Statements: LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM

Canonical ID: NK-GT8FnwrdCwosmeJJer4Tcb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVolkovskoye Shosse, Vladeniye 5A, Stroyeniye 1, Ofis 310, MYTISHCHI, MOSCOW, 141006, Russiapermidpermid-5087093327
LegalEntity:addressofis 310 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russiatw_shtctw-shtc-0540cf3d79d9968f6204c9bb8cf3d82ffb9d6b56
LegalEntity:addressOFIS 310 VLADENIE 5A STR. 1, SHOSSE VOLKOVSKOE, MYTISHCHI, 141006engus_sam_exclusionsusgsa-s4mrs26xr
Organization:addressofis 310 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006engus_ofac_sdnofac-48027
LegalEntity:addressOFIS 310 VLADENIE 5A STR. 1, SHOSSE VOLKOVSKOE, MYTISHCHI, 141006engus_sam_exclusionsusgsa-s4mrtxs9n
Company:addressШ ВОЛКОВСКОЕ СТР. 39, МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141031ext_ru_egrulru-inn-7810504175
Company:addressШ. ВОЛКОВСКОЕ СТР. 39, Г. МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141031ext_ru_egrulru-inn-7810504175
LegalEntity:addressOFIS 310 VLADENIE 5A STR. 1, SHOSSE VOLKOVSKOE, MYTISHCHI, 141006engus_sam_exclusionsusgsa-s4mrtxs9p
LegalEntity:addressOFIS 310 VLADENIE 5A STR. 1, SHOSSE VOLKOVSKOE, MYTISHCHI, 141006engus_sam_exclusionsusgsa-s4mrtxs9m
Organization:addressEntityaddr-2fffe4e51ac62843085fba118be6b28b80a277ffus_ofac_sdnofac-48027
LegalEntity:aliasINZHENERNO TEKHNOLOGICHESKII CENTER ATM OOOtw_shtctw-shtc-0540cf3d79d9968f6204c9bb8cf3d82ffb9d6b56
Organization:aliasInzhenerno Tekhnologicheskii Center ATM OOOengus_ofac_sdnofac-48027
LegalEntity:aliasLLC ITTS ATMtw_shtctw-shtc-0540cf3d79d9968f6204c9bb8cf3d82ffb9d6b56
LegalEntity:aliasETC ATM LIMITEDtw_shtctw-shtc-0540cf3d79d9968f6204c9bb8cf3d82ffb9d6b56
Organization:aliasETC ATM Limitedengus_ofac_sdnofac-48027
Organization:aliasLLC ITTS ATMengus_ofac_sdnofac-48027
Organization:aliasООО ИТЦ АТМrusus_ofac_sdnofac-48027
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs9m
Organization:countryruus_ofac_sdnofac-48027
Company:countryrupermidpermid-5087093327
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs9p
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26xr
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs9n
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs9m
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26xr
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs9p
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs9n
LegalEntity:id02634873adc60eedde9f9181f1831988fae8c14fus_sam_exclusionsusgsa-s4mrtxs9n
Company:id495936519f617b92f51369e00377d7acac6c9583ext_ru_egrulru-inn-7810504175
Company:id26cda11073135a8f9bcd3ac9ee58e6635463e174permidpermid-5087093327
Organization:idcfe24664db9736265f3194e459306d74df1f9220us_trade_cslofac-48027
LegalEntity:id9ef3492dc4fe4ec3624f4c0264d81c3a555508fdus_sam_exclusionsusgsa-s4mrtxs9m
LegalEntity:ide47cdff40f208762c486428de029667f9bd807e6us_sam_exclusionsusgsa-s4mrs26xr
LegalEntity:id45ba4ababd2ed64d51967082c1825cb95901f685us_sam_exclusionsusgsa-s4mrtxs9p
Organization:id604460751bd7e054882188a24748255f117ce7e9us_ofac_sdnofac-48027
LegalEntity:id1c485c7a8ac03a68d1c463e9849c91c5d79c9df5tw_shtctw-shtc-0540cf3d79d9968f6204c9bb8cf3d82ffb9d6b56
Company:incorporationDate2008-02-01permidpermid-5087093327
Company:incorporationDate2008-02-01ext_ru_egrulru-inn-7810504175
Company:innCode7810504175ext_ru_egrulru-inn-7810504175
Company:jurisdictionruext_ru_egrulru-inn-7810504175
Company:jurisdictionrupermidpermid-5087093327
Company:kppCode502901001ext_ru_egrulru-inn-7810504175
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7810504175
LegalEntity:nameETC ATM LIMITEDengus_sam_exclusionsusgsa-s4mrtxs9n
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР АТМ"ext_ru_egrulru-inn-7810504175
LegalEntity:nameLIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATMengus_sam_exclusionsusgsa-s4mrs26xr
Organization:nameLIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATMus_trade_cslofac-48027
LegalEntity:nameLLC ITTS ATMengus_sam_exclusionsusgsa-s4mrtxs9p
Organization:nameLIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATMengus_ofac_sdnofac-48027
Organization:nameОбщество C Ограниченной Ответственностью Иинженерно Технологический Центр АТМrusus_ofac_sdnofac-48027
Company:nameITTS Atm OOOpermidpermid-5087093327
LegalEntity:nameLIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATMtw_shtctw-shtc-0540cf3d79d9968f6204c9bb8cf3d82ffb9d6b56
LegalEntity:nameINZHENERNO TEKHNOLOGICHESKII CENTER ATM OOOengus_sam_exclusionsusgsa-s4mrtxs9m
LegalEntity:notes(also LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM)engus_sam_exclusionsusgsa-s4mrtxs9m
LegalEntity:notes(also INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO, ETC ATM LIMITED, LLC ITTS ATM)engus_sam_exclusionsusgsa-s4mrs26xr
LegalEntity:notes(also LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM)engus_sam_exclusionsusgsa-s4mrtxs9p
LegalEntity:notes(also LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM)engus_sam_exclusionsusgsa-s4mrtxs9n
Company:ogrnCode1089847039590ext_ru_egrulru-inn-7810504175
Company:permId5087093327permidpermid-5087093327
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48027
Organization:registrationNumber1089847039590engus_ofac_sdnofac-48027
Company:sourceUrl https://permid.org/1-5087093327permidpermid-5087093327
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48027us_ofac_sdnofac-48027
Company:statusActivepermidpermid-5087093327
Organization:taxNumber7810504175engus_ofac_sdnofac-48027
Organization:topicssanctionus_trade_cslofac-48027
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs9m
Organization:topicssanctionus_ofac_sdnofac-48027
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26xr
LegalEntity:topicsexport.controltw_shtctw-shtc-0540cf3d79d9968f6204c9bb8cf3d82ffb9d6b56
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs9p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs9n
LegalEntity:uniqueEntityIdD2W9JHLCDXE9engus_sam_exclusionsusgsa-s4mrtxs9p
LegalEntity:uniqueEntityIdD2V3FXBJRL24engus_sam_exclusionsusgsa-s4mrtxs9m
LegalEntity:uniqueEntityIdV2Q7TR4PQHW5engus_sam_exclusionsusgsa-s4mrs26xr
LegalEntity:uniqueEntityIdD2VKE3DC1H15engus_sam_exclusionsusgsa-s4mrtxs9n
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