Statements: DATANA

Canonical ID: NK-HDXMsZas7XAm8KJvS2sR6g · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ПОЛКОВАЯ Д. 3, Г.МОСКВА, 127018ext_ru_egrulru-inn-9717079152
Organization:addressUl. Polkovaya D. 3, Moscow, 127018engus_ofac_sdnofac-47420
Organization:addressBldg. 1, Murmansky Proezd 14, Moscow, 129075engus_ofac_sdnofac-47420
LegalEntity:addressUl. Polkovaya D. 3 Moscow 127018 Russiatw_shtctw-shtc-4306c962715a57e3892ca932559259b4595bbec3
LegalEntity:addressBldg. 1, Murmansky Proezd 14 Moscow 129075 Russiatw_shtctw-shtc-4306c962715a57e3892ca932559259b4595bbec3
LegalEntity:addressUL. POLKOVAYA D. 3, MOSCOW, 127018engus_sam_exclusionsusgsa-s4mrs26g2
Organization:addressEntityaddr-cdbcd6febdaa4ef26777bdbe57a643efee9ac2c9us_ofac_sdnofac-47420
Organization:addressEntityaddr-b90fa6e4cc29c0521f6f8b3bb1b6c87c70293f78us_ofac_sdnofac-47420
LegalEntity:aliasDATANAengus_sam_exclusionsusgsa-s4mrs26g2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26g2
Organization:countryruus_ofac_sdnofac-47420
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26g2
Company:id4d0dff52ebedaa4febe92b053df8cb76c2494bdbext_ru_egrulru-inn-9717079152
LegalEntity:id6019d64b04ad069c6f7c307d86c5f1d4a42da352us_sam_exclusionsusgsa-s4mrs26g2
Organization:ide41de5cc7a2550b32b07ac6b7ff28ab2649a8d5bus_trade_cslofac-47420
LegalEntity:id104d7848a011cea343c31a57b43171972c4c5d69tw_shtctw-shtc-4306c962715a57e3892ca932559259b4595bbec3
Organization:id2512dd7a19752b9cbdaa97c3ac6ad5665d116e81us_ofac_sdnofac-47420
Company:incorporationDate2019-03-21ext_ru_egrulru-inn-9717079152
Company:innCode9717079152ext_ru_egrulru-inn-9717079152
Company:jurisdictionruext_ru_egrulru-inn-9717079152
Company:kppCode771501001ext_ru_egrulru-inn-9717079152
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9717079152
Organization:nameDATANAengus_ofac_sdnofac-47420
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАТАНА"ext_ru_egrulru-inn-9717079152
Organization:nameDATANAus_trade_cslofac-47420
LegalEntity:nameDATANAtw_shtctw-shtc-4306c962715a57e3892ca932559259b4595bbec3
Company:ogrnCode1197746204677ext_ru_egrulru-inn-9717079152
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47420
Organization:registrationNumber1197746204677engus_ofac_sdnofac-47420
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-47420
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47420us_ofac_sdnofac-47420
Organization:taxNumber9717079152engus_ofac_sdnofac-47420
Organization:topicssanctionus_trade_cslofac-47420
LegalEntity:topicsexport.controltw_shtctw-shtc-4306c962715a57e3892ca932559259b4595bbec3
Organization:topicssanctionus_ofac_sdnofac-47420
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26g2
LegalEntity:uniqueEntityIdU3GNRJ34ZVN7engus_sam_exclusionsusgsa-s4mrs26g2
Organization:website http://datana.ru/us_ofac_sdnofac-47420
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