Statements: Fidesys

Canonical ID: NK-4eAk7gZHUrZZZYkibMXakk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. LENINSKIE GORY D. 1 STR. 77 NAUCHNYI PARK MGU IM M V LOMONOSOVA OFFICE 402, MOSCOW, RUS, 119234engus_sam_exclusionsusgsa-s4mrtxs0h
Organization:addressUl. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402, 119234 Moscowengus_ofac_sdnofac-47511
LegalEntity:addressUl. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402 Moscow 119234 Russiatw_shtctw-shtc-a7d04a5204b0a5c9c9af1f3959fad40105ff9b27
Company:addressOffice 402, 1 bld. 77, MSU Science Park, Leninskie Gory, MOSCOW, MOSCOW, 119234, Russiapermidpermid-5083677847
LegalEntity:addressUL. LENINSKIE GORY D. 1 STR. 77 NAUCHNYI PARK MGU IM M V LOMONOSOVA OFFICE 402, MOSCOW, RUS, 119234engus_sam_exclusionsusgsa-s4mrs26hs
LegalEntity:addressUL. LENINSKIE GORY D. 1 STR. 77 NAUCHNYI PARK MGU IM M V LOMONOSOVA OFFICE 402, MOSCOW, RUS, 119234engus_sam_exclusionsusgsa-s4mrtxs0j
Organization:addressEntityaddr-8462dce8a2e1e137ac4347256ab2713dd8f92001engus_ofac_sdnofac-47511
LegalEntity:aliasFIDESIS LLCtw_shtctw-shtc-a7d04a5204b0a5c9c9af1f3959fad40105ff9b27
LegalEntity:aliasLIMITED LIABILITY COMPANY FIDESIStw_shtctw-shtc-a7d04a5204b0a5c9c9af1f3959fad40105ff9b27
Organization:aliasFidesis LLCengus_ofac_sdnofac-47511
Organization:aliasLimited Liability Company Fidesisengus_ofac_sdnofac-47511
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26hs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0j
Company:countryrupermidpermid-5083677847
Organization:countryruengus_ofac_sdnofac-47511
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0h
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26hs
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0h
LegalEntity:id69dd2392260947fe47063ba3dc0bab2bc8250ae3engus_sam_exclusionsusgsa-s4mrs26hs
Organization:id62c74e2f2fe4da02b85f2876139ba87873700286engus_ofac_sdnofac-47511
Company:id63937b5ce245ce36e49047be8cb1e8d38ea488f2permidpermid-5083677847
LegalEntity:id724d31bdee41896fed3fc587740f714db5091e22tw_shtctw-shtc-a7d04a5204b0a5c9c9af1f3959fad40105ff9b27
LegalEntity:id07cc522838c18b6187573cdb02cfc26c6cc4c71aengus_sam_exclusionsusgsa-s4mrtxs0j
LegalEntity:ide7507f8efd925b9d287851d64176a6e9093e8e1bengus_sam_exclusionsusgsa-s4mrtxs0h
Organization:id796d4dc98263c7319d9393ee114ee1f55baa740fus_trade_cslofac-47511
Company:nameFidesys LLCpermidpermid-5083677847
LegalEntity:nameLIMITED LIABILITY COMPANY FIDESISengus_sam_exclusionsusgsa-s4mrtxs0j
LegalEntity:nameFIDESYSengus_sam_exclusionsusgsa-s4mrs26hs
Organization:nameFidesysengus_ofac_sdnofac-47511
LegalEntity:nameFIDESYStw_shtctw-shtc-a7d04a5204b0a5c9c9af1f3959fad40105ff9b27
LegalEntity:nameFIDESIS LLCengus_sam_exclusionsusgsa-s4mrtxs0h
Organization:nameFIDESYSus_trade_cslofac-47511
LegalEntity:notes(also FIDESYS)engus_sam_exclusionsusgsa-s4mrtxs0j
LegalEntity:notes(also FIDESYS)engus_sam_exclusionsusgsa-s4mrtxs0h
LegalEntity:notes(also FIDESIS LLC, LIMITED LIABILITY COMPANY FIDESIS)engus_sam_exclusionsusgsa-s4mrs26hs
Company:permId5083677847permidpermid-5083677847
Company:phone+74951773618permidpermid-5083677847
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47511
Organization:registrationNumber1107746291443engus_ofac_sdnofac-47511
Company:sourceUrl https://permid.org/1-5083677847permidpermid-5083677847
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47511engus_ofac_sdnofac-47511
Company:statusActivepermidpermid-5083677847
Organization:taxNumber7725692471engus_ofac_sdnofac-47511
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26hs
Organization:topicssanctionengus_ofac_sdnofac-47511
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0h
Organization:topicssanctionus_trade_cslofac-47511
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0j
LegalEntity:topicsexport.controltw_shtctw-shtc-a7d04a5204b0a5c9c9af1f3959fad40105ff9b27
LegalEntity:uniqueEntityIdU72BSNMP5YG3engus_sam_exclusionsusgsa-s4mrs26hs
LegalEntity:uniqueEntityIdCE1QQEJJASY7engus_sam_exclusionsusgsa-s4mrtxs0h
LegalEntity:uniqueEntityIdCE46YWA4K4C9engus_sam_exclusionsusgsa-s4mrtxs0j
Company:website https://cae-fidesys.com/permidpermid-5083677847
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