Statements: Limited Liability Company IT1 RTK

Canonical ID: NK-ATRUx36NrXpMSxSX2EZWFa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085engus_ofac_sdnofac-47540
Company:addressУЛ ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085ext_ru_egrulru-inn-9717097105
Company:addressУЛ. ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085ext_ru_egrulru-inn-9717097105
LegalEntity:addressUL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 7, MOSCOW, 129085engus_sam_exclusionsusgsa-s4mrs26jn
LegalEntity:addressul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7 Moscow 129085 Russiatw_shtctw-shtc-07f0844099dbd6ada4d98119bb560b10e59f40d1
Organization:addressEntityaddr-ace3c053df90de161978a2ee95b4dff5f63ae61fus_ofac_sdnofac-47540
Company:countryruext_us_ofac_press_releasesofac-pr-a950040881b7b12282f291cea22a6824525d9b74
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26jn
Organization:countryruus_ofac_sdnofac-47540
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26jn
Company:id9585311130997e2b67a588bdc0eaa56622864dd0ext_us_ofac_press_releasesofac-pr-a950040881b7b12282f291cea22a6824525d9b74
LegalEntity:id9d2d1a3e22ccf15dbef8fb5d05c2d9200eea8b0bus_sam_exclusionsusgsa-s4mrs26jn
Organization:id757d7391efcb66b4444d9e1c698019e82a1cc404us_ofac_sdnofac-47540
LegalEntity:idfaa2557504b0644530bc257e41ec14d8068aa120tw_shtctw-shtc-07f0844099dbd6ada4d98119bb560b10e59f40d1
Company:id04e21d5f34c9bc90158fba03c00ff64db14bb476ext_ru_egrulru-inn-9717097105
Organization:id612c743d33f3aefd038a3e45b1c9ec24fd76e493us_trade_cslofac-47540
Company:incorporationDate2020-12-09ext_ru_egrulru-inn-9717097105
Company:innCode9717097105ext_ru_egrulru-inn-9717097105
Company:jurisdictionruext_ru_egrulru-inn-9717097105
Company:kppCode771701001ext_ru_egrulru-inn-9717097105
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9717097105
Company:nameLimited Liability Company IT1 RTKengext_us_ofac_press_releasesofac-pr-a950040881b7b12282f291cea22a6824525d9b74
LegalEntity:nameLIMITED LIABILITY COMPANY IT1 RTKtw_shtctw-shtc-07f0844099dbd6ada4d98119bb560b10e59f40d1
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1-РТК"ext_ru_egrulru-inn-9717097105
LegalEntity:nameLIMITED LIABILITY COMPANY IT1 RTKengus_sam_exclusionsusgsa-s4mrs26jn
Organization:nameLIMITED LIABILITY COMPANY IT1 RTKus_trade_cslofac-47540
Organization:nameLimited Liability Company IT1 RTKengus_ofac_sdnofac-47540
Company:ogrnCode1207700470273ext_ru_egrulru-inn-9717097105
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47540
Organization:registrationNumber1207700470273engus_ofac_sdnofac-47540
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-a950040881b7b12282f291cea22a6824525d9b74
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47540us_ofac_sdnofac-47540
Organization:taxNumber9717097105engus_ofac_sdnofac-47540
LegalEntity:topicsexport.controltw_shtctw-shtc-07f0844099dbd6ada4d98119bb560b10e59f40d1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26jn
Organization:topicssanctionus_ofac_sdnofac-47540
Organization:topicssanctionus_trade_cslofac-47540
LegalEntity:uniqueEntityIdU8HLDC5QNU63engus_sam_exclusionsusgsa-s4mrs26jn
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