Canonical ID: NK-Bt5AcAE43raYUYRzezbhUe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 194100, м. СанктПетербург, просп. Великий Сампсоніївський, буд. 68 (літера Н, прим. 2Н, прим. 421) | ukr | ua_nsdc_sanctions | ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz | |||
LegalEntity:address | Kom. 163, str. 1, 4 Ul., Pereulok Aptekarskiy, Moscow, 105005 | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
Company:address | ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 68 ЛИТЕРА Н, Г.САНКТ-ПЕТЕРБУРГ, 194100 | ext_ru_egrul | ru-inn-7717599630 | ||||
LegalEntity:addressEntity | addr-ec064d3cdd42ee3e544ae6f36373a3eaeec3d55a | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
LegalEntity:alias | ООО "Москомсвязь" | ca_dfatd_sema_sanctions | ca-sema-68482963fd58aae93962311731ba843e3e5b0aa4 | ||||
LegalEntity:alias | МОСКОМСВЯЗЬ OOO | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskomsviaz" | ua_nsdc_sanctions | ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz | ||||
LegalEntity:alias | Moskomsvyaz LLC | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-68482963fd58aae93962311731ba843e3e5b0aa4 | ||||
LegalEntity:createdAt | 2023-02-08 | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
Organization:id | f8b065beee089f234bd27cc67e15a07495629705 | ua_nsdc_sanctions | ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz | ||||
Organization:id | 36edb51c154ca964c7e7f6ada63ebc6b2c952ebe | eng | gb_coh_disqualified | gb-coh-m3ieydgjb1ezmep389dh9iuxwkc | |||
LegalEntity:id | 9dd48aa5268eb705783bd2592c80bd95f4c1cc79 | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
LegalEntity:id | 4c0e61c52e4d0d66ed0de9b86062f5b67b343afa | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
Organization:id | 8f13907723430f76c6ab52597cd3bed0d4a70636 | eng | gb_fcdo_sanctions | gb-fcdo-rus1713 | |||
LegalEntity:id | 9511a6beabc4cc2ae0ef0c4bd6300f4d150cc4a4 | ca_dfatd_sema_sanctions | ca-sema-68482963fd58aae93962311731ba843e3e5b0aa4 | ||||
Company:id | 49ba4c6dc84a3d4f1469a4b6e32b96bb8c347db6 | ext_ru_egrul | ru-inn-7717599630 | ||||
Company:incorporationDate | 2007-09-19 | ext_ru_egrul | ru-inn-7717599630 | ||||
Organization:innCode | 7717599630 | ua_nsdc_sanctions | ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz | ||||
Company:innCode | 7717599630 | ext_ru_egrul | ru-inn-7717599630 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7717599630 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7717599630 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7717599630 | ||||
LegalEntity:legalForm | Limited Liability Company (LLC) | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
Organization:name | Moscoms LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus1713 | |||
LegalEntity:name | Moscoms LLC | ca_dfatd_sema_sanctions | ca-sema-68482963fd58aae93962311731ba843e3e5b0aa4 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОМСВЯЗЬ" | ext_ru_egrul | ru-inn-7717599630 | ||||
Organization:name | MOSCOMS LLC | eng | gb_coh_disqualified | gb-coh-m3ieydgjb1ezmep389dh9iuxwkc | |||
Organization:name | Товариство з обмеженою відповідальністю "Москомсвязь" | ukr | ua_nsdc_sanctions | ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz | |||
Organization:name | Общество с ограниченной ответственностью "Москомсвязь" | ua_nsdc_sanctions | ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz | ||||
Organization:name | Limited Liability Company "Moskomsvyaz" | ua_nsdc_sanctions | ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz | ||||
Organization:name | MOSCOMS LLC | ua_nsdc_sanctions | ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz | ||||
LegalEntity:name | Moscoms LLC | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
Organization:name | Moskomsvyaz LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus1713 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1713 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-m3ieydgjb1ezmep389dh9iuxwkc | |||
Organization:ogrnCode | 1077760297548 | ua_nsdc_sanctions | ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz | ||||
Company:ogrnCode | 1077760297548 | ext_ru_egrul | ru-inn-7717599630 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1713 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-68482963fd58aae93962311731ba843e3e5b0aa4 | ||||
LegalEntity:registrationNumber | 7717599630 | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/m3IEydGJb1ezMEp389Dh9IuXWKc | eng | gb_coh_disqualified | gb-coh-m3ieydgjb1ezmep389dh9iuxwkc | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15720 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-68482963fd58aae93962311731ba843e3e5b0aa4 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-m3ieydgjb1ezmep389dh9iuxwkc | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1713 | |||
LegalEntity:website | http://MOSCOMS.ru/ | eng | gb_hmt_sanctions | gb-hmt-15720 | |||