64969a757e61972e8841 | eng | us_sam_exclusions | usgsa-s4mrtl53f | |||
LegalEntity:id | aef095d28ba5fb6c34b635081ab6d70a64630963 | eng | us_sam_exclusions | usgsa-s4mrtxsmw | |||
Organization:id | 4dae995d16ed8db1f4fc7c2a4a61035f2f7cafe6 | us_trade_csl | ofac-48744 | ||||
LegalEntity:id | 061dac1083d6256ce9d41b25b2e60599b020f01c | eng | us_sam_exclusions | usgsa-s4mrtxsmv | |||
Company:incorporationDate | 2002-10-09 | ext_ru_egrul | ru-inn-7810182337 | ||||
Company:innCode | 7810182337 | ext_ru_egrul | ru-inn-7810182337 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7810182337 | ||||
Company:kppCode | 781601001 | ext_ru_egrul | ru-inn-7810182337 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7810182337 | ||||
Company:name | ООО "НАУЧНО-ИНЖЕНЕРНОЕ ПРЕДПРИЯТИЕ ИНФОРМАТИКА" | ext_ru_egrul | ru-inn-7810182337 | ||||
Organization:name | NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA | us_trade_csl | ofac-48744 | ||||
LegalEntity:name | NIP INFORMATIKA | eng | us_sam_exclusions | usgsa-s4mrtxsmv | |||
LegalEntity:name | NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA | eng | us_sam_exclusions | usgsa-s4mrtl53f | |||
LegalEntity:name | NIP INFORMATICA | eng | us_sam_exclusions | usgsa-s4mrtxsmw | |||
Organization:name | NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA | eng | us_ofac_sdn | ofac-48744 | |||
Company:ogrnCode | 1027804862040 | ext_ru_egrul | ru-inn-7810182337 | ||||
Organization:registrationNumber | 1027804862040 | eng | us_ofac_sdn | ofac-48744 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48744 | eng | us_ofac_sdn | ofac-48744 | |||
Organization:taxNumber | 7810182337 | eng | us_ofac_sdn | ofac-48744 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsmw | |||
Organization:topics | sanction | us_trade_csl | ofac-48744 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl53f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsmv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48744 | |||
LegalEntity:uniqueEntityId | HSTVDZN1QKU5 | eng | us_sam_exclusions | usgsa-s4mrtl53f | |||
LegalEntity:uniqueEntityId | DSKDGAG3N2K1 | eng | us_sam_exclusions | usgsa-s4mrtxsmv | |||
LegalEntity:uniqueEntityId | DSLKNCMFSB24 | eng | us_sam_exclusions | usgsa-s4mrtxsmw |