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Canonical ID: NK-Lp7p9PFQo9UP3qmGPqXcHU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, Moscow, 105187 | eng | us_ofac_sdn | ofac-48741 | |||
Company:address | УЛ ЩЕРБАКОВСКАЯ Д. 53 К. 3, Г.МОСКВА, 105187 | ext_ru_egrul | ru-inn-7719463723 | ||||
LegalEntity:address | UL. SHCHERBAKOVSKAYA D. 53, K. 3, ET 1 KOM 113, MOSCOW, 105187 | eng | us_sam_exclusions | usgsa-s4mrtl53b | |||
LegalEntity:address | Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113 Moscow 105187 Russia | tw_shtc | tw-shtc-eba6dd6733f70d114b0c9facc4a7a1c6147e8648 | ||||
Company:address | Ul Shcherbakovskaia, D. 53, K. 3, Et 1 Kom 113, MOSCOW, MOSCOW, 105187, Russia | permid | permid-5087196059 | ||||
Company:address | Volgogradskiy Prospekt, D. 43, Korp. 3, Ofis 723, MOSCOW, MOSCOW, 109316, Russia | permid | permid-5087196059 | ||||
LegalEntity:address | UL. SHCHERBAKOVSKAYA D. 53, K. 3, ET 1 KOM 113, MOSCOW, 105187 | eng | us_sam_exclusions | usgsa-s4mrtxsmt | |||
Organization:addressEntity | addr-ad42b9eca8865e805bd36db60c15dcac0201c068 | us_ofac_sdn | ofac-48741 | ||||
Organization:alias | Sikret Tekhnolodzhis | eng | us_ofac_sdn | ofac-48741 | |||
LegalEntity:alias | SIKRET TEKHNOLODZHIS | tw_shtc | tw-shtc-eba6dd6733f70d114b0c9facc4a7a1c6147e8648 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl53b | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsmt | ||||
Company:country | ru | permid | permid-5087196059 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48741 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsmt | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl53b | ||||
LegalEntity:id | 150a863244600f2606ad289aa4ee4a9e35ac733b | tw_shtc | tw-shtc-eba6dd6733f70d114b0c9facc4a7a1c6147e8648 | ||||
Company:id | 2e111c0ac8649baa1fd6751513522e95a725cbc9 | permid | permid-5087196059 | ||||
Company:id | f5ddd50b15f92fc26f459d410636fb8e33890176 | ext_ru_egrul | ru-inn-7719463723 | ||||
LegalEntity:id | a278a1e941cf358b9a337e36b5650254572bac29 | us_sam_exclusions | usgsa-s4mrtl53b | ||||
Organization:id | fe2a030aabf85b87cbf64a0e527cd5fd29b7bd84 | us_trade_csl | ofac-48741 | ||||
LegalEntity:id | 58e576c3b73f9f3e3e6af0b4de5b86b605511ee0 | us_sam_exclusions | usgsa-s4mrtxsmt | ||||
Organization:id | 5ed528675d17b71a602474d0f97f67ceb71bcf87 | us_ofac_sdn | ofac-48741 | ||||
Company:incorporationDate | 2016-12-20 | ext_ru_egrul | ru-inn-7719463723 | ||||
Company:incorporationDate | 2016-12-20 | permid | permid-5087196059 | ||||
Company:innCode | 7719463723 | ext_ru_egrul | ru-inn-7719463723 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7719463723 | ||||
Company:jurisdiction | ru | permid | permid-5087196059 | ||||
Company:kppCode | 771901001 | ext_ru_egrul | ru-inn-7719463723 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7719463723 | ||||
Organization:name | SECRET TECHNOLOGIES | eng | us_ofac_sdn | ofac-48741 | |||
Company:name | Secret Technologies OOO | permid | permid-5087196059 | ||||
LegalEntity:name | SECRET TECHNOLOGIES | tw_shtc | tw-shtc-eba6dd6733f70d114b0c9facc4a7a1c6147e8648 | ||||
LegalEntity:name | SIKRET TEKHNOLODZHIS | eng | us_sam_exclusions | usgsa-s4mrtxsmt | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИКРЕТ ТЕХНОЛОДЖИС" | ext_ru_egrul | ru-inn-7719463723 | ||||
Organization:name | SECRET TECHNOLOGIES | us_trade_csl | ofac-48741 | ||||
LegalEntity:name | SECRET TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrtl53b | |||
LegalEntity:notes | (also SECRET TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrtxsmt | |||
LegalEntity:notes | (also SIKRET TEKHNOLODZHIS) | eng | us_sam_exclusions | usgsa-s4mrtl53b | |||
Company:ogrnCode | 5167746470140 | ext_ru_egrul | ru-inn-7719463723 | ||||
Company:permId | 5087196059 | permid | permid-5087196059 | ||||
Company:phone | +74951092950 | permid | permid-5087196059 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48741 | |||
Organization:registrationNumber | 5167746470140 | eng | us_ofac_sdn | ofac-48741 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48741 | us_ofac_sdn | ofac-48741 | ||||
Company:sourceUrl | https://permid.org/1-5087196059 | permid | permid-5087196059 | ||||
Company:status | Active | permid | permid-5087196059 | ||||
Organization:taxNumber | 7719463723 | eng | us_ofac_sdn | ofac-48741 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl53b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsmt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48741 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eba6dd6733f70d114b0c9facc4a7a1c6147e8648 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48741 | ||||
LegalEntity:uniqueEntityId | DSHYNCSCQX13 | eng | us_sam_exclusions | usgsa-s4mrtxsmt | |||
LegalEntity:uniqueEntityId | HSJJVJNY2M31 | eng | us_sam_exclusions | usgsa-s4mrtl53b | |||
Company:website | https://secretgroup.ru/ | permid | permid-5087196059 | ||||