Canonical ID: NK-KPY7fyrYGbXb4wd9LqJWFv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SAMOKATNAYA, D. 1, STR. 2, MOSCOW, 111033 | eng | us_sam_exclusions | usgsa-s4mrtxph7 | |||
LegalEntity:address | UL. Samokatnaya D.1, STR. 2, Moscow, 111033 | eng | gb_hmt_sanctions | gb-hmt-16646 | |||
Organization:address | UL. Samokatnaya D.1, STR. 2, Moscow, Russia, 111033 | eng | gb_fcdo_sanctions | gb-fcdo-rus2297 | |||
LegalEntity:address | Ul. Samokatnaya, D. 1, Str. 2 Moscow 111033 Russia | tw_shtc | tw-shtc-0f84134a8cd58fd5e49786e7d1bec8dacc918c0b | ||||
LegalEntity:address | UL. SAMOKATNAYA, D. 1, STR. 2, MOSCOW, 111033 | eng | us_sam_exclusions | usgsa-s4mrtxmhg | |||
Organization:address | Ul. Samokatnaya D.1, Str. 2 Moscow, Russia, 111033 | eng | gb_coh_disqualified | gb-coh-j7bblelyhs4lh3f-h0-cf8rmm6s | |||
Organization:address | Російська Федерація, 111033, м. Москва, вул. Самокатна, буд. 1 (будова 2) | ukr | ua_nsdc_sanctions | ua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij | |||
Company:address | УЛ. САМОКАТНАЯ Д.1 СТР.2, Г.МОСКВА, 111033 | ext_ru_egrul | ru-inn-7723022111 | ||||
Organization:address | Ul. Samokatnaya, D. 1, Str. 2, Moscow, 111033 | eng | us_ofac_sdn | ofac-51342 | |||
LegalEntity:addressEntity | addr-b42558117d5d2d31c9070c8ec033c04b38c1d993 | gb_hmt_sanctions | gb-hmt-16646 | ||||
Organization:addressEntity | addr-322224937f2bb4f40883bb7ed54a565ab7201be8 | us_ofac_sdn | ofac-51342 | ||||
LegalEntity:alias | JSC UPT | eng | gb_hmt_sanctions | gb-hmt-16646 | |||
LegalEntity:alias | АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ | eng | gb_hmt_sanctions | gb-hmt-16646 | |||
Organization:alias | Aktsionernoe Obshchestvo Upravlenie Perspektivnykh Tekhnologi | eng | us_ofac_sdn | ofac-51342 | |||
Organization:alias | АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ | rus | us_ofac_sdn | ofac-51342 | |||
Organization:alias | Aktsionerne tovarystvo "Upravlinnia perspektyvnykh tekhnolohii" | ua_nsdc_sanctions | ua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij | ||||
Organization:alias | АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ | rus | gb_fcdo_sanctions | gb-fcdo-rus2297 | |||
LegalEntity:alias | Management of Prospective Technologies | eng | gb_hmt_sanctions | gb-hmt-16646 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI | tw_shtc | tw-shtc-0f84134a8cd58fd5e49786e7d1bec8dacc918c0b | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2297 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16646 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxph7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxmhg | ||||
Organization:country | ru | us_ofac_sdn | ofac-51342 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmhg | ||||
LegalEntity:createdAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16646 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxph7 | ||||
Organization:id | 8e11e53e4151295661df4f386df99b07a5dcca9d | gb_fcdo_sanctions | gb-fcdo-rus2297 | ||||
LegalEntity:id | 32adc25e88607b0f4dbaa6249eafa7512151e551 | us_sam_exclusions | usgsa-s4mrtxph7 | ||||
LegalEntity:id | 91ea916e6382c3fa0b976c0681cde15270f19ffe | tw_shtc | tw-shtc-0f84134a8cd58fd5e49786e7d1bec8dacc918c0b | ||||
Organization:id | ac93a84d666d3b14e253c81c868f38a294045827 | ua_nsdc_sanctions | ua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij | ||||
LegalEntity:id | 2e03f8c455c072c9a160345022ec24a064ea04ef | gb_hmt_sanctions | gb-hmt-16646 | ||||
LegalEntity:id | 603813354c8fcdbd5c0ca67a8c11646422346b9e | gb_hmt_sanctions | gb-hmt-16646 | ||||
LegalEntity:id | 64f043ede7205c390deac62b283a9e95e49ee87a | gb_hmt_sanctions | gb-hmt-16646 | ||||
LegalEntity:id | 817f5c8172cb3d3c2ac891f7848288e87b943049 | us_sam_exclusions | usgsa-s4mrtxmhg | ||||
Organization:id | a206a95575304a2a320baf6bc2ee4bf276866a0a | gb_coh_disqualified | gb-coh-j7bblelyhs4lh3f-h0-cf8rmm6s | ||||
Organization:id | 3cfeb9cbc8053a10ddd5a4670354c303996375a0 | us_ofac_sdn | ofac-51342 | ||||
Company:id | 3ce2e6d9b1cb53b96641a2d4e1b90a034b821a11 | ext_ru_egrul | ru-inn-7723022111 | ||||
Organization:id | 3e7c8fa04ae7d568c8c2a297cb2c8f193d3f12f5 | us_trade_csl | ofac-51342 | ||||
Organization:id | 7e659eb0ac5626fbd41680d27e79b8b058390824 | gb_fcdo_sanctions | gb-fcdo-rus2297 | ||||
Organization:id | 7a8ce6146925f6658c121979c7e593fea46bb9f2 | gb_fcdo_sanctions | gb-fcdo-rus2297 | ||||
Organization:id | 4370440b19e9b3795331c049ba2395066e481c44 | gb_fcdo_sanctions | gb-fcdo-rus2297 | ||||
Organization:idNumber | 13152639 | eng | us_ofac_sdn | ofac-51342 | |||
Organization:incorporationDate | 2002-09-03 | us_ofac_sdn | ofac-51342 | ||||
Organization:incorporationDate | 1994-12-20 | us_ofac_sdn | ofac-51342 | ||||
Company:incorporationDate | 2002-09-03 | ext_ru_egrul | ru-inn-7723022111 | ||||
LegalEntity:innCode | 7723022111 | eng | gb_hmt_sanctions | gb-hmt-16646 | |||
Organization:innCode | 7723022111 | ua_nsdc_sanctions | ua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij | ||||
Organization:innCode | 7723022111 | eng | gb_fcdo_sanctions | gb-fcdo-rus2297 | |||
Company:innCode | 7723022111 | ext_ru_egrul | ru-inn-7723022111 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7723022111 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7723022111 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7723022111 | ||||
LegalEntity:modifiedAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16646 | ||||
Organization:name | Joint-Stock Company "Management of Advanced Technologies" | ua_nsdc_sanctions | ua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij | ||||
Organization:name | Акціонерне товариство "Управління перспективних технологій" | ua_nsdc_sanctions | ua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij | ||||
Organization:name | CJSC Perspective Technologies Agency | eng | us_ofac_sdn | ofac-51342 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ" | ext_ru_egrul | ru-inn-7723022111 | ||||
LegalEntity:name | CJSC PERSPECTIVE TECHNOLOGIES AGENCY | eng | us_sam_exclusions | usgsa-s4mrtxmhg | |||
Organization:name | Management of Prospective Technologies | eng | gb_fcdo_sanctions | gb-fcdo-rus2297 | |||
Organization:name | CJSC PERSPECTIVE TECHNOLOGIES AGENCY | eng | gb_coh_disqualified | gb-coh-j7bblelyhs4lh3f-h0-cf8rmm6s | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI | eng | us_sam_exclusions | usgsa-s4mrtxph7 | |||
Organization:name | CJSC Perspective Technologies Agency | eng | gb_fcdo_sanctions | gb-fcdo-rus2297 | |||
LegalEntity:name | CJSC Perspective Technologies Agency | eng | gb_hmt_sanctions | gb-hmt-16646 | |||
Organization:name | JSC UPT | eng | gb_fcdo_sanctions | gb-fcdo-rus2297 | |||
LegalEntity:name | CJSC PERSPECTIVE TECHNOLOGIES AGENCY | tw_shtc | tw-shtc-0f84134a8cd58fd5e49786e7d1bec8dacc918c0b | ||||
Organization:name | CJSC PERSPECTIVE TECHNOLOGIES AGENCY | us_trade_csl | ofac-51342 | ||||
Organization:name | Акционерное общество "Управление перспективных технологий" | ua_nsdc_sanctions | ua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij | ||||
Organization:name | Акціонерне товариство "Управління перспективних технологій" | ukr | ua_nsdc_sanctions | ua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI) | eng | us_sam_exclusions | usgsa-s4mrtxmhg | |||
LegalEntity:notes | (also CJSC PERSPECTIVE TECHNOLOGIES AGENCY) | eng | us_sam_exclusions | usgsa-s4mrtxph7 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2297 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-j7bblelyhs4lh3f-h0-cf8rmm6s | |||
Organization:ogrnCode | 1027739143717 | ua_nsdc_sanctions | ua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij | ||||
LegalEntity:ogrnCode | 1027739143717 | eng | gb_hmt_sanctions | gb-hmt-16646 | |||
Organization:ogrnCode | 1027739143717 | eng | gb_fcdo_sanctions | gb-fcdo-rus2297 | |||
Company:ogrnCode | 1027739143717 | ext_ru_egrul | ru-inn-7723022111 | ||||
LegalEntity:phone | +74993233710 | gb_hmt_sanctions | gb-hmt-16646 | ||||
Organization:phone | +74993233710 | gb_fcdo_sanctions | gb-fcdo-rus2297 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51342 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2297 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16646 | |||
Organization:registrationNumber | 1027739143717 | eng | us_ofac_sdn | ofac-51342 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51342 | us_ofac_sdn | ofac-51342 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/J7BblElYHS4lh3f-H0_Cf8rmM6s | gb_coh_disqualified | gb-coh-j7bblelyhs4lh3f-h0-cf8rmm6s | ||||
Organization:taxNumber | 7723022111 | eng | us_ofac_sdn | ofac-51342 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51342 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2297 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-j7bblelyhs4lh3f-h0-cf8rmm6s | ||||
Organization:topics | sanction | us_trade_csl | ofac-51342 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0f84134a8cd58fd5e49786e7d1bec8dacc918c0b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxph7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmhg | ||||
LegalEntity:uniqueEntityId | ZDHVXNDPWYB3 | eng | us_sam_exclusions | usgsa-s4mrtxph7 | |||
LegalEntity:uniqueEntityId | YHQTJNLK5684 | eng | us_sam_exclusions | usgsa-s4mrtxmhg | |||
LegalEntity:weakAlias | UPT AO | tw_shtc | tw-shtc-0f84134a8cd58fd5e49786e7d1bec8dacc918c0b | ||||
Organization:weakAlias | UPT AO | eng | us_ofac_sdn | ofac-51342 | |||