Canonical ID: NK-3ZntA8MRjAvK2k8uTbwgfE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | (légale) 105064, Moscou, Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:address | Effective: 105064, Moscou, Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1 , | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||
Organization:address | Légale: 105064, Moscou, Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 , | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||
Company:address | Bol'shoy Sukharevskiy per., d.11, str.1, of.6, MOSCOW, MOSCOW, 127051, Russia | permid | permid-4298514313 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Per Nizhniy Susal'nyi, D. 5, Str. 19, Etazh/Pomeshch./Kom. A1/Kh/1, MOSCOW, MOSCOW, 105064, Russia | permid | permid-4298514313 | ||||
Organization:address | Postale: 107078, Moscou, PO Box 185. | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||
LegalEntity:address | 11 BOLSHOY SUKHAREVSKIY AVENUE, BUILDING 1, OFFICE 6, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrs26w8 | |||
Organization:address | (postale) 107078, Moscou, PO Box 185 | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:address | (effective) 105064, Moscou, Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1 | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:address | 185, Moscow, RUSSIAN FEDERATION, 107078 | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:address | 185, Moscow, RUSSIAN FEDERATION, 107078 | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:address | Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1, Moscow, RUSSIAN FEDERATION, 105064 | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:address | Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1, Moscow, RUSSIAN FEDERATION, 105064 | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:address | Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1, Moscow, RUSSIAN FEDERATION, 105064 | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:address | Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1, Moscow, RUSSIAN FEDERATION, 105064 | eu_fsf | eu-fsf-eu-10429-96 | ||||
Company:address | ПЕР НИЖНИЙ СУСАЛЬНЫЙ Д. 5 СТР. 19, Г.МОСКВА, 105064 | ext_ru_egrul | ru-inn-7707314029 | ||||
Company:address | ПЕР. НИЖНИЙ СУСАЛЬНЫЙ Д. 5 СТР. 19, Г.МОСКВА, 105064 | ext_ru_egrul | ru-inn-7707314029 | ||||
LegalEntity:address | 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6 Moscow Russia | tw_shtc | tw-shtc-d3c26fa62fc865d2e335bb09da7ed1728329f7e9 | ||||
LegalEntity:address | 12 Yakovoapostolsky Lane, Building 1 Moscow 105064 Russia | tw_shtc | tw-shtc-d3c26fa62fc865d2e335bb09da7ed1728329f7e9 | ||||
LegalEntity:address | Nizhniy Susalniy Avenue Moscow 105064 Russia | tw_shtc | tw-shtc-d3c26fa62fc865d2e335bb09da7ed1728329f7e9 | ||||
Organization:address | Nizhniy Susalniy Avenue, 105064 Moscow | eng | us_ofac_sdn | ofac-47945 | |||
Organization:address | 12 Yakovoapostolsky Lane, Building 1, 105064 Moscow | eng | us_ofac_sdn | ofac-47945 | |||
Organization:address | 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow | eng | us_ofac_sdn | ofac-47945 | |||
Organization:addressEntity | addr-58e8fcd1dbb0aca951ae45afd165f46b283e20b3 | eng | us_ofac_sdn | ofac-47945 | |||
Organization:addressEntity | addr-55d7f93b82c9ff734ced6c44b5c4236ba6ccf1dd | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:addressEntity | addr-9452bc868d225357013c4c312665bee8437448d6 | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:addressEntity | addr-55d7f93b82c9ff734ced6c44b5c4236ba6ccf1dd | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:addressEntity | addr-ee3d8793fc25b055d3cb1aea81bafb5afd32f26b | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:addressEntity | addr-ee3d8793fc25b055d3cb1aea81bafb5afd32f26b | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:addressEntity | addr-6a3182124caa0a510535d6f3117967b3344e3b45 | eng | us_ofac_sdn | ofac-47945 | |||
Organization:addressEntity | addr-a44da8f9f92debfc910ae29683494feb77717b41 | eng | us_ofac_sdn | ofac-47945 | |||
Organization:addressEntity | addr-9452bc868d225357013c4c312665bee8437448d6 | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:alias | AO "Электронная Москва" | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26w8 | |||
Company:country | ru | permid | permid-4298514313 | ||||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47945 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26w8 | |||
Organization:email | e-moskva@e-moskva.ru | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:email | e-moskva@e-moskva.ru | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:email | e-moskva@e-moskva.ru | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:id | 9a9067874ab1a8b383bbf83de28e75fe179f3088 | eu_fsf | eu-fsf-eu-10429-96 | ||||
Company:id | dc921659320e0e1764d4d539fbe6118fa80377d4 | ext_ru_egrul | ru-inn-7707314029 | ||||
Organization:id | 503f1b688abf97d0d1052155d49720b2b2df2f7e | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Company:id | c08dd2b5f2fe475ff108bf8cbc491c48f5a1071c | permid | permid-4298514313 | ||||
Organization:id | e546bcc44e42c18b37bf1e3f22d78fc2e30d59df | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||
LegalEntity:id | 832e87236b82c40eb614f0d1d5e2000a81929c12 | tw_shtc | tw-shtc-d3c26fa62fc865d2e335bb09da7ed1728329f7e9 | ||||
Organization:id | 28088db43559e3d9dc1ca39174c5c57b471d8cc7 | us_trade_csl | ofac-47945 | ||||
LegalEntity:id | 286d267892248bd77e07245e94b5c2d683d5bb15 | eng | us_sam_exclusions | usgsa-s4mrs26w8 | |||
Organization:id | 99b7faf174e9a205152953f9f0a700c9587f9418 | eng | us_ofac_sdn | ofac-47945 | |||
Organization:id | 855fc1555de26ef2aec157102163617137746236 | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Company:incorporationDate | 2002-12-10 | ext_ru_egrul | ru-inn-7707314029 | ||||
Company:incorporationDate | 2002-12-10 | permid | permid-4298514313 | ||||
Company:innCode | 7707314029 | ext_ru_egrul | ru-inn-7707314029 | ||||
Organization:innCode | 7707314029 | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Company:jurisdiction | ru | permid | permid-4298514313 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707314029 | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-7707314029 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7707314029 | ||||
Organization:modifiedAt | 2023-07-20 | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:modifiedAt | 2023-07-20 | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:name | JSC Elektronnaya Moskva | eng | eu_fsf | eu-fsf-eu-10429-96 | |||
Organization:name | Elektronnaja Moskva a.s. | slk | eu_fsf | eu-fsf-eu-10429-96 | |||
Organization:name | Elektronnaja Moskva a.s. | slk | be_fod_sanctions | eu-fsf-eu-10429-96 | |||
Organization:name | JSC Elektronnaya Moskva | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:name | JSC Elektronnaya Moskva | eng | be_fod_sanctions | eu-fsf-eu-10429-96 | |||
Organization:name | AO “Электронн ая Москва” | rus | be_fod_sanctions | eu-fsf-eu-10429-96 | |||
Company:name | Elektronnaya Moskva AO | permid | permid-4298514313 | ||||
Organization:name | JSC Elektronnaya Moskva | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||
LegalEntity:name | JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA | tw_shtc | tw-shtc-d3c26fa62fc865d2e335bb09da7ed1728329f7e9 | ||||
Organization:name | JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA | us_trade_csl | ofac-47945 | ||||
Organization:name | Акционерное Общество Электронная Москва | rus | us_ofac_sdn | ofac-47945 | |||
LegalEntity:name | JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA | eng | us_sam_exclusions | usgsa-s4mrs26w8 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОННАЯ МОСКВА" | ext_ru_egrul | ru-inn-7707314029 | ||||
Organization:name | JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA | eng | us_ofac_sdn | ofac-47945 | |||
Organization:name | AO “Электронн ая Москва” | rus | eu_fsf | eu-fsf-eu-10429-96 | |||
Organization:notes | Téléphone: +7 (495) 988-2270 Adresse électronique: e- moskva@e-moskva.ru Site internet: https://www.e- moskva.ru/ N° INN 7707314029 | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||
Organization:notes | Elektronnaya Moskva est une entreprise du secteur des TIC créée par le gouvernement de Moscou. Elle a organisé des appels d'offres pour la fourniture de logiciels de reconnaissance faciale, qui ont ensuite été utilisés dans la mise en œuvre du système de reconnaissance faciale de Moscou. Le système de reconnaissance faciale de Moscou a été développé et est utilisé par le département des technologies de l'information de la ville de Moscou. Les données issues de ce système ont été transmises aux unités répressives de la direction principale des affaires intérieures de la ville de Moscou. La direction principale des affaires intérieures de la ville de Moscou a utilisé le système de reconnaissance faciale de Moscou comme un outil de répression. Elle l'a utilisé pour surveiller et arbitrairement placer en détention des journalistes indépendants et des militants de l'opposition qui ont participé à des manifestations pacifiques en soutien à Alexeï Navalny, contre la corruption du gouvernement russe et contre l'invasion de l'Ukraine par la Russie. Le système de reconnaissance faciale a également été utilisé par la direction principale des affaires intérieures de la ville de Moscou pour retrouver et placer en détention des conscrits cherchant à se soustraire à la mobilisation en vue de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Elektronnaya Moskva est responsable d'avoir apporté un soutien technique ou matériel à de graves violations des droits de l'homme en Russie, y compris des arrestations ou des détentions arbitraires, ainsi de violations de la liberté de réunion pacifique et d'association ou d'atteintes à cette liberté. | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:notes | (Postal) | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:notes | ICT company established by the Government of Moscow | eng | eu_fsf | eu-fsf-eu-10429-96 | |||
Organization:notes | (Legal) | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:notes | ICT company established by the Government of Moscow | eng | be_fod_sanctions | eu-fsf-eu-10429-96 | |||
Organization:notes | (Postal) | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:notes | (Legal) | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Company:ogrnCode | 1027707013806 | ext_ru_egrul | ru-inn-7707314029 | ||||
Company:permId | 4298514313 | permid | permid-4298514313 | ||||
Organization:phone | +74959882270 | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:phone | +74959882270 | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:phone | +74959882270 | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Company:phone | +74956578750 | permid | permid-4298514313 | ||||
Organization:programId | EU-HR | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47945 | |||
Organization:programId | EU-HR | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:programId | EU-HR | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:registrationNumber | 1027707013806 | eng | us_ofac_sdn | ofac-47945 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47945 | eng | us_ofac_sdn | ofac-47945 | |||
Company:sourceUrl | https://permid.org/1-4298514313 | permid | permid-4298514313 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6823 | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||