Statements: AIPISI2YU

Canonical ID: NK-AAwWbDedDYi2eyBDPD7FXt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. STAVROPOLSKAYA D. 84, STR. 1, OFFICE 212, MOSCOW, RUS, 109380engus_sam_exclusionsusgsa-s4mrtxm75
Organization:addressUl. Stavropolskaya D. 84, Str. 1, Office 212, 109380 Moscowengus_ofac_sdnofac-50904
LegalEntity:addressUL. STAVROPOLSKAYA D. 84, STR. 1, OFFICE 212, MOSCOW, RUS, 109380engus_sam_exclusionsusgsa-s4mrtxpbw
Company:addressUl Stavropol'skaya, D. 84, Str. 1, Ofis 212, MOSCOW, MOSCOW, 109380, Russiapermidpermid-5044680517
Company:addressУЛ СТАВРОПОЛЬСКАЯ Д. 84 СТР. 1, Г.МОСКВА, 109380ext_ru_egrulru-inn-7721557513
LegalEntity:addressUl. Stavropolskaya D. 84, Str. 1, Office 212 Moscow 109380 Russiatw_shtctw-shtc-323a6f22adf5ecbaf77d426b6c296ee8a7825f36
Organization:addressEntityaddr-cc08b893678efa5ef801ce8bbc5b76147217174fengus_ofac_sdnofac-50904
LegalEntity:aliasAIPISI2YUtw_shtctw-shtc-323a6f22adf5ecbaf77d426b6c296ee8a7825f36
Organization:aliasAIPISI2YUengus_ofac_sdnofac-50904
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm75
Company:countryrupermidpermid-5044680517
Organization:countryruengus_ofac_sdnofac-50904
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpbw
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpbw
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm75
LegalEntity:idac71d13a8aaec22ba063cb758ade9acf3f15025etw_shtctw-shtc-323a6f22adf5ecbaf77d426b6c296ee8a7825f36
Company:id0224fd0b1df810d7afb6253e0b65e007d2ded1a9permidpermid-5044680517
Organization:idd115f1cedcecf185e62d10e43ad5c9a76dee6fd4engus_ofac_sdnofac-50904
LegalEntity:idda98f340f59d40933dd7722e672679159fd4431aengus_sam_exclusionsusgsa-s4mrtxpbw
LegalEntity:id4584befb219abae9547139e45039b9a18d6e6ccbengus_sam_exclusionsusgsa-s4mrtxm75
Organization:id2f1c6e07dbdedfa504daf3802fde67bf85ca6b13us_trade_cslofac-50904
Company:idd2c37266bc6e907cf0022550e31efa36e9e95fd3ext_ru_egrulru-inn-7721557513
Company:incorporationDate2006-06-07ext_ru_egrulru-inn-7721557513
Company:incorporationDate2006-06-07permidpermid-5044680517
Company:innCode7721557513ext_ru_egrulru-inn-7721557513
Company:jurisdictionruext_ru_egrulru-inn-7721557513
Company:jurisdictionrupermidpermid-5044680517
Company:kppCode772301001ext_ru_egrulru-inn-7721557513
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7721557513
LegalEntity:nameIPC2U LLCengus_sam_exclusionsusgsa-s4mrtxm75
LegalEntity:nameAIPISI2YUengus_sam_exclusionsusgsa-s4mrtxpbw
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙПИСИ2Ю"ext_ru_egrulru-inn-7721557513
LegalEntity:nameIPC2U LLCtw_shtctw-shtc-323a6f22adf5ecbaf77d426b6c296ee8a7825f36
Organization:nameIPC2U LLCengus_ofac_sdnofac-50904
Organization:nameIPC2U LLCus_trade_cslofac-50904
Company:nameIPC2U OOOpermidpermid-5044680517
LegalEntity:notes(also IPC2U LLC)engus_sam_exclusionsusgsa-s4mrtxpbw
LegalEntity:notes(also AIPISI2YU)engus_sam_exclusionsusgsa-s4mrtxm75
Company:ogrnCode1067746681155ext_ru_egrulru-inn-7721557513
Company:permId5044680517permidpermid-5044680517
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50904
Organization:registrationNumber1067746681155engus_ofac_sdnofac-50904
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-50904
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50904engus_ofac_sdnofac-50904
Company:sourceUrl https://permid.org/1-5044680517permidpermid-5044680517
Company:statusActivepermidpermid-5044680517
Organization:taxNumber7721557513engus_ofac_sdnofac-50904
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm75
Organization:topicssanctionengus_ofac_sdnofac-50904
Organization:topicssanctionus_trade_cslofac-50904
LegalEntity:topicsexport.controltw_shtctw-shtc-323a6f22adf5ecbaf77d426b6c296ee8a7825f36
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpbw
LegalEntity:uniqueEntityIdXYXUG5HCFGR4engus_sam_exclusionsusgsa-s4mrtxm75
LegalEntity:uniqueEntityIdZ4CMT221QLS6engus_sam_exclusionsusgsa-s4mrtxpbw
Company:website https://ipc2u.ru/permidpermid-5044680517
  • 1 - 55 of 55
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting