Canonical ID: NK-AaF88oh8Twh2EwPcxUuXh3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 603093, Нижньогородська область, м. Нижній Новгород, вул. Родіонова, буд. 192 (корп. 1, прим. 153, офіс 901) | ukr | ua_nsdc_sanctions | ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii | |||
Organization:address | Rodionova street, house 192, building 1, room 153, office 901, Nizhniy Novgorod, Nizhegorodskaya oblast, 603093 | eng | us_ofac_sdn | ofac-41121 | |||
LegalEntity:address | RODIONOVA STREET, HOUSE 192, BUILDING 1, ROOM 153, OFFICE 901, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603093 | eng | us_sam_exclusions | usgsa-s4mrphrj3 | |||
Company:address | УЛ. РОДИОНОВА Д. 192 К. 1, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603093 | ext_ru_egrul | ru-inn-5260443081 | ||||
Organization:addressEntity | addr-f4a694b7bda6b9c228a5b7744c2e0bfe89ba7702 | us_ofac_sdn | ofac-41121 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Harda Tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrphrj3 | ||||
Organization:country | ru | us_ofac_sdn | ofac-41121 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrj3 | ||||
LegalEntity:id | b82b9d7bfa41580a3b80c3d2f90f8dac27975bc3 | us_sam_exclusions | usgsa-s4mrphrj3 | ||||
Organization:id | e4c153ea51b337c9119b0d9550493709a5ded4bd | us_ofac_sdn | ofac-41121 | ||||
Organization:id | f4ba79378d9296428f3ba00cd92fef4ef742e18b | ua_nsdc_sanctions | ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii | ||||
Organization:id | 205e8586665d4d29a15df71a25d02481e84f3c7f | us_trade_csl | ofac-41121 | ||||
Company:id | 63d882b63cb939bda2f2803bec7cb8c928032629 | ext_ru_egrul | ru-inn-5260443081 | ||||
Company:incorporationDate | 2017-05-25 | ext_ru_egrul | ru-inn-5260443081 | ||||
Company:innCode | 5260443081 | ext_ru_egrul | ru-inn-5260443081 | ||||
Organization:innCode | 5260443081 | ua_nsdc_sanctions | ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5260443081 | ||||
Company:kppCode | 526001001 | ext_ru_egrul | ru-inn-5260443081 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5260443081 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРДА ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-5260443081 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Гарда Технології" | ukr | ua_nsdc_sanctions | ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii | |||
Organization:name | Товариство з обмеженою відповідальністю "Гарда Технології" | ua_nsdc_sanctions | ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii | ||||
Organization:name | Общество с ограниченной ответственностью "Гарда Технологии" | ua_nsdc_sanctions | ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii | ||||
Organization:name | Limited Liability Company "Garda Technologies" | ua_nsdc_sanctions | ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii | ||||
Organization:name | Общество С Ограниченной Ответственностью Гарда Технологии | rus | us_ofac_sdn | ofac-41121 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrphrj3 | |||
Organization:name | Limited Liability Company Garda Technologies | eng | us_ofac_sdn | ofac-41121 | |||
Organization:name | LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES | us_trade_csl | ofac-41121 | ||||
Company:ogrnCode | 1175275040346 | ext_ru_egrul | ru-inn-5260443081 | ||||
Organization:ogrnCode | 1175275040346 | ua_nsdc_sanctions | ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41121 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii | ||||
Organization:registrationNumber | 1175275040346 | eng | us_ofac_sdn | ofac-41121 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41121 | us_ofac_sdn | ofac-41121 | ||||
Organization:taxNumber | 5260443081 | eng | us_ofac_sdn | ofac-41121 | |||
Organization:topics | sanction | us_trade_csl | ofac-41121 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrj3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41121 | ||||
LegalEntity:uniqueEntityId | K6ABPX1Z1Y23 | eng | us_sam_exclusions | usgsa-s4mrphrj3 | |||