Statements: IT1 Kholding

Canonical ID: NK-7eH6ZyDBzZWq8akhKiWQTM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 5, MOSCOW, 129085engus_sam_exclusionsusgsa-s4mrs26jt
Organization:addressul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, Moscow, 129085engus_ofac_sdnofac-47545
LegalEntity:addressul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5 Moscow 129085 Russiatw_shtctw-shtc-93910156783daa607f31fe95326ff416f55d7469
Company:addressУЛ. ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085ext_ru_egrulru-inn-9717096285
Company:addressUl. Godovikova, D. 9, Str. 17, Etazh 6 Pom 5, MOSCOW, MOSCOW, 129085, Russiapermidpermid-5082502414
Company:addressGodovikova 9/17, MOSCOW, MOSCOW, 129085, Russiapermidpermid-5082502414
Organization:addressEntityaddr-10ebffbdba46f78a3f8b771c1f574d2196464b8eus_ofac_sdnofac-47545
Company:countryrupermidpermid-5082502414
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26jt
Organization:countryruus_ofac_sdnofac-47545
Company:countryruext_us_ofac_press_releasesofac-pr-513575154e9f957e9d8764e0fa7600c6953b732c
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26jt
Company:id9d46cd7e1ff502cba88b8b6e10bc1035d69e3718ext_ru_egrulru-inn-9717096285
Company:id495318803de595344a2c1cb93cb93f723827dc2dext_us_ofac_press_releasesofac-pr-513575154e9f957e9d8764e0fa7600c6953b732c
Organization:id70f37a530d065e577ec9f7e7ca3a42dea509293aus_ofac_sdnofac-47545
LegalEntity:iddf5ef38b5d8977ddfb33648f40e130a3462539d4tw_shtctw-shtc-93910156783daa607f31fe95326ff416f55d7469
LegalEntity:ida3555e47e2ec1ccd4c405de6e015f344adedeba3us_sam_exclusionsusgsa-s4mrs26jt
Organization:id92e0b45800ea6dae6f7bc835faedd74356030816us_trade_cslofac-47545
Company:id420406395d832a96173ae37b44137d446fc145a5permidpermid-5082502414
Company:incorporationDate2020-11-06ext_ru_egrulru-inn-9717096285
Company:incorporationDate2020-11-06permidpermid-5082502414
Company:innCode9717096285ext_ru_egrulru-inn-9717096285
Company:jurisdictionruext_ru_egrulru-inn-9717096285
Company:jurisdictionrupermidpermid-5082502414
Company:kppCode771701001ext_ru_egrulru-inn-9717096285
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9717096285
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1-ХОЛДИНГ"ext_ru_egrulru-inn-9717096285
LegalEntity:nameIT1 KHOLDINGtw_shtctw-shtc-93910156783daa607f31fe95326ff416f55d7469
Organization:nameIT1 KHOLDINGus_trade_cslofac-47545
Organization:nameIT1 Kholdingengus_ofac_sdnofac-47545
Company:nameIT1-Holding OOOpermidpermid-5082502414
Company:nameIT1 Kholdingengext_us_ofac_press_releasesofac-pr-513575154e9f957e9d8764e0fa7600c6953b732c
LegalEntity:nameIT1 KHOLDINGengus_sam_exclusionsusgsa-s4mrs26jt
Company:ogrnCode1207700418331ext_ru_egrulru-inn-9717096285
Company:permId5082502414permidpermid-5082502414
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47545
Organization:registrationNumber1207700418331engus_ofac_sdnofac-47545
Company:sourceUrl https://permid.org/1-5082502414permidpermid-5082502414
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47545us_ofac_sdnofac-47545
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-513575154e9f957e9d8764e0fa7600c6953b732c
Company:statusActivepermidpermid-5082502414
Organization:taxNumber9717096285engus_ofac_sdnofac-47545
Organization:topicssanctionus_ofac_sdnofac-47545
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26jt
Organization:topicssanctionus_trade_cslofac-47545
LegalEntity:topicsexport.controltw_shtctw-shtc-93910156783daa607f31fe95326ff416f55d7469
LegalEntity:uniqueEntityIdU8WVZ34V2YL5engus_sam_exclusionsusgsa-s4mrs26jt
Company:website https://www.it-one.ru/companies/ooo-it1kholding/permidpermid-5082502414
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