Statements: SECRET TECHNOLOGIES

Canonical ID: NK-Lp7p9PFQo9UP3qmGPqXcHU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl Shcherbakovskaia, D. 53, K. 3, Et 1 Kom 113, MOSCOW, MOSCOW, 105187, Russiapermidpermid-5087196059
Company:addressVolgogradskiy Prospekt, D. 43, Korp. 3, Ofis 723, MOSCOW, MOSCOW, 109316, Russiapermidpermid-5087196059
LegalEntity:addressUL. SHCHERBAKOVSKAYA D. 53, K. 3, ET 1 KOM 113, MOSCOW, RUS, 105187engus_sam_exclusionsusgsa-s4mrtxsmt
Organization:addressUl. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, 105187 Moscowengus_ofac_sdnofac-48741
LegalEntity:addressUl. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113 Moscow 105187 Russiatw_shtctw-shtc-eba6dd6733f70d114b0c9facc4a7a1c6147e8648
Company:addressУЛ ЩЕРБАКОВСКАЯ Д. 53 К. 3, Г.МОСКВА, 105187ext_ru_egrulru-inn-7719463723
LegalEntity:addressUL. SHCHERBAKOVSKAYA D. 53, K. 3, ET 1 KOM 113, MOSCOW, RUS, 105187engus_sam_exclusionsusgsa-s4mrtl53b
Organization:addressEntityaddr-6a57aa3b8fe9b9d4359b83de5b3d5809547770deengus_ofac_sdnofac-48741
LegalEntity:aliasSIKRET TEKHNOLODZHIStw_shtctw-shtc-eba6dd6733f70d114b0c9facc4a7a1c6147e8648
Organization:aliasSikret Tekhnolodzhisengus_ofac_sdnofac-48741
Organization:countryruengus_ofac_sdnofac-48741
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsmt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl53b
Company:countryrupermidpermid-5087196059
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl53b
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsmt
Company:id2e111c0ac8649baa1fd6751513522e95a725cbc9permidpermid-5087196059
Organization:idfe2a030aabf85b87cbf64a0e527cd5fd29b7bd84us_trade_cslofac-48741
Organization:idc81a97af5965578690d018ff9f829d97653778ddengus_ofac_sdnofac-48741
Company:idf5ddd50b15f92fc26f459d410636fb8e33890176ext_ru_egrulru-inn-7719463723
LegalEntity:id150a863244600f2606ad289aa4ee4a9e35ac733btw_shtctw-shtc-eba6dd6733f70d114b0c9facc4a7a1c6147e8648
LegalEntity:id950fe4609dad5b1f56616785a84d6e9dec2cb0d3engus_sam_exclusionsusgsa-s4mrtl53b
LegalEntity:id5f9b1d379924c0ea01daee50161a11b3e98c6c43engus_sam_exclusionsusgsa-s4mrtxsmt
Company:incorporationDate2016-12-20permidpermid-5087196059
Company:incorporationDate2016-12-20ext_ru_egrulru-inn-7719463723
Company:innCode7719463723ext_ru_egrulru-inn-7719463723
Company:jurisdictionrupermidpermid-5087196059
Company:jurisdictionruext_ru_egrulru-inn-7719463723
Company:kppCode771901001ext_ru_egrulru-inn-7719463723
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7719463723
LegalEntity:nameSECRET TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrtl53b
Company:nameSecret Technologies OOOpermidpermid-5087196059
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИКРЕТ ТЕХНОЛОДЖИС"ext_ru_egrulru-inn-7719463723
LegalEntity:nameSIKRET TEKHNOLODZHISengus_sam_exclusionsusgsa-s4mrtxsmt
LegalEntity:nameSECRET TECHNOLOGIEStw_shtctw-shtc-eba6dd6733f70d114b0c9facc4a7a1c6147e8648
Organization:nameSECRET TECHNOLOGIESengus_ofac_sdnofac-48741
Organization:nameSECRET TECHNOLOGIESus_trade_cslofac-48741
LegalEntity:notes(also SECRET TECHNOLOGIES)engus_sam_exclusionsusgsa-s4mrtxsmt
LegalEntity:notes(also SIKRET TEKHNOLODZHIS)engus_sam_exclusionsusgsa-s4mrtl53b
Company:ogrnCode5167746470140ext_ru_egrulru-inn-7719463723
Company:permId5087196059permidpermid-5087196059
Company:phone+74951092950permidpermid-5087196059
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48741
Organization:registrationNumber5167746470140engus_ofac_sdnofac-48741
Company:sourceUrl https://permid.org/1-5087196059permidpermid-5087196059
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48741engus_ofac_sdnofac-48741
Company:statusActivepermidpermid-5087196059
Organization:taxNumber7719463723engus_ofac_sdnofac-48741
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsmt
LegalEntity:topicsexport.controltw_shtctw-shtc-eba6dd6733f70d114b0c9facc4a7a1c6147e8648
Organization:topicssanctionus_trade_cslofac-48741
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl53b
Organization:topicssanctionengus_ofac_sdnofac-48741
LegalEntity:uniqueEntityIdHSJJVJNY2M31engus_sam_exclusionsusgsa-s4mrtl53b
LegalEntity:uniqueEntityIdDSHYNCSCQX13engus_sam_exclusionsusgsa-s4mrtxsmt
Company:website https://secretgroup.ru/permidpermid-5087196059
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