Canonical ID: NK-MEZejDKz4Wni5K7DUMLQSq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | proezd Nauchnyi d. 17, Moscow, 117246 | eng | us_ofac_sdn | ofac-50700 | |||
LegalEntity:address | PROEZD NAUCHNYI D. 17, MOSCOW, 117246 | eng | us_sam_exclusions | usgsa-s4mrtxm30 | |||
LegalEntity:address | proezd Nauchnyi d. 17 Moscow 117246 Russia | tw_shtc | tw-shtc-2f39da165eb2eb3fae6465b403e826e351351737 | ||||
Company:address | УЛ. НАМЁТКИНА Д. 12А, Г.МОСКВА, 117420 | ext_ru_egrul | ru-inn-7731642944 | ||||
Company:address | УЛ НАМЁТКИНА Д. 12А, Г.МОСКВА, 117420 | ext_ru_egrul | ru-inn-7731642944 | ||||
Organization:addressEntity | addr-99d2ad8388df9b32260610a449e90ccb6bba9b32 | us_ofac_sdn | ofac-50700 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50700 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxm30 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm30 | ||||
LegalEntity:id | 54744d57d0b546eb6a8c40e7a329b3d412734dc6 | us_sam_exclusions | usgsa-s4mrtxm30 | ||||
Organization:id | 0153eb7775f8e598e78dd454dcbfde35e725cf54 | us_trade_csl | ofac-50700 | ||||
Organization:id | ab58a44500643339a556ad32f5c60cf38093e21e | us_ofac_sdn | ofac-50700 | ||||
Company:id | 3075c2724b482b891d85b5d19741ec722a6c5188 | ext_ru_egrul | ru-inn-7731642944 | ||||
LegalEntity:id | 4dd56f74ae5f0eb296f4895b141515052b9f9490 | tw_shtc | tw-shtc-2f39da165eb2eb3fae6465b403e826e351351737 | ||||
Company:incorporationDate | 2010-01-25 | ext_ru_egrul | ru-inn-7731642944 | ||||
Company:innCode | 7731642944 | ext_ru_egrul | ru-inn-7731642944 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731642944 | ||||
Company:kppCode | 772801001 | ext_ru_egrul | ru-inn-7731642944 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7731642944 | ||||
Organization:name | TELECOM INTEGRATION LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-50700 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМ ИНТЕГРАЦИЯ" | ext_ru_egrul | ru-inn-7731642944 | ||||
Organization:name | TELECOM INTEGRATION LIMITED LIABILITY COMPANY | us_trade_csl | ofac-50700 | ||||
LegalEntity:name | TELECOM INTEGRATION LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-2f39da165eb2eb3fae6465b403e826e351351737 | ||||
LegalEntity:name | TELECOM INTEGRATION LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxm30 | |||
Company:ogrnCode | 1107746029874 | ext_ru_egrul | ru-inn-7731642944 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50700 | |||
Organization:registrationNumber | 1107746029874 | eng | us_ofac_sdn | ofac-50700 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50700 | us_ofac_sdn | ofac-50700 | ||||
Organization:taxNumber | 7731642944 | eng | us_ofac_sdn | ofac-50700 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm30 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50700 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2f39da165eb2eb3fae6465b403e826e351351737 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50700 | ||||
LegalEntity:uniqueEntityId | XPF5AZSMPJ26 | eng | us_sam_exclusions | usgsa-s4mrtxm30 | |||