Statements: IT1 Kholding

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressul. Godovikova d. 9 Moscow 129085 Russiatw_shtctw-shtc-93910156783daa607f31fe95326ff416f55d7469
Company:addressGodovikova 9/17, MOSCOW, MOSCOW, 129085, Russiapermidpermid-5082502414
Company:addressUl. Godovikova, D. 9, Str. 17, Etazh 6 Pom 5, MOSCOW, MOSCOW, 129085, Russiapermidpermid-5082502414
Company:addressУЛ. ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085ext_ru_egrulru-inn-9717096285
Organization:addressul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 129085 Moscowengus_ofac_sdnofac-47545
LegalEntity:addressUL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 5, MOSCOW, RUS, 129085engus_sam_exclusionsusgsa-s4mrs26jt
Organization:addressEntityaddr-512e8766c9ddcfeb7980481c9c7f6e95b097365bengus_ofac_sdnofac-47545
Company:countryrupermidpermid-5082502414
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26jt
Organization:countryruengus_ofac_sdnofac-47545
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26jt
Company:id9d46cd7e1ff502cba88b8b6e10bc1035d69e3718ext_ru_egrulru-inn-9717096285
LegalEntity:idafd4a9cac8910b84e3c7b98950286e385609e78atw_shtctw-shtc-93910156783daa607f31fe95326ff416f55d7469
Organization:id92e0b45800ea6dae6f7bc835faedd74356030816us_trade_cslofac-47545
Organization:id9d02f8780e79f0c093a8359dd6740fc09aa08696engus_ofac_sdnofac-47545
LegalEntity:ide9b184d8f8e6ec7abdfb2b84aa92d9f8a87b67c1engus_sam_exclusionsusgsa-s4mrs26jt
Company:id420406395d832a96173ae37b44137d446fc145a5permidpermid-5082502414
Company:incorporationDate2020-11-06ext_ru_egrulru-inn-9717096285
Company:incorporationDate2020-11-06permidpermid-5082502414
Company:innCode9717096285ext_ru_egrulru-inn-9717096285
Company:jurisdictionrupermidpermid-5082502414
Company:jurisdictionruext_ru_egrulru-inn-9717096285
Company:kppCode771701001ext_ru_egrulru-inn-9717096285
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9717096285
Organization:nameIT1 KHOLDINGus_trade_cslofac-47545
LegalEntity:nameIT1 KHOLDINGengus_sam_exclusionsusgsa-s4mrs26jt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1-ХОЛДИНГ"ext_ru_egrulru-inn-9717096285
LegalEntity:nameIT1 KHOLDINGtw_shtctw-shtc-93910156783daa607f31fe95326ff416f55d7469
Organization:nameIT1 Kholdingengus_ofac_sdnofac-47545
Company:nameIT1-Holding OOOpermidpermid-5082502414
Company:ogrnCode1207700418331ext_ru_egrulru-inn-9717096285
Company:permId5082502414permidpermid-5082502414
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47545
Organization:registrationNumber1207700418331engus_ofac_sdnofac-47545
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47545engus_ofac_sdnofac-47545
Company:sourceUrl https://permid.org/1-5082502414permidpermid-5082502414
Company:statusActivepermidpermid-5082502414
Organization:taxNumber9717096285engus_ofac_sdnofac-47545
Organization:topicssanctionus_trade_cslofac-47545
LegalEntity:topicsexport.controltw_shtctw-shtc-93910156783daa607f31fe95326ff416f55d7469
Organization:topicssanctionengus_ofac_sdnofac-47545
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26jt
LegalEntity:uniqueEntityIdU8WVZ34V2YL5engus_sam_exclusionsusgsa-s4mrs26jt
Company:website https://www.it-one.ru/companies/ooo-it1kholding/permidpermid-5082502414
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