Statements: JSC IQB TECHNOLOGIES

Canonical ID: NK-bJPkW8sxqscBoWWxjdMzzL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKM MZHD KIEVSKOE 5-I D. 1, STR. 1,2, KOM. 87, MOSCOW, RUS, 119950engus_sam_exclusionsusgsa-s4mrvqgmf
LegalEntity:addressKM MZHD KIEVSKOE 5-I D. 1, STR. 1,2, KOM. 87, MOSCOW, RUS, 119950engus_sam_exclusionsusgsa-s4mrvqp8z
Organization:addressKm Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87, 119950 Moscowengus_ofac_sdnofac-45761
LegalEntity:addressKM MZHD KIEVSKOE 5-I D. 1, STR. 1,2, KOM. 87, MOSCOW, RUS, 119950engus_sam_exclusionsusgsa-s4mrvqj0n
Company:addressКМ МЖД КИЕВСКОЕ 5-Й Д. 1 СТР. 1, Г.МОСКВА, 119285ext_ru_egrulru-inn-7728361686
LegalEntity:addressKM MZHD KIEVSKOE 5-I D. 1, STR. 1,2, KOM. 87, MOSCOW, RUS, 119950engus_sam_exclusionsusgsa-s4mrvqqkz
Organization:addressEntityaddr-80665b11e9ba09a490636df2dc5d9c9489738413engus_ofac_sdnofac-45761
LegalEntity:aliasJSC IQB TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrvqp8z
Organization:aliasAktsionernoe Obshchestvo Aikyub Tekhnologiiengus_ofac_sdnofac-45761
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGIIengus_sam_exclusionsusgsa-s4mrvqj0n
LegalEntity:aliasJSC IQB TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrvqqkz
Organization:countryruengus_ofac_sdnofac-45761
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj0n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp8z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgmf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqkz
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqkz
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj0n
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8z
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgmf
Company:emailTEN@csd.ruext_ru_egrulru-inn-7728361686
Company:idc5353afe84ac774dad9e71fcb7c6485d1885834cext_ru_egrulru-inn-7728361686
Organization:idebf42309f3f9f337ad576b571b08a64f19e0d7d2us_trade_cslofac-45761
Organization:idb66a2fb990826b3cde8e57bbcd02e9d4351f1174engus_ofac_sdnofac-45761
LegalEntity:idfb2e791e3a6333a20850f0323c89d5f60f1b32d2engus_sam_exclusionsusgsa-s4mrvqp8z
LegalEntity:id611599f3b7127c99218151aad4ef59053f31720aengus_sam_exclusionsusgsa-s4mrvqqkz
LegalEntity:idaf19f9a60293a7a9cf6b5bda1dcc697437a440feengus_sam_exclusionsusgsa-s4mrvqgmf
LegalEntity:id8091cf120af09f681eed7b154918955b90e4e872engus_sam_exclusionsusgsa-s4mrvqj0n
Company:incorporationDate2017-02-07ext_ru_egrulru-inn-7728361686
Company:innCode7728361686ext_ru_egrulru-inn-7728361686
Company:jurisdictionruext_ru_egrulru-inn-7728361686
Company:kppCode772901001ext_ru_egrulru-inn-7728361686
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7728361686
LegalEntity:nameJSC IQB TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrvqj0n
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGIIengus_sam_exclusionsusgsa-s4mrvqp8z
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGIIengus_sam_exclusionsusgsa-s4mrvqqkz
LegalEntity:nameJSC IQB TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrvqgmf
Company:nameАО "АЙКЬЮБ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7728361686
Organization:nameJSC IQB TECHNOLOGIESus_trade_cslofac-45761
Organization:nameJSC IQB Technologiesengus_ofac_sdnofac-45761
Company:ogrnCode1177746110233ext_ru_egrulru-inn-7728361686
Organization:registrationNumber1177746110233engus_ofac_sdnofac-45761
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45761engus_ofac_sdnofac-45761
Organization:taxNumber7728361686engus_ofac_sdnofac-45761
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj0n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkz
Organization:topicssanctionengus_ofac_sdnofac-45761
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8z
Organization:topicssanctionus_trade_cslofac-45761
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgmf
LegalEntity:uniqueEntityIdLY15DKNPGEH4engus_sam_exclusionsusgsa-s4mrvqp8z
LegalEntity:uniqueEntityIdRHZGDB1B52S7engus_sam_exclusionsusgsa-s4mrvqj0n
LegalEntity:uniqueEntityIdRHZGDB1B52S7engus_sam_exclusionsusgsa-s4mrvqgmf
LegalEntity:uniqueEntityIdLY15DKNPGEH4engus_sam_exclusionsusgsa-s4mrvqqkz
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