Statements: STC Soft Limited

Canonical ID: NK-7mXnWfn3ujB3yX6cw8TB5J · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNab. Vyborgskaya, D. 45, Lit. E, Pom. 1-N, 2-N, 4-N, Chast Ofisa 12, 194044 Saint Petersburgengus_ofac_sdnofac-49937
Company:addressНАБ ВЫБОРГСКАЯ Д. 45 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-7839441224
Company:addressНАБ. ВЫБОРГСКАЯ Д. 45 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-7839441224
LegalEntity:addressNAB. VYBORGSKAYA, D. 45, LIT. E, POM. 1-N, 2-N, 4-N, CHAST OFISA 12, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrtxt49
LegalEntity:addressNAB. VYBORGSKAYA, D. 45, LIT. E, POM. 1-N, 2-N, 4-N, CHAST OFISA 12, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrtlmxh
LegalEntity:addressNab. Vyborgskaya Saint Petersburg 194044 Russiatw_shtctw-shtc-3698cb0918ea431d34d4db8a107b40b2a60a6b88
Organization:addressEntityaddr-af6469c0a37df56006fd0e8ea4defb5909749114engus_ofac_sdnofac-49937
LegalEntity:aliasTSRT SOFTtw_shtctw-shtc-3698cb0918ea431d34d4db8a107b40b2a60a6b88
Organization:aliasTSRT Softengus_ofac_sdnofac-49937
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt49
Organization:countryruengus_ofac_sdnofac-49937
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlmxh
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmxh
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt49
LegalEntity:idd11912f206fc083bfe020d5d1042bd7cbae8e9b8tw_shtctw-shtc-3698cb0918ea431d34d4db8a107b40b2a60a6b88
Organization:idf064a28aedcdc429ebf2244b0117e1cfb7fc456eus_trade_cslofac-49937
LegalEntity:idf00959b50f4f3eeb334fc8d8c49e73bc3f7e3865engus_sam_exclusionsusgsa-s4mrtlmxh
Organization:id2d22d73580d82442773a4809a3bbf427c38e6e9aengus_ofac_sdnofac-49937
LegalEntity:id5509bd47359ae05c7abe9b2a9424138496d7f429engus_sam_exclusionsusgsa-s4mrtxt49
Company:id53c3694003f9239ec7073366d5baa99b5f53764eext_ru_egrulru-inn-7839441224
Company:incorporationDate2011-03-28ext_ru_egrulru-inn-7839441224
Company:innCode7839441224ext_ru_egrulru-inn-7839441224
Company:jurisdictionruext_ru_egrulru-inn-7839441224
Company:kppCode780201001ext_ru_egrulru-inn-7839441224
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7839441224
LegalEntity:nameTSRT SOFTengus_sam_exclusionsusgsa-s4mrtxt49
Organization:nameSTC Soft Limitedengus_ofac_sdnofac-49937
LegalEntity:nameSTC SOFT LIMITEDengus_sam_exclusionsusgsa-s4mrtlmxh
LegalEntity:nameSTC SOFT LIMITEDtw_shtctw-shtc-3698cb0918ea431d34d4db8a107b40b2a60a6b88
Organization:nameSTC SOFT LIMITEDus_trade_cslofac-49937
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦРТ-СОФТ"ext_ru_egrulru-inn-7839441224
LegalEntity:notes(also STC SOFT LIMITED)engus_sam_exclusionsusgsa-s4mrtxt49
LegalEntity:notes(also TSRT SOFT)engus_sam_exclusionsusgsa-s4mrtlmxh
Company:ogrnCode1117847107674ext_ru_egrulru-inn-7839441224
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49937
Organization:registrationNumber1117847107674engus_ofac_sdnofac-49937
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49937engus_ofac_sdnofac-49937
Organization:taxNumber7839441224engus_ofac_sdnofac-49937
LegalEntity:topicsexport.controltw_shtctw-shtc-3698cb0918ea431d34d4db8a107b40b2a60a6b88
Organization:topicssanctionus_trade_cslofac-49937
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmxh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt49
Organization:topicssanctionengus_ofac_sdnofac-49937
LegalEntity:uniqueEntityIdPFJBH7K83EU9engus_sam_exclusionsusgsa-s4mrtlmxh
LegalEntity:uniqueEntityIdEXGACNBJFFX1engus_sam_exclusionsusgsa-s4mrtxt49
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