Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iFtMj9wmqat62EkxPfjF5bOrganization:address12a Vtoroy Yuzhnoportovy Drive, b. 1/6, 115432 Moscowengus_ofac_sdnofac-36409
NK-iFtMj9wmqat62EkxPfjF5bOrganization:address115432, Российская Федерация, г. Москва, пр-д 2-Й Южнопортовый, д. 12а К. 1 строение 6rusua_nabc_sanctionsua-nazk-company-520
NK-iFtMj9wmqat62EkxPfjF5bOrganization:address12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, 115432 Moscowengus_ofac_consofac-18745
NK-iFtMj9wmqat62EkxPfjF5bOrganization:address115432, Російська Федерація, м. Москва, проїзд Южнопортовий 2-й, 12А, корп. 1, будівництво 6ukrua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
NK-iFtMj9wmqat62EkxPfjF5bCompany:addressUlitsa Angarskaya,Dom 6,Pomeshcheniye Iv,Komnata 4, MOSCOW, MOSCOW, 125635, Russiapermidpermid-5047108529
NK-iFtMj9wmqat62EkxPfjF5bOrganization:address115432, Російська Федерація, м. Москва, проїзд Южнопортовий 2-й, 12А, корп. 1ukrua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
NK-iFtMj9wmqat62EkxPfjF5bCompany:addressД. 12А, 2-Й ЮЖНОПОРТОВЫЙ К. 1 СТРОЕНИЕ 6, МОСКВА, 115432ext_ru_egrulru-inn-7708229993
NK-iFtMj9wmqat62EkxPfjF5bOrganization:addressРФ, 115432, м. Москва, проїзд 2-й Південнопортовий, буд. 12А, корпус 1, будова 6ukrua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
NK-iFtMj9wmqat62EkxPfjF5bOrganization:address115432, Російська Федерація, м. Москва, пр-д 2-й Південнопортовий, д. 12а К. 1 будова 6ukrua_nabc_sanctionsua-nazk-company-520
NK-iFtMj9wmqat62EkxPfjF5bOrganization:address115432, Russian Federation, Moscow, pr-d 2nd Yuzhnoportovy, 12a K. 1 building 6engua_nabc_sanctionsua-nazk-company-520
NK-iFtMj9wmqat62EkxPfjF5bOrganization:addressEntityaddr-ed23c5efe0a205b674d4dc642b74cc4079c5492eengus_ofac_sdnofac-36409
NK-iFtMj9wmqat62EkxPfjF5bOrganization:addressEntityaddr-e18c4de5db6f8a90edb5a81b860d175b189910efengus_ofac_consofac-18745
NK-iFtMj9wmqat62EkxPfjF5bOrganization:aliasТовариство обмеженої відповідальності «Сучасні технології»ua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
NK-iFtMj9wmqat62EkxPfjF5bOrganization:aliasMODERN TECHNOLOGIES LIMITED LIABILITY COMPANYengus_ofac_consofac-18745
NK-iFtMj9wmqat62EkxPfjF5bOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGIIengus_ofac_consofac-18745
NK-iFtMj9wmqat62EkxPfjF5bOrganization:aliasSOVREMENNYE TEKHNOLOGII, OOOengus_ofac_consofac-18745
NK-iFtMj9wmqat62EkxPfjF5bOrganization:aliasSovremennye Tekhnologiiengus_ofac_sdnofac-36409
NK-iFtMj9wmqat62EkxPfjF5bOrganization:aliasSovremennye Tekhnologii LLCengus_ofac_sdnofac-36409
NK-iFtMj9wmqat62EkxPfjF5bOrganization:aliasТовариство з обмеженою відповідальністю «Сучасні технології»ua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
NK-iFtMj9wmqat62EkxPfjF5bOrganization:aliasобщество с ограниченной отвественностью «Современные Технологии»ua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
NK-iFtMj9wmqat62EkxPfjF5bOrganization:countryruengus_ofac_consofac-18745
NK-iFtMj9wmqat62EkxPfjF5bCompany:countryrupermidpermid-5047108529
NK-iFtMj9wmqat62EkxPfjF5bOrganization:countryruengus_ofac_sdnofac-36409
NK-iFtMj9wmqat62EkxPfjF5bOrganization:countryruua_nabc_sanctionsua-nazk-company-520
NK-iFtMj9wmqat62EkxPfjF5bOrganization:id4d08aea03a23b04f6dc36c098b2d087f1bbc3a9dengus_ofac_consofac-18745
NK-iFtMj9wmqat62EkxPfjF5bOrganization:idd2261fa3328f337c180a425831b2217dd0d6e94dua_nabc_sanctionsua-nazk-company-520
NK-iFtMj9wmqat62EkxPfjF5bCompany:id152c52a3e13243865fb79dfba8a330bc9d223d6fext_ru_egrulru-inn-7708229993
NK-iFtMj9wmqat62EkxPfjF5bCompany:id7d1ed5b695e8b514c6540690140e90d8ec1c8b48permidpermid-5047108529
NK-iFtMj9wmqat62EkxPfjF5bOrganization:idc8d1b3c618a23b6dd2ed1c0f9c9c7a639c75254aua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
NK-iFtMj9wmqat62EkxPfjF5bOrganization:id34ebbe88eb3b9b9d7408c90920fc53bfe2425cd4engus_ofac_sdnofac-36409
NK-iFtMj9wmqat62EkxPfjF5bCompany:incorporationDate2003-07-15ext_ru_egrulru-inn-7708229993
NK-iFtMj9wmqat62EkxPfjF5bCompany:incorporationDate2015-07-07permidpermid-5047108529
NK-iFtMj9wmqat62EkxPfjF5bCompany:innCode7708229993ext_ru_egrulru-inn-7708229993
NK-iFtMj9wmqat62EkxPfjF5bOrganization:innCode7708229993ua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
NK-iFtMj9wmqat62EkxPfjF5bOrganization:innCode7708229993ua_nabc_sanctionsua-nazk-company-520
NK-iFtMj9wmqat62EkxPfjF5bOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
NK-iFtMj9wmqat62EkxPfjF5bCompany:jurisdictionrupermidpermid-5047108529
NK-iFtMj9wmqat62EkxPfjF5bCompany:jurisdictionruext_ru_egrulru-inn-7708229993
NK-iFtMj9wmqat62EkxPfjF5bOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-520
NK-iFtMj9wmqat62EkxPfjF5bCompany:kppCode772301001ext_ru_egrulru-inn-7708229993
NK-iFtMj9wmqat62EkxPfjF5bCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708229993
NK-iFtMj9wmqat62EkxPfjF5bOrganization:nameSovremennye Tekhnologii LLCengua_nabc_sanctionsua-nazk-company-520
NK-iFtMj9wmqat62EkxPfjF5bOrganization:nameТовариство з обмеженою відповідальністю "Сучасні технології"ukrua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
NK-iFtMj9wmqat62EkxPfjF5bCompany:nameSovremennye Tekhnologii OOOpermidpermid-5047108529
NK-iFtMj9wmqat62EkxPfjF5bOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Suchasni tekhnolohiyi" (Obshchestvo s ohranychennoi otvestvennostiu "Sovremennye Tekhnolohyy", Tovarystvo z obmezhenoiu vidpovidalnistiu "Suchasni Tekhnolohiyi")engua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
NK-iFtMj9wmqat62EkxPfjF5bCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7708229993
NK-iFtMj9wmqat62EkxPfjF5bOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУЧАСНІ ТЕХНОЛОГІЇ"ukrua_nabc_sanctionsua-nazk-company-520
NK-iFtMj9wmqat62EkxPfjF5bOrganization:nameSOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYengus_ofac_sdnofac-36409
NK-iFtMj9wmqat62EkxPfjF5bOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ТЕХНОЛОГИИ"rusua_nabc_sanctionsua-nazk-company-520
NK-iFtMj9wmqat62EkxPfjF5bOrganization:nameLLC SOVREMENNYE TECHNOLOGIIengus_ofac_consofac-18745
NK-iFtMj9wmqat62EkxPfjF5bOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18745
NK-iFtMj9wmqat62EkxPfjF5bCompany:ogrnCode1037708040468ext_ru_egrulru-inn-7708229993
NK-iFtMj9wmqat62EkxPfjF5bOrganization:ogrnCode1037708040468ua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
NK-iFtMj9wmqat62EkxPfjF5bOrganization:ogrnCode1037708040468ua_nabc_sanctionsua-nazk-company-520
NK-iFtMj9wmqat62EkxPfjF5bCompany:permId5047108529permidpermid-5047108529
NK-iFtMj9wmqat62EkxPfjF5bOrganization:registrationNumber1037708040468engus_ofac_consofac-18745
NK-iFtMj9wmqat62EkxPfjF5bOrganization:registrationNumber1037708040468engus_ofac_sdnofac-36409
NK-iFtMj9wmqat62EkxPfjF5bOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/520/ua_nabc_sanctionsua-nazk-company-520
NK-iFtMj9wmqat62EkxPfjF5bOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36409engus_ofac_sdnofac-36409
NK-iFtMj9wmqat62EkxPfjF5bCompany:sourceUrl https://permid.org/1-5047108529permidpermid-5047108529
NK-iFtMj9wmqat62EkxPfjF5bOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18745engus_ofac_consofac-18745
NK-iFtMj9wmqat62EkxPfjF5bCompany:statusActivepermidpermid-5047108529
NK-iFtMj9wmqat62EkxPfjF5bOrganization:taxNumber7708229993engus_ofac_sdnofac-36409
NK-iFtMj9wmqat62EkxPfjF5bOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-520
NK-iFtMj9wmqat62EkxPfjF5bOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
NK-iFtMj9wmqat62EkxPfjF5bOrganization:topicssanctionengus_ofac_consofac-18745
NK-iFtMj9wmqat62EkxPfjF5bOrganization:topicssanctionengus_ofac_sdnofac-36409
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