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Canonical ID: NK-9cCvvvbWRHF6RBxd3bxxGu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5-183 ENTUZIASTOV STR., DUBNA, RUS, 141980 | eng | us_sam_exclusions | usgsa-s4mrtyg19 | |||
LegalEntity:address | 5-183 ENTUZIASTOV STR., DUBNA, RUS, 141980 | eng | us_sam_exclusions | usgsa-s4mrtyg1b | |||
Company:address | УЛ. ЭНТУЗИАСТОВ Д.5, Г. ДУБНА, МОСКОВСКАЯ ОБЛАСТЬ, 141981 | ext_ru_egrul | ru-inn-5010027226 | ||||
Organization:address | Російська Федерація, 141981, Московська область, м. Дубна, вул. Ентузіастів, буд. 5 (кв. 183) | ukr | ua_nsdc_sanctions | ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol | |||
LegalEntity:address | 5-183 Entuziastov Street, Dubna, Moscow Region, Moscow, 141980 | us_trade_csl | trade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098 | ||||
LegalEntity:address | 5-183 ENTUZIASTOV STR., DUBNA, RUS, 141980 | eng | us_sam_exclusions | usgsa-s4mrnf964 | |||
LegalEntity:address | 12 Aviamotornaya Street, Moscow, 111024 | us_trade_csl | trade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098 | ||||
Organization:address | 5-183 Entuziastov Str., 141980 Dubna | eng | us_ofac_sdn | ofac-40320 | |||
Organization:addressEntity | addr-18d004f50d41433fcb7053b134954c08df5aabe7 | eng | us_ofac_sdn | ofac-40320 | |||
Organization:alias | LLC Kompaniya Tekhnopol | eng | us_ofac_sdn | ofac-40320 | |||
Organization:alias | LLC Company Tekhnopol | eng | us_ofac_sdn | ofac-40320 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Tekhnopol" | ua_nsdc_sanctions | ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyg19 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrnf964 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-40320 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyg1b | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg1b | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf964 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg19 | |||
LegalEntity:id | ca12fbaed19c7210ce976aa85b23f9b0d306527d | eng | us_sam_exclusions | usgsa-s4mrnf964 | |||
LegalEntity:id | 8ff90f0553c2aed40a2cd5a796a8e389cc9553f4 | us_trade_csl | trade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098 | ||||
Organization:id | 5f7289f12e85dffb32395fded8a64a09590e5b17 | us_trade_csl | ofac-40320 | ||||
Company:id | 220fad6fdb92af9625b7ef2ba4885c2f031bfab3 | ext_ru_egrul | ru-inn-5010027226 | ||||
Organization:id | 442ddad8bf9b737eb3d3c9528b12ec98ba4790ae | ua_nsdc_sanctions | ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol | ||||
Organization:id | 7751b01a2cd44e5c2179e0ac85516330909d233d | eng | us_ofac_sdn | ofac-40320 | |||
LegalEntity:id | edee7f46f7bc0ffd46a1b60e9f128dd4e7762269 | eng | us_sam_exclusions | usgsa-s4mrtyg19 | |||
LegalEntity:id | 639e38b132f7c2cbb1320c3570d0f8a5593b51d6 | eng | us_sam_exclusions | usgsa-s4mrtyg1b | |||
Organization:incorporationDate | 1992 | eng | us_ofac_sdn | ofac-40320 | |||
Company:incorporationDate | 2002-08-15 | ext_ru_egrul | ru-inn-5010027226 | ||||
Organization:innCode | 5010027226 | ua_nsdc_sanctions | ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol | ||||
Company:innCode | 5010027226 | ext_ru_egrul | ru-inn-5010027226 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5010027226 | ||||
Company:kppCode | 501001001 | ext_ru_egrul | ru-inn-5010027226 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5010027226 | ||||
LegalEntity:name | Technopole Company | us_trade_csl | trade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098 | ||||
LegalEntity:name | LLC KOMPANIYA TEKHNOPOL | eng | us_sam_exclusions | usgsa-s4mrtyg1b | |||
Organization:name | Technopole Company | eng | us_ofac_sdn | ofac-40320 | |||
Organization:name | Товариство з обмеженою відповідальністю "Компанія Технополь" | ukr | ua_nsdc_sanctions | ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol | |||
Organization:name | Общество с ограниченной ответственностью "Компания Технополь" | ua_nsdc_sanctions | ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol | ||||
LegalEntity:name | TECHNOPOLE COMPANY | eng | us_sam_exclusions | usgsa-s4mrnf964 | |||
Organization:name | Limited Liability Company "Tekhnopol Company" | ua_nsdc_sanctions | ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol | ||||
Organization:name | TECHNOPOLE COMPANY | us_trade_csl | ofac-40320 | ||||
LegalEntity:name | LLC COMPANY TEKHNOPOL | eng | us_sam_exclusions | usgsa-s4mrtyg19 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ТЕХНОПОЛЬ" | ext_ru_egrul | ru-inn-5010027226 | ||||
LegalEntity:notes | (also LLC COMPANY TEKHNOPOL, LLC KOMPANIYA TEKHNOPOL) | eng | us_sam_exclusions | usgsa-s4mrnf964 | |||
LegalEntity:notes | (also TECHNOPOLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyg1b | |||
LegalEntity:notes | (also TECHNOPOLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyg19 | |||
Organization:ogrnCode | 1025001414283 | ua_nsdc_sanctions | ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol | ||||
Company:ogrnCode | 1025001414283 | ext_ru_egrul | ru-inn-5010027226 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40320 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098 | ||||
Organization:registrationNumber | 1025001414283 | eng | us_ofac_sdn | ofac-40320 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40320 | eng | us_ofac_sdn | ofac-40320 | |||
Organization:taxNumber | 5010027226 | eng | us_ofac_sdn | ofac-40320 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40320 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf964 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40320 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyg1b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyg19 | |||
LegalEntity:uniqueEntityId | V5Q3ED1HDNP1 | eng | us_sam_exclusions | usgsa-s4mrnf964 | |||
LegalEntity:uniqueEntityId | STWDEN4VKA13 | eng | us_sam_exclusions | usgsa-s4mrtyg19 | |||
LegalEntity:uniqueEntityId | SU16Q2RTNQK3 | eng | us_sam_exclusions | usgsa-s4mrtyg1b | |||