Canonical ID: NK-4iJjEPGnrDCuRavBt9bTcm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 35 BOLSHAYA TATARSKAYA STREET, BUILDING 7-9, FLOOR 3, OFFICE 2, ROOM 3, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mrrkt8d | |||
LegalEntity:address | 35 BOLSHAYA TATARSKAYA STREET, BUILDING 7-9, FLOOR 3, OFFICE 2, ROOM 3, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mrty8pp | |||
LegalEntity:address | 35 Bolshaya Tatarskaya Street, Building 7-9 Moscow 115184 Russia | tw_shtc | tw-shtc-f7ceed7164db9d0a9a6df208486b31ff136b82d7 | ||||
LegalEntity:address | 35 BOLSHAYA TATARSKAYA STREET, BUILDING 7-9, FLOOR 3, OFFICE 2, ROOM 3, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mrty3sf | |||
Organization:address | 35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3, 115184 Moscow | eng | us_ofac_sdn | ofac-46721 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-6f0bcb86bd09152748e85b9aebe8c4353e03d49e | ||||
Company:address | УЛ БОЛЬШАЯ ТАТАРСКАЯ Д. 35 СТР. 7-9, Г.МОСКВА, 115184 | ext_ru_egrul | ru-inn-7724807761 | ||||
Organization:addressEntity | addr-9f41b730975b0803066fefd1d0340562844cd6a3 | eng | us_ofac_sdn | ofac-46721 | |||
LegalEntity:alias | LLC SKT | tw_shtc | tw-shtc-f7ceed7164db9d0a9a6df208486b31ff136b82d7 | ||||
Organization:alias | LLC SKT | eng | us_ofac_sdn | ofac-46721 | |||
Organization:alias | ООО СКТ | rus | us_ofac_sdn | ofac-46721 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3sf | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46721 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt8d | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8pp | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-6f0bcb86bd09152748e85b9aebe8c4353e03d49e | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-f7ceed7164db9d0a9a6df208486b31ff136b82d7 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3sf | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt8d | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8pp | |||
Organization:id | 879b0696c6a90bfadc5021af36238e42a6aed7b0 | eng | us_ofac_sdn | ofac-46721 | |||
LegalEntity:id | 430f5766f41ebf5d79076b9ced350e5d5698f8cc | tw_shtc | tw-shtc-f7ceed7164db9d0a9a6df208486b31ff136b82d7 | ||||
LegalEntity:id | 2475bd1e90089dc593e959092bdc693c6b0c8bb0 | eng | us_sam_exclusions | usgsa-s4mrrkt8d | |||
Company:id | 8daabfd154b31622a8e478849ef9bb7be6d676eb | ext_ru_egrul | ru-inn-7724807761 | ||||
LegalEntity:id | a4535ba1f3d102f567dcda3f9a1b1ae7cecc6963 | tw_shtc | tw-shtc-6f0bcb86bd09152748e85b9aebe8c4353e03d49e | ||||
LegalEntity:id | 677481fbc84726d730c067c4716fe5cd10d70231 | eng | us_sam_exclusions | usgsa-s4mrty8pp | |||
Organization:id | b556655100866cadd81111a1184a78a5ed2ecfb7 | us_trade_csl | ofac-46721 | ||||
LegalEntity:id | a6be00720feb966d16958f348de3ad5f567cb9de | eng | us_sam_exclusions | usgsa-s4mrty3sf | |||
Company:incorporationDate | 2011-10-13 | ext_ru_egrul | ru-inn-7724807761 | ||||
Company:innCode | 7724807761 | ext_ru_egrul | ru-inn-7724807761 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7724807761 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7724807761 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7724807761 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES | tw_shtc | tw-shtc-f7ceed7164db9d0a9a6df208486b31ff136b82d7 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrrkt8d | |||
Organization:name | LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES | us_trade_csl | ofac-46721 | ||||
LegalEntity:name | LLC SKT | eng | us_sam_exclusions | usgsa-s4mrty3sf | |||
LegalEntity:name | LLC SKT | eng | us_sam_exclusions | usgsa-s4mrty8pp | |||
Organization:name | LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES | eng | us_ofac_sdn | ofac-46721 | |||
Organization:name | Общество С Ограниченной Ответственностью Современные Конверсионные Технологии | rus | us_ofac_sdn | ofac-46721 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ КОНВЕРСИОННЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7724807761 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES | tw_shtc | tw-shtc-6f0bcb86bd09152748e85b9aebe8c4353e03d49e | ||||
LegalEntity:notes | (also LLC SKT, LLC SKT) | eng | us_sam_exclusions | usgsa-s4mrrkt8d | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrty8pp | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrty3sf | |||
Company:ogrnCode | 1117746810939 | ext_ru_egrul | ru-inn-7724807761 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46721 | |||
Organization:registrationNumber | 1117746810939 | eng | us_ofac_sdn | ofac-46721 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46721 | eng | us_ofac_sdn | ofac-46721 | |||
Organization:taxNumber | 7724807761 | eng | us_ofac_sdn | ofac-46721 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f7ceed7164db9d0a9a6df208486b31ff136b82d7 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46721 | |||
Organization:topics | sanction | us_trade_csl | ofac-46721 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8pp | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6f0bcb86bd09152748e85b9aebe8c4353e03d49e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3sf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt8d | |||
LegalEntity:uniqueEntityId | M6JXCR89BP71 | eng | us_sam_exclusions | usgsa-s4mrty8pp | |||
LegalEntity:uniqueEntityId | M6JXCR89BP71 | eng | us_sam_exclusions | usgsa-s4mrty3sf | |||
LegalEntity:uniqueEntityId | RSXQX3JQEVA5 | eng | us_sam_exclusions | usgsa-s4mrrkt8d | |||