Canonical ID: NK-9m82BGqiMdbWLnabhMaMy5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ БОЛЬШАЯ АКАДЕМИЧЕСКАЯ Д. 73 К. 3, Г.МОСКВА, 125183 | ext_ru_egrul | ru-inn-9715384055 | ||||
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 | |||
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 | |||
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 | Sociedade de Responsabilidade Limitada centro científico e técnico "Poisk-IT" | por | 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” Tudományos- technikai Központ Korlátolt Felelősségű Társaság | hun | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:alias | Spoločnosť Poisk-IT LLC | slk | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:alias | Limited Liability Company Scientific and Technical Center "Poisk-IT" | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
Organization:alias | Sociedade de Responsabilidade Limitada centro científico e técnico "Poisk-IT" | por | 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 | 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 | Poisk-IT, s. r. o. | ces | 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 | Poisk-IT SRL | ron | 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 | Poisk-IT, d. o. o. | slv | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:alias | Poisk-IT Kft. | hun | 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 | Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr "Poisk-IT" | fra | mc_fund_freezes | mc-freezes-fd6a150fcbbf7281c7dd33334d1fe5edcac14a0b | |||
Organization:alias | Poisk-IT, d. o. o. | slv | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:alias | Poisk-IT Kft. | hun | eu_fsf | eu-fsf-eu-10372-36 | |||
Organization:alias | Poisk-IT, s. r. o. | ces | 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 | Centrul tehnic și științific «Poisk-IT», societate cu răspundere limitată | ron | 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 SRL | ron | eu_fsf | eu-fsf-eu-10372-36 | |||
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 | sociedad limitada Poisk-IT | spa | 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 | ||||
LegalEntity:id | 3cce1c76ecd3a8fca8d9f0b0ccde565039b93b92 | ch_seco_sanctions | ch-seco-63498 | ||||
Organization:id | 1d405ebca88ede203e0125244abeade15ae3cffd | be_fod_sanctions | eu-fsf-eu-10372-36 | ||||
Organization:id | aec9d1a4717f9f45c40126cc128f9a0bafb4e832 | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | ||||
Organization:id | 79d2d91e318f5adc0c1352978a9618cf1b55cc29 | fr_tresor_gels_avoir | fr-ga-6767 | ||||
Organization:id | da58e3145ee5ac3e20851c9c121d93ccb2258fba | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:id | d5e552f7b4a66e222709ffbbe95b4728c076e141 | mc_fund_freezes | mc-freezes-fd6a150fcbbf7281c7dd33334d1fe5edcac14a0b | ||||
Organization:id | 78a13aa788ac56fb15eb58981d8bfb1b1217d976 | eu_fsf | eu-fsf-eu-10372-36 | ||||
Company:id | 9a7e0d2a1582dbd3994c1ea9068719ecff0bc7ca | ext_ru_egrul | ru-inn-9715384055 | ||||
Company:incorporationDate | 2020-05-29 | ext_ru_egrul | ru-inn-9715384055 | ||||
Organization:incorporationDate | 2020-05-29 | fr_tresor_gels_avoir | fr-ga-6767 | ||||
LegalEntity:incorporationDate | 2020-05-29 | ch_seco_sanctions | ch-seco-63498 | ||||
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 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9715384055 | ||||
Organization:jurisdiction | ru | 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: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 | ||||
Organization:name | Poisk-IT, s. r. o. | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:name | Poisk-IT LLC | fra | mc_fund_freezes | mc-freezes-fd6a150fcbbf7281c7dd33334d1fe5edcac14a0b | |||
LegalEntity:name | Poisk-IT LLC | ch_seco_sanctions | ch-seco-63498 | ||||
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 | eng | be_fod_sanctions | eu-fsf-eu-10372-36 | |||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT“ | be_fod_sanctions | eu-fsf-eu-10372-36 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT“ | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:name | „Poisk-IT” Tudományos- technikai Központ Korlátolt Felelősségű Társaság | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:name | Poisk-IT, d. o. o. | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:name | Poisk-IT SRL | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:name | Poisk-IT Kft. | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:name | sociedad de responsabilidad limitada Poisk-IT | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:name | Poisk-IT LLC | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:name | Centrul tehnic și științific «Poisk-IT», societate cu răspundere limitată | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:name | sociedad limitada Poisk-IT | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:name | Sociedade de Responsabilidade Limitada centro científico e técnico "Poisk-IT" | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:name | Společnost s ručením omezeným Poisk-IT | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:name | Spoločnosť Poisk-IT LLC | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
Organization:name | Limited Liability Company Scientific and Technical Center “Poisk-IT“ | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
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 | 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 | 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 | Товариство з обмеженою відповідальністю Науково-технічний центр "Поіск-ІТ" | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ПОИСК-ИТ" | ext_ru_egrul | ru-inn-9715384055 | ||||
Organization:name | Poisk-IT LLC | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT“ | eu_fsf | eu-fsf-eu-10372-36 | ||||
Organization:name | Poisk-IT LLC | eng | 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 | |||
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 | ||||
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 | |||
Organization:notes | 9715384055 (regnumber-Registration Number) (on 2020-05-29)(Tax Identification Number) | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
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 | (Date of UN designation: 2023-06-23) | be_fod_sanctions | be-fod-fe2e1d5bf93697522730d78e8bc4238d06b31ca4 | ||||
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 | 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 | 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 | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-63498 | ||||
Organization:ogrnCode | 1207700178619 | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | ||||
Company:ogrnCode | 1207700178619 | ext_ru_egrul | ru-inn-9715384055 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26426-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-poisk-it | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6767 | |||