Statements: Intercad Company Limited

Canonical ID: NK-8hW5TKWMqzBFXvRbE9HuSx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPr-Kt Yuriya Gagarina, D. 2, Liter A, Pomeshch. 13-N Pom.28,29, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russiapermidpermid-5042369465
LegalEntity:addressPR-KT YURIYA GAGARINA D. 2, LIT. A, POMESHCH. 13-N POM.28,29, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrtxs0k
LegalEntity:addressPR-KT YURIYA GAGARINA D. 2, LIT. A, POMESHCH. 13-N POM.28,29, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrs26ht
LegalEntity:addressPr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29 Saint Petersburg 196105 Russiatw_shtctw-shtc-0e4d4f60833b1ecf1419a376b73514beb80f2ee6
Organization:addressPr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29, 196105 Saint Petersburgengus_ofac_sdnofac-47512
Company:addressПР-КТ ЮРИЯ ГАГАРИНА Д. 2 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 196105ext_ru_egrulru-inn-7813176194
Company:addresspr. YUriya Gagarina d. 2, 4 etazh, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russiapermidpermid-5042369465
Organization:addressEntityaddr-c074ccf7b26176e80b5012523cb5ba0ce4fc04cbengus_ofac_sdnofac-47512
Organization:aliasLimited Liability Company Interkadengus_ofac_sdnofac-47512
LegalEntity:aliasLIMITED LIABILITY COMPANY INTERKADtw_shtctw-shtc-0e4d4f60833b1ecf1419a376b73514beb80f2ee6
Organization:countryruengus_ofac_sdnofac-47512
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0k
Company:countryruengext_us_ofac_press_releasesNK-8hW5TKWMqzBFXvRbE9HuSx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26ht
Company:countryrupermidpermid-5042369465
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0k
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26ht
Organization:id573b8c442adb2c452c58afef698d00e9a5aea71dengus_ofac_sdnofac-47512
Company:id7786ba2aae69bdbf7fbcf15ff3795133f78e3e89ext_us_ofac_press_releasesNK-8hW5TKWMqzBFXvRbE9HuSx
Company:iddc319d3eecc7919d3b7ea63f706b55a0ea1baf1fpermidpermid-5042369465
Company:id0984e5c1b491a50417cfcc4378a637bbd03ee977ext_ru_egrulru-inn-7813176194
Organization:idb44ae31c4bdc3a8b6c39bbfd2d7a541c67ba0941us_trade_cslofac-47512
LegalEntity:idd5b769ffc68d1610c04a9c10af3ade971b39b6c4tw_shtctw-shtc-0e4d4f60833b1ecf1419a376b73514beb80f2ee6
LegalEntity:id142eb88702855815aaa98fc723d05e1ed01289e1engus_sam_exclusionsusgsa-s4mrs26ht
LegalEntity:ide2c0909554bbe06eaa5b7eec034b3c37e88e5bc9engus_sam_exclusionsusgsa-s4mrtxs0k
Company:incorporationDate2002-11-25ext_ru_egrulru-inn-7813176194
Company:incorporationDate2002-11-25permidpermid-5042369465
Company:innCode7813176194ext_ru_egrulru-inn-7813176194
Company:jurisdictionrupermidpermid-5042369465
Company:jurisdictionruext_ru_egrulru-inn-7813176194
Company:kppCode781001001ext_ru_egrulru-inn-7813176194
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7813176194
Company:nameInterCAD Company Limitedengext_us_ofac_press_releasesNK-8hW5TKWMqzBFXvRbE9HuSx
LegalEntity:nameINTERCAD COMPANY LIMITEDtw_shtctw-shtc-0e4d4f60833b1ecf1419a376b73514beb80f2ee6
Company:nameInterCAD OOOpermidpermid-5042369465
LegalEntity:nameINTERCAD COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrs26ht
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРКАД"ext_ru_egrulru-inn-7813176194
Organization:nameIntercad Company Limitedengus_ofac_sdnofac-47512
Organization:nameINTERCAD COMPANY LIMITEDus_trade_cslofac-47512
LegalEntity:nameLIMITED LIABILITY COMPANY INTERKADengus_sam_exclusionsusgsa-s4mrtxs0k
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTERKAD)engus_sam_exclusionsusgsa-s4mrs26ht
LegalEntity:notes(also INTERCAD COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtxs0k
Company:ogrnCode1027806880551ext_ru_egrulru-inn-7813176194
Company:permId5042369465permidpermid-5042369465
Company:phone+78123268568permidpermid-5042369465
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47512
Organization:registrationNumber1027806880551engus_ofac_sdnofac-47512
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47512engus_ofac_sdnofac-47512
Company:sourceUrl https://permid.org/1-5042369465permidpermid-5042369465
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-8hW5TKWMqzBFXvRbE9HuSx
Company:statusActivepermidpermid-5042369465
Organization:taxNumber7813176194engus_ofac_sdnofac-47512
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26ht
Organization:topicssanctionengus_ofac_sdnofac-47512
LegalEntity:topicsexport.controltw_shtctw-shtc-0e4d4f60833b1ecf1419a376b73514beb80f2ee6
Organization:topicssanctionus_trade_cslofac-47512
LegalEntity:uniqueEntityIdU72PKFJ1TKJ3engus_sam_exclusionsusgsa-s4mrs26ht
LegalEntity:uniqueEntityIdCE89ED82DDJ9engus_sam_exclusionsusgsa-s4mrtxs0k
Company:website https://icad.spb.ru/permidpermid-5042369465
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