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Canonical ID: NK-FrGjXkKQizykbjtqWd2vkX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР. ЭЛЕКТРИЧЕСКИЙ Д. 3/10 СТР. 1, Г.МОСКВА, 123557 | ext_ru_egrul | ru-inn-9705138011 | ||||
LegalEntity:address | ROOM 22, SUITE I, FLOOR 13, BUILDING 2, 6 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtxs6k | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100001014859 | ||||
Organization:address | Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, 123112 Moscow | eng | us_ofac_sdn | ofac-47778 | |||
LegalEntity:address | ROOM 22, SUITE I, FLOOR 13, BUILDING 2, 6 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrs26qn | |||
LegalEntity:address | Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment Moscow 123112 Russia | tw_shtc | tw-shtc-3e13820c3fe5b700fb590bd37925b307d5fa9a68 | ||||
Company:address | ПЕР ЭЛЕКТРИЧЕСКИЙ Д. 3/10 СТР. 1, Г.МОСКВА, 123557 | ext_ru_egrul | ru-inn-9705138011 | ||||
Organization:addressEntity | addr-d23f9c9336b4fba9881790386e57b76333f86d81 | eng | us_ofac_sdn | ofac-47778 | |||
Organization:alias | Globaltec LLC | eng | us_ofac_sdn | ofac-47778 | |||
LegalEntity:alias | GLOBALTEC LLC | tw_shtc | tw-shtc-3e13820c3fe5b700fb590bd37925b307d5fa9a68 | ||||
Company:alias | Globaltek | gem_energy_ownership | gem-own-e100001014859 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001014859 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26qn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs6k | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47778 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs6k | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26qn | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001014859 | ||||
Company:dissolutionDate | 2025-07-23 | ext_ru_egrul | ru-inn-9705138011 | ||||
Organization:id | 46f2878a3b5e5be1ed0d5e13dafaff76fc2e40ec | eng | us_ofac_sdn | ofac-47778 | |||
Company:id | 4982f0a64f286ef5fcd3143fca8e00ff769d5078 | gem_energy_ownership | gem-own-e100001014859 | ||||
Organization:id | 57281069506865cfa3c9bfacc66ebabf2e4775e4 | us_trade_csl | ofac-47778 | ||||
Company:id | b1fd164233884f87cf9b130ea6cf50c6f98250d2 | ext_ru_egrul | ru-inn-9705138011 | ||||
LegalEntity:id | 0b7c80f8ca96e4fc48ad7aa27d04409e11d64334 | tw_shtc | tw-shtc-3e13820c3fe5b700fb590bd37925b307d5fa9a68 | ||||
LegalEntity:id | 813f74c7d3ed95d7ab95d60b34ef93097c628fc9 | eng | us_sam_exclusions | usgsa-s4mrtxs6k | |||
LegalEntity:id | 216ae3d1c62387b23339698a6c86325165ab5518 | eng | us_sam_exclusions | usgsa-s4mrs26qn | |||
Company:incorporationDate | 2019-10-21 | ext_ru_egrul | ru-inn-9705138011 | ||||
Company:innCode | 9705138011 | ext_ru_egrul | ru-inn-9705138011 | ||||
Company:innCode | 9705138011 | gem_energy_ownership | gem-own-e100001014859 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9705138011 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9705138011 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9705138011 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001014859 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001014859 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GLOBALTEK | tw_shtc | tw-shtc-3e13820c3fe5b700fb590bd37925b307d5fa9a68 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛТЭК" | ext_ru_egrul | ru-inn-9705138011 | ||||
Company:name | Globaltec LLC | gem_energy_ownership | gem-own-e100001014859 | ||||
LegalEntity:name | GLOBALTEC LLC | eng | us_sam_exclusions | usgsa-s4mrtxs6k | |||
Company:name | ООО "ГЛОБАЛТЭК" | gem_energy_ownership | gem-own-e100001014859 | ||||
Organization:name | LIMITED LIABILITY COMPANY GLOBALTEK | us_trade_csl | ofac-47778 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GLOBALTEK | eng | us_sam_exclusions | usgsa-s4mrs26qn | |||
Company:name | Globaltec | gem_energy_ownership | gem-own-e100001014859 | ||||
Organization:name | Limited Liability Company Globaltek | eng | us_ofac_sdn | ofac-47778 | |||
Organization:name | Общество С Ограниченной Ответственностью Глобалтэк | rus | us_ofac_sdn | ofac-47778 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GLOBALTEK) | eng | us_sam_exclusions | usgsa-s4mrtxs6k | |||
LegalEntity:notes | (also GLOBALTEC LLC) | eng | us_sam_exclusions | usgsa-s4mrs26qn | |||
Company:ogrnCode | 1197746621930 | ext_ru_egrul | ru-inn-9705138011 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47778 | |||
Organization:registrationNumber | 1197746621930 | eng | us_ofac_sdn | ofac-47778 | |||
Organization:sector | Construction of utility projects | eng | us_ofac_sdn | ofac-47778 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47778 | eng | us_ofac_sdn | ofac-47778 | |||
Organization:taxNumber | 9705138011 | eng | us_ofac_sdn | ofac-47778 | |||
Organization:topics | sanction | us_trade_csl | ofac-47778 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3e13820c3fe5b700fb590bd37925b307d5fa9a68 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47778 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs6k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26qn | |||
LegalEntity:uniqueEntityId | CVUWVHXXCTM5 | eng | us_sam_exclusions | usgsa-s4mrtxs6k | |||
LegalEntity:uniqueEntityId | UN8VZNAD84P5 | eng | us_sam_exclusions | usgsa-s4mrs26qn | |||