Canonical ID: NK-8B5nk3HY9i4E5ZNABLfANF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:notes | Place of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:notes | an entity that operates in the Russian IT sector | eng | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:notes | Place of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
Organization:notes | ООО “Аваланд Си” | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
Organization:ogrnCode | 1057748939577 | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Company:ogrnCode | 1057748939577 | ext_ru_egrul | ru-inn-7743575354 | ||||
Organization:ogrnCode | 1057748939577 | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
Company:registrationNumber | 1057748939577 | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:registrationNumber | 1057748939577 | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7024 | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:taxNumber | 7743575354 | eu_fsf | eu-fsf-eu-11010-88 | ||||
Company:taxNumber | 7743575354 | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:taxNumber | 7743575354 | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:taxNumber | 7743575354 | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||