Statements: LLC COMPANY TEKHNOPOL

Canonical ID: NK-9cCvvvbWRHF6RBxd3bxxGu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5-183 ENTUZIASTOV STR., DUBNA, 141980engus_sam_exclusionsusgsa-s4mrtyg1b
Company:addressУЛ. ЭНТУЗИАСТОВ Д.5, Г. ДУБНА, МОСКОВСКАЯ ОБЛАСТЬ, 141981ext_ru_egrulru-inn-5010027226
Organization:address5-183 Entuziastov Str., Dubna, 141980engus_ofac_sdnofac-40320
LegalEntity:address5-183 ENTUZIASTOV STR., DUBNA, 141980engus_sam_exclusionsusgsa-s4mrtyg19
LegalEntity:address12 Aviamotornaya Street, Moscow, 111024us_trade_csltrade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098
LegalEntity:address5-183 Entuziastov Street, Dubna, Moscow Region, Moscow, 141980us_trade_csltrade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098
LegalEntity:address5-183 ENTUZIASTOV STR., DUBNA, 141980engus_sam_exclusionsusgsa-s4mrnf964
Organization:addressРосійська Федерація, 141981, Московська область, м. Дубна, вул. Ентузіастів, буд. 5 (кв. 183)ukrua_nsdc_sanctionsua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol
Organization:addressEntityaddr-a4d0f42c5af4173e0fc206911997bb85799a82f1us_ofac_sdnofac-40320
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Tekhnopol"ua_nsdc_sanctionsua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol
Organization:aliasLLC Kompaniya Tekhnopolengus_ofac_sdnofac-40320
Organization:aliasLLC Company Tekhnopolengus_ofac_sdnofac-40320
Organization:countryruus_ofac_sdnofac-40320
LegalEntity:countryruus_trade_csltrade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyg1b
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrnf964
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyg19
Company:countryruext_us_ofac_press_releasesofac-pr-e6ce1a157dfc0e2ca7109d579ac419711e1d9f1e
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyg1b
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf964
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyg19
LegalEntity:id0ba09719a00805d543c92eed2e7f4c8bf66f6838us_sam_exclusionsusgsa-s4mrtyg19
Organization:idc1a9048d70edcc678620889e29c5a69f8382d089us_ofac_sdnofac-40320
Organization:id435be349b2ea012bab927e23cd45f932722795c1ua_nsdc_sanctionsua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol
Company:id220fad6fdb92af9625b7ef2ba4885c2f031bfab3ext_ru_egrulru-inn-5010027226
LegalEntity:id8ff90f0553c2aed40a2cd5a796a8e389cc9553f4us_trade_csltrade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098
LegalEntity:id23225bfd901e85806063f22c988a773b513500ebus_sam_exclusionsusgsa-s4mrnf964
Organization:id5f7289f12e85dffb32395fded8a64a09590e5b17us_trade_cslofac-40320
Company:id2bd44f07b9c694b3bd3d97c8262da4373591b947ext_us_ofac_press_releasesofac-pr-e6ce1a157dfc0e2ca7109d579ac419711e1d9f1e
LegalEntity:idddf2fc5b62fe1df981dcea3195ad01a351d69901us_sam_exclusionsusgsa-s4mrtyg1b
Company:incorporationDate2002-08-15ext_ru_egrulru-inn-5010027226
Organization:incorporationDate1992us_ofac_sdnofac-40320
Company:innCode5010027226ext_ru_egrulru-inn-5010027226
Organization:innCode5010027226ua_nsdc_sanctionsua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol
Company:jurisdictionruext_ru_egrulru-inn-5010027226
Company:kppCode501001001ext_ru_egrulru-inn-5010027226
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5010027226
Organization:nameLimited Liability Company "Tekhnopol Company"ua_nsdc_sanctionsua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol
Organization:nameTechnopole Companyengus_ofac_sdnofac-40320
Organization:nameОбщество с ограниченной ответственностью "Компания Технополь"ua_nsdc_sanctionsua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol
LegalEntity:nameTechnopole Companyus_trade_csltrade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098
Organization:nameTECHNOPOLE COMPANYus_trade_cslofac-40320
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ТЕХНОПОЛЬ"ext_ru_egrulru-inn-5010027226
LegalEntity:nameLLC KOMPANIYA TEKHNOPOLengus_sam_exclusionsusgsa-s4mrtyg1b
Organization:nameТовариство з обмеженою відповідальністю "Компанія Технополь"ua_nsdc_sanctionsua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol
Company:nameTechnopole Companyengext_us_ofac_press_releasesofac-pr-e6ce1a157dfc0e2ca7109d579ac419711e1d9f1e
LegalEntity:nameLLC COMPANY TEKHNOPOLengus_sam_exclusionsusgsa-s4mrtyg19
Organization:nameТовариство з обмеженою відповідальністю "Компанія Технополь"ukrua_nsdc_sanctionsua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol
LegalEntity:nameTECHNOPOLE COMPANYengus_sam_exclusionsusgsa-s4mrnf964
LegalEntity:notes(also TECHNOPOLE COMPANY)engus_sam_exclusionsusgsa-s4mrtyg1b
LegalEntity:notes(also LLC COMPANY TEKHNOPOL, LLC KOMPANIYA TEKHNOPOL)engus_sam_exclusionsusgsa-s4mrnf964
LegalEntity:notes(also TECHNOPOLE COMPANY)engus_sam_exclusionsusgsa-s4mrtyg19
Organization:ogrnCode1025001414283ua_nsdc_sanctionsua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol
Company:ogrnCode1025001414283ext_ru_egrulru-inn-5010027226
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40320
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098
Organization:registrationNumber1025001414283engus_ofac_sdnofac-40320
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546ext_us_ofac_press_releasesofac-pr-e6ce1a157dfc0e2ca7109d579ac419711e1d9f1e
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700ext_us_ofac_press_releasesofac-pr-e6ce1a157dfc0e2ca7109d579ac419711e1d9f1e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40320us_ofac_sdnofac-40320
Organization:taxNumber5010027226engus_ofac_sdnofac-40320
Organization:topicssanctionus_trade_cslofac-40320
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyg19
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf964
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyg1b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol
Organization:topicssanctionus_ofac_sdnofac-40320
LegalEntity:uniqueEntityIdV5Q3ED1HDNP1engus_sam_exclusionsusgsa-s4mrnf964
LegalEntity:uniqueEntityIdSTWDEN4VKA13engus_sam_exclusionsusgsa-s4mrtyg19
LegalEntity:uniqueEntityIdSU16Q2RTNQK3engus_sam_exclusionsusgsa-s4mrtyg1b
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