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Canonical ID: NK-Nfy9Xcau2feahrJjVaLAnW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 28 etazh 13 kom. 40, shosse Rublevskoe, 121609 Moscow | eng | us_ofac_sdn | ofac-42034 | |||
Company:address | Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-9731072060 | ||||
LegalEntity:address | D. 28 ETAZH 13 KOM. 40, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrph4py | |||
Organization:address | Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40 ) | ukr | ua_nsdc_sanctions | ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologij | |||
Company:address | Ш РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-9731072060 | ||||
Organization:addressEntity | addr-80af3127d34b9e84afe2176b379102e531262d63 | eng | us_ofac_sdn | ofac-42034 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr mizhnarodnykh tsyfrovykh tekhnolohii" | ua_nsdc_sanctions | ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologij | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-42034 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4py | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4py | |||
Company:dissolutionDate | 2023-10-20 | ext_ru_egrul | ru-inn-9731072060 | ||||
LegalEntity:id | fc88e04c52b8de4190c2dd59fbf7e32da0ff15f3 | eng | us_sam_exclusions | usgsa-s4mrph4py | |||
Organization:id | ab011a2a6726798e36b319c61519533c16cccf77 | us_trade_csl | ofac-42034 | ||||
Organization:id | 05cb463998cb5f22d1fd15f2c679d9ee8263075f | eng | us_ofac_sdn | ofac-42034 | |||
Company:id | 371c0d7f94f7d201a4ca86793b8c72c25d308501 | ext_ru_egrul | ru-inn-9731072060 | ||||
Organization:id | 62e54ee1cb405ae7d4bced921a0a1c96d90048f0 | ua_nsdc_sanctions | ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologij | ||||
Organization:idNumber | 46260686 | eng | us_ofac_sdn | ofac-42034 | |||
Organization:incorporationDate | 2020-11-02 | eng | us_ofac_sdn | ofac-42034 | |||
Company:incorporationDate | 2020-11-02 | ext_ru_egrul | ru-inn-9731072060 | ||||
Organization:innCode | 9731072060 | ua_nsdc_sanctions | ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologij | ||||
Company:innCode | 9731072060 | ext_ru_egrul | ru-inn-9731072060 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologij | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731072060 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9731072060 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9731072060 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Центр міжнародних цифрових технологій" | ukr | ua_nsdc_sanctions | ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologij | |||
Organization:name | International Digital Technology Centre Limited Liability Company | eng | us_ofac_sdn | ofac-42034 | |||
Organization:name | Центрмеждународных цифровых технологий Общество с ограниченной ответственностью | rus | us_ofac_sdn | ofac-42034 | |||
Organization:name | Limited Liability Company "Center for International Digital Technologies" | ua_nsdc_sanctions | ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologij | ||||
Organization:name | Общество с ограниченной ответственностью "Центр международных цифровых технологий" | ua_nsdc_sanctions | ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologij | ||||
Organization:name | INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-42034 | ||||
LegalEntity:name | INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4py | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР МЕЖДУНАРОДНЫХ ЦИФРОВЫХ ТЕХНОЛОГИЙ" | ext_ru_egrul | ru-inn-9731072060 | ||||
Company:ogrnCode | 1207700411137 | ext_ru_egrul | ru-inn-9731072060 | ||||
Organization:ogrnCode | 1207700411137 | ua_nsdc_sanctions | ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologij | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologij | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42034 | |||
Organization:registrationNumber | 1207700411137 | eng | us_ofac_sdn | ofac-42034 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-42034 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42034 | eng | us_ofac_sdn | ofac-42034 | |||
Organization:taxNumber | 9731072060 | eng | us_ofac_sdn | ofac-42034 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologij | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42034 | |||
Organization:topics | sanction | us_trade_csl | ofac-42034 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4py | |||
LegalEntity:uniqueEntityId | EUFQJU3K79V5 | eng | us_sam_exclusions | usgsa-s4mrph4py | |||
Organization:weakAlias | CMCT LLC | eng | us_ofac_sdn | ofac-42034 | |||