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Canonical ID: NK-BWBnhDh9534kE699Zc3Y9J · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 143007, Російська Федерація, Московська область, м. Одінцово, вул. Вокзальна, буд. 3Б (приміщ. 49, кім. 307) | ukr | ua_nsdc_sanctions | ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii | |||
Organization:address | Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, 143007 Odintsovo | eng | us_ofac_sdn | ofac-34760 | |||
Company:address | Vokzal'naya Ul., D. 3B, Pomeshch. 49, Kom. 307, ODINTSOVO, MOSCOW, 143007, Russia | permid | permid-5082430609 | ||||
LegalEntity:address | UL. VOKZALNAYA D. 3B, POMESHCH. 49, KOM. 307, ODINTSOVO, RUS, 143007 | eng | us_sam_exclusions | usgsa-s4mrky6mr | |||
Company:address | УЛ ВОКЗАЛЬНАЯ Д. 3Б, ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143007 | ext_ru_egrul | ru-inn-4400001172 | ||||
Organization:addressEntity | addr-5d129021a04d29df6d40f704087c21f80f838e36 | eng | us_ofac_sdn | ofac-34760 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii | ||||
Company:country | ru | permid | permid-5082430609 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6mr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34760 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6mr | |||
Company:email | INFO@sovcombank.it | ext_ru_egrul | ru-inn-4400001172 | ||||
Organization:id | 6f8c0cc455514349cf85417ec0b9a84e6762664c | eng | us_ofac_sdn | ofac-34760 | |||
Company:id | aa05c56096532c4d6d2034483b647296a35120d4 | ext_ru_egrul | ru-inn-4400001172 | ||||
LegalEntity:id | 64b10368f1d2423946e8e189e2d1f77517ce3d96 | eng | us_sam_exclusions | usgsa-s4mrky6mr | |||
Company:id | 995bdcc90c559d43318b7f65b3e8a0bcb0ce4052 | permid | permid-5082430609 | ||||
Organization:id | a48e44775e5568f837e1a177eabec45f6cb88547 | us_trade_csl | ofac-34760 | ||||
Organization:id | 33cd7c82605e0ed5dc351b30e2222cebf3a3675e | ua_nsdc_sanctions | ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii | ||||
Company:incorporationDate | 2021-02-15 | permid | permid-5082430609 | ||||
Company:incorporationDate | 2021-02-15 | ext_ru_egrul | ru-inn-4400001172 | ||||
Organization:innCode | 4400001172 | ua_nsdc_sanctions | ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii | ||||
Company:innCode | 4400001172 | ext_ru_egrul | ru-inn-4400001172 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4400001172 | ||||
Company:jurisdiction | ru | permid | permid-5082430609 | ||||
Company:kppCode | 503201001 | ext_ru_egrul | ru-inn-4400001172 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4400001172 | ||||
Organization:name | Sovcombank technologies LLC | ua_nsdc_sanctions | ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-4400001172 | ||||
Company:name | Sovkombank Tekhnologii OOO | permid | permid-5082430609 | ||||
Organization:name | SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-34760 | |||
Organization:name | Общество с ограниченной ответственностью "Совкомбанк технологии" | ua_nsdc_sanctions | ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii | ||||
Organization:name | Товариство з обмеженою відповідальністю "Совкомбанк технології" | ukr | ua_nsdc_sanctions | ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii | |||
Organization:name | SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY | us_trade_csl | ofac-34760 | ||||
LegalEntity:name | SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6mr | |||
Company:ogrnCode | 1214400000760 | ext_ru_egrul | ru-inn-4400001172 | ||||
Organization:ogrnCode | 1214400000760 | ua_nsdc_sanctions | ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii | ||||
Company:permId | 5082430609 | permid | permid-5082430609 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii | ||||
Organization:registrationNumber | 1214400000760 | eng | us_ofac_sdn | ofac-34760 | |||
Company:sourceUrl | https://permid.org/1-5082430609 | permid | permid-5082430609 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34760 | eng | us_ofac_sdn | ofac-34760 | |||
Company:status | Active | permid | permid-5082430609 | ||||
Organization:taxNumber | 4400001172 | eng | us_ofac_sdn | ofac-34760 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6mr | |||
Organization:topics | sanction | us_trade_csl | ofac-34760 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34760 | |||
LegalEntity:uniqueEntityId | C1UHTN12VHL5 | eng | us_sam_exclusions | usgsa-s4mrky6mr | |||