Canonical ID: NK-6kFEWD7ex4GHKPZGQ3oa5a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUILDING 2, SADOVNIKI STREET, NAGATINO-SADOVNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 115487 | eng | us_sam_exclusions | usgsa-s4mrtl8vj | |||
LegalEntity:address | BUILDING 2, SADOVNIKI STREET, NAGATINO-SADOVNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 115487 | eng | us_sam_exclusions | usgsa-s4mrtxssp | |||
Company:address | УЛ. САДОВНИКИ Д. 2, Г.МОСКВА, 115487 | ext_ru_egrul | ru-inn-7839388531 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Nagatino-Sadovniki, Ul Sadovniki, D. 2, MOSCOW, MOSCOW, 115487, Russia | permid | permid-5087218096 | ||||
Company:address | УЛ САДОВНИКИ Д. 2, Г.МОСКВА, 115487 | ext_ru_egrul | ru-inn-7839388531 | ||||
Organization:address | Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, 101000 Moscow | eng | us_ofac_sdn | ofac-48989 | |||
Organization:address | Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, 197374 Saint Petersburg | eng | us_ofac_sdn | ofac-48989 | |||
LegalEntity:address | Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street Saint Petersburg 197374 Russia | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
LegalEntity:address | Letter A, Office 402, Building 5, Aleksandr Blok Street Saint Petersburg 190121 Russia | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
LegalEntity:address | Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District Moscow 101000 Russia | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Organization:address | Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, 115487 Moscow | eng | us_ofac_sdn | ofac-48989 | |||
Organization:address | Letter A, Office 402, Building 5, Aleksandr Blok Street, 190121 Saint Petersburg | eng | us_ofac_sdn | ofac-48989 | |||
LegalEntity:address | Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District Moscow 115487 Russia | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Organization:addressEntity | addr-2d159167d4fb566affc3caca6f4e7c0b502fd1f3 | eng | us_ofac_sdn | ofac-48989 | |||
Organization:addressEntity | addr-35b24e8c907b97831bce25f39da9a8cbd71528cc | eng | us_ofac_sdn | ofac-48989 | |||
Organization:addressEntity | addr-b19222dc887b69b876b26dbd44c28ffc63aa2661 | eng | us_ofac_sdn | ofac-48989 | |||
Organization:addressEntity | addr-fab4f119a5a05870062b68a19271b0e29786fe66 | eng | us_ofac_sdn | ofac-48989 | |||
LegalEntity:alias | TECHNOLOGY COMPANY LIMITED | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA | eng | us_ofac_sdn | ofac-48989 | |||
LegalEntity:alias | TECHNOLOGY LLC | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
LegalEntity:alias | TECHNOLOGY LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48989 | |||
Company:country | ru | permid | permid-5087218096 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxssp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8vj | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8vj | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxssp | |||
Company:id | 7e03c5316d759e6242c47679f61ffeb0d67fb218 | permid | permid-5087218096 | ||||
Company:id | 39735337a0b759db5cde8757cbcc3baa7d22cd93 | ext_ru_egrul | ru-inn-7839388531 | ||||
Organization:id | 7a3440d327f88eebb46443126f66700f96c96249 | eng | us_ofac_sdn | ofac-48989 | |||
LegalEntity:id | 8e84dcd2d556412a405b2c05ff1864c3bb5fbde1 | eng | us_sam_exclusions | usgsa-s4mrtl8vj | |||
LegalEntity:id | a72e4345bf2c3c72b07b6dca13273e65fe0ea6ca | eng | us_sam_exclusions | usgsa-s4mrtxssp | |||
LegalEntity:id | ca8fcc0835136d479e362d42e01540a2c79c66b5 | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Organization:id | 71e5bc36988695f87883f9d994b235b51632cadb | us_trade_csl | ofac-48989 | ||||
Organization:idNumber | 87375823 | eng | us_ofac_sdn | ofac-48989 | |||
Company:incorporationDate | 2008-08-14 | permid | permid-5087218096 | ||||
Organization:incorporationDate | 2008-08-14 | eng | us_ofac_sdn | ofac-48989 | |||
Company:incorporationDate | 2008-08-14 | ext_ru_egrul | ru-inn-7839388531 | ||||
Company:innCode | 7839388531 | ext_ru_egrul | ru-inn-7839388531 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7839388531 | ||||
Company:jurisdiction | ru | permid | permid-5087218096 | ||||
Company:kppCode | 772401001 | ext_ru_egrul | ru-inn-7839388531 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7839388531 | ||||
LegalEntity:name | TEKHNOLOGIYA, OOO | eng | us_sam_exclusions | usgsa-s4mrtl8vj | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ" | ext_ru_egrul | ru-inn-7839388531 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA | eng | us_sam_exclusions | usgsa-s4mrtxssp | |||
LegalEntity:name | TEKHNOLOGIYA, OOO | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Company:name | Tekhnologiya OOO | permid | permid-5087218096 | ||||
Organization:name | TEKHNOLOGIYA, OOO | eng | us_ofac_sdn | ofac-48989 | |||
Organization:name | ООО ТЕХНОЛОГИЯ | rus | us_ofac_sdn | ofac-48989 | |||
Organization:name | TEKHNOLOGIYA, OOO | us_trade_csl | ofac-48989 | ||||
LegalEntity:notes | (also TEKHNOLOGIYA, OOO) | eng | us_sam_exclusions | usgsa-s4mrtxssp | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA) | eng | us_sam_exclusions | usgsa-s4mrtl8vj | |||
Company:ogrnCode | 1089847320188 | ext_ru_egrul | ru-inn-7839388531 | ||||
Company:permId | 5087218096 | permid | permid-5087218096 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-48989 | |||
Organization:registrationNumber | 1089847320188 | eng | us_ofac_sdn | ofac-48989 | |||
Company:sourceUrl | https://permid.org/1-5087218096 | permid | permid-5087218096 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48989 | eng | us_ofac_sdn | ofac-48989 | |||
Company:status | Active | permid | permid-5087218096 | ||||
Organization:taxNumber | 7839388531 | eng | us_ofac_sdn | ofac-48989 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxssp | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Organization:topics | sanction | us_trade_csl | ofac-48989 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48989 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8vj | |||
LegalEntity:uniqueEntityId | K6G4TA3M9KE5 | eng | us_sam_exclusions | usgsa-s4mrtl8vj | |||
LegalEntity:uniqueEntityId | E4XRPKHFSAE4 | eng | us_sam_exclusions | usgsa-s4mrtxssp | |||
Organization:weakAlias | Technology LLC | eng | us_ofac_sdn | ofac-48989 | |||
Organization:weakAlias | TECHNOLOGY COMPANY LIMITED | eng | us_ofac_sdn | ofac-48989 | |||
Organization:weakAlias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯ | rus | us_ofac_sdn | ofac-48989 | |||
Organization:weakAlias | Technology Limited Liability Company | eng | us_ofac_sdn | ofac-48989 | |||