Canonical ID: NK-9m82BGqiMdbWLnabhMaMy5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 125183, м. Москва, вул. Велика Академічна, буд. 73 (к. 3, прим. 5Н) | ukr | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | |||
Company:address | УЛ. БОЛЬШАЯ АКАДЕМИЧЕСКАЯ Д. 73 К. 3, Г.МОСКВА, 125183 | ext_ru_egrul | ru-inn-9715384055 | ||||
Organization:address | 125183, Moscou, Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
Company:address | УЛ БОЛЬШАЯ АКАДЕМИЧЕСКАЯ Д. 73 К. 3, Г.МОСКВА, 125183 | ext_ru_egrul | ru-inn-9715384055 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-tekhnichnyi tsentr "Poisk-IT" | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | ||||
Organization:alias | Limited Liability Company Scientific and Technical Center "Poisk-IT" | fra | mc_fund_freezes | mc-freezes-fd6a150fcbbf7281c7dd33334d1fe5edcac14a0b | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT” | eng | ch_seco_sanctions | ch-seco-63498 | |||
LegalEntity:alias | Limited Liability Company Scientific and Technical Center “Poisk-IT” | ch_seco_sanctions | ch-seco-63498 | ||||
Organization:alias | Poisk-IT, d. o. o. | slv | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:alias | Poisk-IT, s. r. o. | ces | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:alias | Poisk-IT SRL | ron | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:alias | sociedad de responsabilidad limitada Poisk-IT | spa | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:alias | Poisk-IT Kft. | hun | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:alias | Společnost s ručením omezeným Poisk-IT | ces | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:alias | sociedad limitada Poisk-IT | spa | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:alias | „Poisk-IT” Tudományos- technikai Központ Korlátolt Felelősségű Társaság | hun | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:alias | Sociedade de Responsabilidade Limitada centro científico e técnico "Poisk-IT" | por | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:alias | Spoločnosť Poisk-IT LLC | slk | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:alias | Centrul tehnic și științific «Poisk-IT», societate cu răspundere limitată | ron | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr "Poisk-IT" | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
Organization:alias | Limited Liability Company Scientific and Technical Center "Poisk-IT" | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
Organization:alias | „Poisk-IT” Tudományos- technikai Központ Korlátolt Felelősségű Társaság | hun | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr "Poisk-IT" | fra | mc_fund_freezes | mc-freezes-fd6a150fcbbf7281c7dd33334d1fe5edcac14a0b | |||
Organization:alias | sociedad limitada Poisk-IT | spa | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:alias | Centrul tehnic și științific «Poisk-IT», societate cu răspundere limitată | ron | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:alias | sociedad de responsabilidad limitada Poisk-IT | spa | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:alias | Spoločnosť Poisk-IT LLC | slk | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:alias | Poisk-IT, s. r. o. | ces | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:alias | Poisk-IT SRL | ron | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:alias | Poisk-IT, d. o. o. | slv | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:alias | Sociedade de Responsabilidade Limitada centro científico e técnico "Poisk-IT" | por | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:alias | Společnost s ručením omezeným Poisk-IT | ces | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:alias | Poisk-IT Kft. | hun | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10372-36 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-10372-36 | ||||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63498 | ||||
Organization:id | fe4781422abf75a104e0b576bf0c1b2314288390 | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | ||||
Organization:id | d5e552f7b4a66e222709ffbbe95b4728c076e141 | fra | mc_fund_freezes | mc-freezes-fd6a150fcbbf7281c7dd33334d1fe5edcac14a0b | |||
Organization:id | ec0ffb3394cf945e475b0d431265b1f2bd1c156c | be_fod_sanctions | eu-fsf-eu-10372-36 | ||||
Company:id | 9a7e0d2a1582dbd3994c1ea9068719ecff0bc7ca | ext_ru_egrul | ru-inn-9715384055 | ||||
Organization:id | 301a956c3eae85e2c3c8401a8644cd1dfb455036 | eu_fsf | eu-fsf-eu-10372-36 | ||||
Organization:id | a75b05eacba7ddbdbe09e1beb49beb1408527d11 | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
LegalEntity:id | ce361298493739e982fbd04029f75c7c4751ef89 | ch_seco_sanctions | ch-seco-63498 | ||||
Company:incorporationDate | 2020-05-29 | ext_ru_egrul | ru-inn-9715384055 | ||||
LegalEntity:incorporationDate | 2020-05-29 | ch_seco_sanctions | ch-seco-63498 | ||||
Organization:incorporationDate | 2020-05-29 | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
Organization:innCode | 9715384055 | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
Company:innCode | 9715384055 | ext_ru_egrul | ru-inn-9715384055 | ||||
Organization:innCode | 9715384055 | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9715384055 | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-9715384055 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9715384055 | ||||
LegalEntity:modifiedAt | 2024-03-22 | ch_seco_sanctions | ch-seco-63498 | ||||
Organization:modifiedAt | 2024-03-14 | be_fod_sanctions | eu-fsf-eu-10372-36 | ||||
Organization:modifiedAt | 2024-03-14 | eu_fsf | eu-fsf-eu-10372-36 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ПОИСК-ИТ" | ext_ru_egrul | ru-inn-9715384055 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT“ | be_fod_sanctions | eu-fsf-eu-10372-36 | ||||
Organization:name | Poisk-IT LLC | eng | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:name | Limited Liability Company Scientific and Technical Center “Poisk-IT“ | eng | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:name | Poisk-IT LLC | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
LegalEntity:name | Poisk-IT LLC | ch_seco_sanctions | ch-seco-63498 | ||||
Organization:name | Товариство з обмеженою відповідальністю Науково-технічний центр "Поіск-ІТ" | ukr | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | |||
Organization:name | Limited Liability Company Scientific and Technical Center "Poisk-IT" | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | ||||
Organization:name | Общество с ограниченной ответственностью Научно-технический центр "Поиск-ИТ" | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | ||||
Organization:name | Poisk-IT LLC | fra | mc_fund_freezes | mc-freezes-fd6a150fcbbf7281c7dd33334d1fe5edcac14a0b | |||
Organization:name | Poisk-IT LLC | eng | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT“ | eu_fsf | eu-fsf-eu-10372-36 | ||||
Organization:name | Limited Liability Company Scientific and Technical Center “Poisk-IT“ | eng | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:notes | Limited Liability Company. Principal place of business: Russian Federation. Place of registration: Russian Federation (125183, Moscow, Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n.). | be_fod_sanctions | eu-fsf-eu-10372-36 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-63498 | ||||
Organization:notes | Limited Liability Company. Principal place of business: Russian Federation. Place of registration: Russian Federation (125183, Moscow, Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n.). | eu_fsf | eu-fsf-eu-10372-36 | ||||
Organization:notes | Lieu d’enregistrement: Fédération de Russie (125183, Moscou, Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n) Date d’enregistrement: 29/05/2020 Numéro d’enregistrement: 9715384055 (numéro d’identification fiscale) Principal établissement: Fédération de Russie | fra | mc_fund_freezes | mc-freezes-fd6a150fcbbf7281c7dd33334d1fe5edcac14a0b | |||
Organization:notes | Poisk-IT LLC détient une licence délivrée par le FSB. La licence du FSB est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des "systèmes de gestion de bases de données à caractère personnel" pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage ("scraping") des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, Poisk-IT LLC est une entité active dans le secteur de l’informatique russe avec une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB. | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
LegalEntity:notes | Poisk-IT LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Poisk-IT LLC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | ch_seco_sanctions | ch-seco-63498 | ||||
LegalEntity:notes | Place of registration: Russian Federation (125183, Moscow, Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n.) | ch_seco_sanctions | ch-seco-63498 | ||||
LegalEntity:notes | Registration number: 9715384055 (Tax Identification Number) | ch_seco_sanctions | ch-seco-63498 | ||||
Company:ogrnCode | 1207700178619 | ext_ru_egrul | ru-inn-9715384055 | ||||
Organization:ogrnCode | 1207700178619 | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63498 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-10372-36 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10372-36 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | ||||
Organization:registrationNumber | 9715384055 | be_fod_sanctions | eu-fsf-eu-10372-36 | ||||
Organization:registrationNumber | 9715384055 | eu_fsf | eu-fsf-eu-10372-36 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6767 | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63498 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10372-36 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-fd6a150fcbbf7281c7dd33334d1fe5edcac14a0b | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10372-36 | ||||