Canonical ID: NK-JKdKpd7jDM3YjDN9yDL6Vu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000 | eng | us_ofac_sdn | ofac-48989 | |||
LegalEntity:address | Letter A, Office 402, Building 5, Aleksandr Blok Street Saint Petersburg 190121 Russia | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Nagatino-Sadovniki, Ul Sadovniki, D. 2, MOSCOW, MOSCOW, 115487, Russia | permid | permid-5087218096 | ||||
Organization:address | Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487 | eng | us_ofac_sdn | ofac-48989 | |||
Organization:address | Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374 | eng | us_ofac_sdn | ofac-48989 | |||
Company:address | Russia | permid | permid-5065322078 | ||||
LegalEntity:address | Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District Moscow 115487 Russia | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
LegalEntity:address | Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street Saint Petersburg 197374 Russia | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
LegalEntity:address | Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District Moscow 101000 Russia | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Organization:address | Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121 | eng | us_ofac_sdn | ofac-48989 | |||
Organization:addressEntity | addr-fa36cc2ec10fb3aeb8f048a0faa2142cac64f7cc | us_ofac_sdn | ofac-48989 | ||||
Organization:addressEntity | addr-6514f57ccdda8527cfc450937c554814de35249b | us_ofac_sdn | ofac-48989 | ||||
Organization:addressEntity | addr-a1ad3c726fce1e1b414260e1eb431d5df5b67cf9 | us_ofac_sdn | ofac-48989 | ||||
Organization:addressEntity | addr-f9dd9e0c4b0e414445a8631607aac2da4693e9db | us_ofac_sdn | ofac-48989 | ||||
LegalEntity:alias | TECHNOLOGY LLC | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
LegalEntity:alias | TECHNOLOGY LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA | eng | us_ofac_sdn | ofac-48989 | |||
LegalEntity:alias | TECHNOLOGY COMPANY LIMITED | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Company:country | ru | permid | permid-5065322078 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48989 | ||||
Company:country | ru | permid | permid-5087218096 | ||||
Company:id | 7e03c5316d759e6242c47679f61ffeb0d67fb218 | permid | permid-5087218096 | ||||
Organization:id | 92ff92e0a4839ec9b9989cb5a19c9f56d3cc82b1 | us_ofac_sdn | ofac-48989 | ||||
LegalEntity:id | ca8fcc0835136d479e362d42e01540a2c79c66b5 | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Company:id | f0fc037ea14427c338adcbc882c18f92ab1f36d2 | permid | permid-5065322078 | ||||
Organization:id | 71e5bc36988695f87883f9d994b235b51632cadb | us_trade_csl | ofac-48989 | ||||
Organization:idNumber | 87375823 | eng | us_ofac_sdn | ofac-48989 | |||
Organization:incorporationDate | 2008-08-14 | us_ofac_sdn | ofac-48989 | ||||
Company:incorporationDate | 2008-08-14 | permid | permid-5087218096 | ||||
Company:jurisdiction | ru | permid | permid-5087218096 | ||||
Company:jurisdiction | ru | permid | permid-5065322078 | ||||
Organization:name | TEKHNOLOGIYA, OOO | eng | us_ofac_sdn | ofac-48989 | |||
Company:name | Tekhnologiya OOO | permid | permid-5065322078 | ||||
Company:name | Tekhnologiya OOO | permid | permid-5087218096 | ||||
Organization:name | TEKHNOLOGIYA, OOO | us_trade_csl | ofac-48989 | ||||
Organization:name | ООО ТЕХНОЛОГИЯ | rus | us_ofac_sdn | ofac-48989 | |||
LegalEntity:name | TEKHNOLOGIYA, OOO | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Company:permId | 5065322078 | permid | permid-5065322078 | ||||
Company:permId | 5087218096 | permid | permid-5087218096 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-48989 | |||
Organization:registrationNumber | 1089847320188 | eng | us_ofac_sdn | ofac-48989 | |||
Company:sourceUrl | https://permid.org/1-5065322078 | permid | permid-5065322078 | ||||
Company:sourceUrl | https://permid.org/1-5087218096 | permid | permid-5087218096 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48989 | us_ofac_sdn | ofac-48989 | ||||
Company:status | Active | permid | permid-5065322078 | ||||
Company:status | Active | permid | permid-5087218096 | ||||
Organization:taxNumber | 7839388531 | eng | us_ofac_sdn | ofac-48989 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dce | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48989 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48989 | ||||
Organization:weakAlias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯ | rus | us_ofac_sdn | ofac-48989 | |||
Organization:weakAlias | Technology LLC | eng | us_ofac_sdn | ofac-48989 | |||
Organization:weakAlias | Technology Limited Liability Company | eng | us_ofac_sdn | ofac-48989 | |||
Organization:weakAlias | TECHNOLOGY COMPANY LIMITED | eng | us_ofac_sdn | ofac-48989 | |||