Statements: SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY

Canonical ID: NK-BWBnhDh9534kE699Zc3Y9J · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ВОКЗАЛЬНАЯ Д. 3Б, ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143007ext_ru_egrulru-inn-4400001172
Company:addressУЛ. ВОКЗАЛЬНАЯ Д. 3Б, Г. Одинцово, МОСКОВСКАЯ ОБЛАСТЬ, 143007ext_ru_egrulru-inn-4400001172
LegalEntity:addressUl. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307 Odintsovo 143007 Russiatw_shtctw-shtc-a3aff677965ca47826f81068a7c4b0927f882d93
Organization:address143007, Російська Федерація, Московська область, м. Одінцово, вул. Вокзальна, буд. 3Б (приміщ. 49, кім. 307)ukrua_nsdc_sanctionsua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii
Company:addressVokzal'naya Ul., D. 3B, Pomeshch. 49, Kom. 307, ODINTSOVO, MOSCOW, 143007, Russiapermidpermid-5082430609
LegalEntity:addressUL. VOKZALNAYA D. 3B, POMESHCH. 49, KOM. 307, ODINTSOVO, 143007engus_sam_exclusionsusgsa-s4mrky6mr
Organization:addressUl. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, Odintsovo, 143007engus_ofac_sdnofac-34760
Organization:addressEntityaddr-b0091ce890191d19be36bc08057bef06abb99f16us_ofac_sdnofac-34760
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank tekhnolohiyi"ua_nsdc_sanctionsua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6mr
Company:countryrupermidpermid-5082430609
Organization:countryruus_ofac_sdnofac-34760
LegalEntity:countryrutw_shtctw-shtc-a3aff677965ca47826f81068a7c4b0927f882d93
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6mr
Company:emailINFO@sovcombank.itext_ru_egrulru-inn-4400001172
LegalEntity:id1027a9cc81478b3a17984db6e67927ec55853f0ftw_shtctw-shtc-a3aff677965ca47826f81068a7c4b0927f882d93
Company:id995bdcc90c559d43318b7f65b3e8a0bcb0ce4052permidpermid-5082430609
Company:idc933db4d08f6a56e09c16b2467120c76642217bbext_ru_egrulru-inn-4400001172
Organization:idb93dafd8db4f482035c2a0ae57a181c1a17395d5us_ofac_sdnofac-34760
LegalEntity:id25c1a844b8b207efa34c446445876e707769b2daus_sam_exclusionsusgsa-s4mrky6mr
Organization:id92532cbdbd08f8b5d39b37f386272743fd56a4e0ua_nsdc_sanctionsua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii
Organization:ida48e44775e5568f837e1a177eabec45f6cb88547us_trade_cslofac-34760
Company:incorporationDate2021-02-15permidpermid-5082430609
Company:incorporationDate2021-02-15ext_ru_egrulru-inn-4400001172
Company:innCode4400001172ext_ru_egrulru-inn-4400001172
Organization:innCode4400001172ua_nsdc_sanctionsua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii
Company:jurisdictionruext_ru_egrulru-inn-4400001172
Company:jurisdictionrupermidpermid-5082430609
Company:kppCode503201001ext_ru_egrulru-inn-4400001172
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4400001172
Organization:nameSOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34760
Company:nameSovkombank Tekhnologii OOOpermidpermid-5082430609
LegalEntity:nameSOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrky6mr
Organization:nameSovcombank technologies LLCua_nsdc_sanctionsua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii
Organization:nameТовариство з обмеженою відповідальністю "Совкомбанк технології"ua_nsdc_sanctionsua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii
Organization:nameОбщество с ограниченной ответственностью "Совкомбанк технологии"ua_nsdc_sanctionsua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii
Organization:nameТовариство з обмеженою відповідальністю "Совкомбанк технології"ukrua_nsdc_sanctionsua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii
Organization:nameSOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYus_trade_cslofac-34760
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК ТЕХНОЛОГИИ"ext_ru_egrulru-inn-4400001172
LegalEntity:nameSOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYtw_shtctw-shtc-a3aff677965ca47826f81068a7c4b0927f882d93
Organization:ogrnCode1214400000760ua_nsdc_sanctionsua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii
Company:ogrnCode1214400000760ext_ru_egrulru-inn-4400001172
Company:permId5082430609permidpermid-5082430609
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34760
Organization:registrationNumber1214400000760engus_ofac_sdnofac-34760
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34760us_ofac_sdnofac-34760
Company:sourceUrl https://permid.org/1-5082430609permidpermid-5082430609
Company:statusActivepermidpermid-5082430609
Organization:taxNumber4400001172engus_ofac_sdnofac-34760
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6mr
LegalEntity:topicsexport.controltw_shtctw-shtc-a3aff677965ca47826f81068a7c4b0927f882d93
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii
Organization:topicssanctionus_trade_cslofac-34760
Organization:topicssanctionus_ofac_sdnofac-34760
LegalEntity:uniqueEntityIdC1UHTN12VHL5engus_sam_exclusionsusgsa-s4mrky6mr
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