Statements: CJSC Perspective Technologies Agency

Canonical ID: NK-KPY7fyrYGbXb4wd9LqJWFv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Samokatnaya D.1, Str. 2 Moscow, Russia, 111033enggb_coh_disqualifiedgb-coh-j7bblelyhs4lh3f-h0-cf8rmm6s
Organization:addressUL. Samokatnaya D.1, STR. 2, Moscow, Russia, 111033enggb_fcdo_sanctionsgb-fcdo-rus2297
Organization:addressUl. Samokatnaya, D. 1, Str. 2, 111033 Moscowengus_ofac_sdnofac-51342
LegalEntity:addressUL. Samokatnaya D.1, STR. 2, Moscow, 111033enggb_hmt_sanctionsgb-hmt-16646
Organization:addressРосійська Федерація, 111033, м. Москва, вул. Самокатна, буд. 1 (будова 2)ukrua_nsdc_sanctionsua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij
Company:addressУЛ. САМОКАТНАЯ Д.1 СТР.2, Г.МОСКВА, 111033ext_ru_egrulru-inn-7723022111
LegalEntity:addressUL. SAMOKATNAYA, D. 1, STR. 2, MOSCOW, RUS, 111033engus_sam_exclusionsusgsa-s4mrtxmhg
LegalEntity:addressUl. Samokatnaya Moscow 111033 Russiatw_shtctw-shtc-0f84134a8cd58fd5e49786e7d1bec8dacc918c0b
LegalEntity:addressUL. SAMOKATNAYA, D. 1, STR. 2, MOSCOW, RUS, 111033engus_sam_exclusionsusgsa-s4mrtxph7
Organization:addressEntityaddr-679ef89e3cc836f545f1cecc82783132195ce31aengus_ofac_sdnofac-51342
LegalEntity:addressEntityaddr-b42558117d5d2d31c9070c8ec033c04b38c1d993enggb_hmt_sanctionsgb-hmt-16646
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGItw_shtctw-shtc-0f84134a8cd58fd5e49786e7d1bec8dacc918c0b
LegalEntity:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙenggb_hmt_sanctionsgb-hmt-16646
Organization:aliasAktsionerne tovarystvo "Upravlinnia perspektyvnykh tekhnolohii"ua_nsdc_sanctionsua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij
LegalEntity:aliasJSC UPTenggb_hmt_sanctionsgb-hmt-16646
LegalEntity:aliasManagement of Prospective Technologiesenggb_hmt_sanctionsgb-hmt-16646
Organization:aliasAktsionernoe Obshchestvo Upravlenie Perspektivnykh Tekhnologiengus_ofac_sdnofac-51342
Organization:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙrusus_ofac_sdnofac-51342
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2297
Company:countryruengext_us_ofac_press_releasesNK-KPY7fyrYGbXb4wd9LqJWFv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmhg
Organization:countryruengus_ofac_sdnofac-51342
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxph7
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16646
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxph7
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16646
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmhg
LegalEntity:idb105ecc644bb8ce97d318e726b3df7dbc66e548dtw_shtctw-shtc-0f84134a8cd58fd5e49786e7d1bec8dacc918c0b
Organization:id94f4500fc5e5806e00b1efb75a3af01b63bd8fa9enggb_fcdo_sanctionsgb-fcdo-rus2297
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Organization:id3e7c8fa04ae7d568c8c2a297cb2c8f193d3f12f5us_trade_cslofac-51342
Company:id6d2037d0fe2a2e6775e2eb898b403c7f0b48f914ext_us_ofac_press_releasesNK-KPY7fyrYGbXb4wd9LqJWFv
Company:id3ce2e6d9b1cb53b96641a2d4e1b90a034b821a11ext_ru_egrulru-inn-7723022111
Organization:idaea57a207a58aa3a02f08bef7e30b97c87dd39c3engus_ofac_sdnofac-51342
LegalEntity:id5289a75bdcd8d88c9ae3f0f60ffa63714c725a37engus_sam_exclusionsusgsa-s4mrtxph7
Organization:idda04a2eea7c28eb1f89b885cd8298fe7fddf2f53ua_nsdc_sanctionsua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij
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Organization:ida206a95575304a2a320baf6bc2ee4bf276866a0aenggb_coh_disqualifiedgb-coh-j7bblelyhs4lh3f-h0-cf8rmm6s
LegalEntity:idae946cf7f3cee5a6ddcb502831ee08f48c0abb18enggb_hmt_sanctionsgb-hmt-16646
Organization:idNumber13152639engus_ofac_sdnofac-51342
Organization:incorporationDate1994-12-20engus_ofac_sdnofac-51342
Company:incorporationDate2002-09-03ext_ru_egrulru-inn-7723022111
Organization:incorporationDate2002-09-03engus_ofac_sdnofac-51342
Organization:innCode7723022111ua_nsdc_sanctionsua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij
LegalEntity:innCode7723022111enggb_hmt_sanctionsgb-hmt-16646
Company:innCode7723022111ext_ru_egrulru-inn-7723022111
Company:jurisdictionruext_ru_egrulru-inn-7723022111
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij
Company:kppCode772201001ext_ru_egrulru-inn-7723022111
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7723022111
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16646
Organization:nameАкціонерне товариство "Управління перспективних технологій"ukrua_nsdc_sanctionsua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGIengus_sam_exclusionsusgsa-s4mrtxph7
LegalEntity:nameCJSC Perspective Technologies Agencyenggb_hmt_sanctionsgb-hmt-16646
Company:nameCJSC Perspective Technologies Agencyengext_us_ofac_press_releasesNK-KPY7fyrYGbXb4wd9LqJWFv
Organization:nameCJSC Perspective Technologies Agencyengus_ofac_sdnofac-51342
LegalEntity:nameCJSC PERSPECTIVE TECHNOLOGIES AGENCYengus_sam_exclusionsusgsa-s4mrtxmhg
Organization:nameJSC UPTenggb_fcdo_sanctionsgb-fcdo-rus2297
Organization:nameCJSC Perspective Technologies Agencyenggb_fcdo_sanctionsgb-fcdo-rus2297
Organization:nameManagement of Prospective Technologiesenggb_fcdo_sanctionsgb-fcdo-rus2297
LegalEntity:nameCJSC PERSPECTIVE TECHNOLOGIES AGENCYtw_shtctw-shtc-0f84134a8cd58fd5e49786e7d1bec8dacc918c0b
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ"ext_ru_egrulru-inn-7723022111
Organization:nameCJSC PERSPECTIVE TECHNOLOGIES AGENCYenggb_coh_disqualifiedgb-coh-j7bblelyhs4lh3f-h0-cf8rmm6s
Organization:nameCJSC PERSPECTIVE TECHNOLOGIES AGENCYus_trade_cslofac-51342
Organization:nameJoint-Stock Company "Management of Advanced Technologies"ua_nsdc_sanctionsua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij
Organization:nameАкционерное общество "Управление перспективных технологий"ua_nsdc_sanctionsua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij
LegalEntity:notes(also CJSC PERSPECTIVE TECHNOLOGIES AGENCY)engus_sam_exclusionsusgsa-s4mrtxph7
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI)engus_sam_exclusionsusgsa-s4mrtxmhg
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-j7bblelyhs4lh3f-h0-cf8rmm6s
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2297
Company:ogrnCode1027739143717ext_ru_egrulru-inn-7723022111
LegalEntity:ogrnCode1027739143717enggb_hmt_sanctionsgb-hmt-16646
Organization:ogrnCode1027739143717ua_nsdc_sanctionsua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij
LegalEntity:phone+74993233710enggb_hmt_sanctionsgb-hmt-16646
Organization:phone+74993233710enggb_fcdo_sanctionsgb-fcdo-rus2297
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16646
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2297
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51342
Organization:registrationNumber1027739143717engus_ofac_sdnofac-51342
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700engext_us_ofac_press_releasesNK-KPY7fyrYGbXb4wd9LqJWFv
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51342engus_ofac_sdnofac-51342
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/J7BblElYHS4lh3f-H0_Cf8rmM6senggb_coh_disqualifiedgb-coh-j7bblelyhs4lh3f-h0-cf8rmm6s
Organization:taxNumber7723022111engus_ofac_sdnofac-51342
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij
Organization:topicssanctionus_trade_cslofac-51342
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16646
Organization:topicssanctionengus_ofac_sdnofac-51342
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2297
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-j7bblelyhs4lh3f-h0-cf8rmm6s
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LegalEntity:uniqueEntityIdZDHVXNDPWYB3engus_sam_exclusionsusgsa-s4mrtxph7
LegalEntity:uniqueEntityIdYHQTJNLK5684engus_sam_exclusionsusgsa-s4mrtxmhg
LegalEntity:weakAliasUPT AOtw_shtctw-shtc-0f84134a8cd58fd5e49786e7d1bec8dacc918c0b
Organization:weakAliasАО УПТrusus_ofac_sdnofac-51342
Organization:weakAliasUPT AOengus_ofac_sdnofac-51342
Organization:website http://upt.ru/engus_ofac_sdnofac-51342
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