Canonical ID: NK-JjGce8sbXgZSAsZqVrXKU4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 38A, ETAZH 4, OFIS 401, MOSKOVSKAYA, KHIMKI, RUS, 141420 | eng | us_sam_exclusions | usgsa-s4mrs26tc | |||
LegalEntity:address | D. 38A, ETAZH 4, OFIS 401, MOSKOVSKAYA, KHIMKI, RUS, 141420 | eng | us_sam_exclusions | usgsa-s4mrtxs7f | |||
Organization:address | d. 38A, etazh 4, ofis 401, Moskovskaya, 141420 Khimki | eng | us_ofac_sdn | ofac-47878 | |||
Organization:address | Російська Федерація,141420, Московська обл., м. Хімки,вул. Московська, буд. 38А, пов. / офіс 4/401 | ukr | ua_nsdc_sanctions | ua-nsdc-24522-tovaristvo-z-obmezenou-vidpovidalnistu-galika-centr-tehnologij-i-servis | |||
LegalEntity:address | D. 38A, ETAZH 4, OFIS 401, MOSKOVSKAYA, KHIMKI, RUS, 141420 | eng | us_sam_exclusions | usgsa-s4mrtxs7d | |||
Company:address | УЛ. МОСКОВСКАЯ Д. 38А, Г. ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141420 | ext_ru_egrul | ru-inn-7714837936 | ||||
LegalEntity:address | d. 38A, etazh 4, ofis 401, Moskovskaya Khimki 141420 Russia | tw_shtc | tw-shtc-f1cfa16adbc4ffadde3a347649f279f7c43c3812 | ||||
Organization:addressEntity | addr-6187a7584fe0c62914df7d8761c3d4ca8cb0d2de | eng | us_ofac_sdn | ofac-47878 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Halika-tsentr tekhnolohii i servis" | ua_nsdc_sanctions | ua-nsdc-24522-tovaristvo-z-obmezenou-vidpovidalnistu-galika-centr-tehnologij-i-servis | ||||
Organization:alias | OOO Галика Цтс | rus | us_ofac_sdn | ofac-47878 | |||
Organization:alias | LLC Galika Center Tekhnologii I Servis | eng | us_ofac_sdn | ofac-47878 | |||
LegalEntity:alias | LLC GALIKA CENTER TEKHNOLOGII I SERVIS | tw_shtc | tw-shtc-f1cfa16adbc4ffadde3a347649f279f7c43c3812 | ||||
LegalEntity:alias | LLC GALIKA TSTS | tw_shtc | tw-shtc-f1cfa16adbc4ffadde3a347649f279f7c43c3812 | ||||
Organization:alias | LLC Galika Tsts | eng | us_ofac_sdn | ofac-47878 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26tc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs7d | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47878 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs7f | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs7d | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26tc | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs7f | |||
Company:id | 60580c474be3822e07e05c0637cdfb06f29f72f9 | ext_ru_egrul | ru-inn-7714837936 | ||||
LegalEntity:id | 8b553bd81f06b87fc1b8460f44444350dbaaf55e | tw_shtc | tw-shtc-f1cfa16adbc4ffadde3a347649f279f7c43c3812 | ||||
LegalEntity:id | a9bb1a1cca325fc6382fc81a6a3f6dba5676e411 | eng | us_sam_exclusions | usgsa-s4mrtxs7d | |||
Organization:id | bd1fa5d2fceeb11011238c9607a53d50a20671b9 | ua_nsdc_sanctions | ua-nsdc-24522-tovaristvo-z-obmezenou-vidpovidalnistu-galika-centr-tehnologij-i-servis | ||||
Organization:id | cc5d786235a231be5317a8ddd4043ef56a55f011 | us_trade_csl | ofac-47878 | ||||
LegalEntity:id | 19af8fd53916e747458d73103bbf805ef93f8911 | eng | us_sam_exclusions | usgsa-s4mrtxs7f | |||
Organization:id | 3e73f857b295396af8b8af426ee9922850a38d44 | eng | us_ofac_sdn | ofac-47878 | |||
LegalEntity:id | 56e5b2016e1eff8e02544bb69c7d491e79a8d181 | eng | us_sam_exclusions | usgsa-s4mrs26tc | |||
Company:incorporationDate | 2011-04-19 | ext_ru_egrul | ru-inn-7714837936 | ||||
Company:innCode | 7714837936 | ext_ru_egrul | ru-inn-7714837936 | ||||
Organization:innCode | 7714837936 | ua_nsdc_sanctions | ua-nsdc-24522-tovaristvo-z-obmezenou-vidpovidalnistu-galika-centr-tehnologij-i-servis | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24522-tovaristvo-z-obmezenou-vidpovidalnistu-galika-centr-tehnologij-i-servis | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714837936 | ||||
Company:kppCode | 504701001 | ext_ru_egrul | ru-inn-7714837936 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7714837936 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛИКА-ЦЕНТР ТЕХНОЛОГИЙ И СЕРВИС" | ext_ru_egrul | ru-inn-7714837936 | ||||
Organization:name | LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS | us_trade_csl | ofac-47878 | ||||
Organization:name | Общество с ограниченной ответственностью "Галика-центр технологий и сервис" | ua_nsdc_sanctions | ua-nsdc-24522-tovaristvo-z-obmezenou-vidpovidalnistu-galika-centr-tehnologij-i-servis | ||||
Organization:name | Товариство з обмеженою відповідальністю "Галіка-центр технологій і сервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-24522-tovaristvo-z-obmezenou-vidpovidalnistu-galika-centr-tehnologij-i-servis | |||
Organization:name | Limited Liability Company "Galika-Center of Technologies and Service" | ua_nsdc_sanctions | ua-nsdc-24522-tovaristvo-z-obmezenou-vidpovidalnistu-galika-centr-tehnologij-i-servis | ||||
Organization:name | Общество C Ограниченной Ответственностью Галика Центр Технологий И Сервис | rus | us_ofac_sdn | ofac-47878 | |||
Organization:name | LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS | eng | us_ofac_sdn | ofac-47878 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS | tw_shtc | tw-shtc-f1cfa16adbc4ffadde3a347649f279f7c43c3812 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS | eng | us_sam_exclusions | usgsa-s4mrs26tc | |||
LegalEntity:name | LLC GALIKA CENTER TEKHNOLOGII I SERVIS | eng | us_sam_exclusions | usgsa-s4mrtxs7f | |||
LegalEntity:name | LLC GALIKA TSTS | eng | us_sam_exclusions | usgsa-s4mrtxs7d | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS) | eng | us_sam_exclusions | usgsa-s4mrtxs7d | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS) | eng | us_sam_exclusions | usgsa-s4mrtxs7f | |||
LegalEntity:notes | (also LLC GALIKA TSTS, LLC GALIKA CENTER TEKHNOLOGII I SERVIS) | eng | us_sam_exclusions | usgsa-s4mrs26tc | |||
Organization:ogrnCode | 1117746311385 | ua_nsdc_sanctions | ua-nsdc-24522-tovaristvo-z-obmezenou-vidpovidalnistu-galika-centr-tehnologij-i-servis | ||||
Company:ogrnCode | 1117746311385 | ext_ru_egrul | ru-inn-7714837936 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24522-tovaristvo-z-obmezenou-vidpovidalnistu-galika-centr-tehnologij-i-servis | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47878 | |||
Organization:registrationNumber | 1117746311385 | eng | us_ofac_sdn | ofac-47878 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47878 | eng | us_ofac_sdn | ofac-47878 | |||
Organization:taxNumber | 7714837936 | eng | us_ofac_sdn | ofac-47878 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26tc | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f1cfa16adbc4ffadde3a347649f279f7c43c3812 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47878 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs7d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs7f | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24522-tovaristvo-z-obmezenou-vidpovidalnistu-galika-centr-tehnologij-i-servis | ||||
Organization:topics | sanction | us_trade_csl | ofac-47878 | ||||
LegalEntity:uniqueEntityId | UU2WD488MGP8 | eng | us_sam_exclusions | usgsa-s4mrs26tc | |||
LegalEntity:uniqueEntityId | CXV1JF47WDZ3 | eng | us_sam_exclusions | usgsa-s4mrtxs7f | |||
LegalEntity:uniqueEntityId | CXTYZ3MP8VD1 | eng | us_sam_exclusions | usgsa-s4mrtxs7d | |||