Statements: SOTIS

Canonical ID: NK-Nt78cye5HQ2UWTZ53Bwpju · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressПЕР ПАРТИЙНЫЙ, Д. 1, К. 58, СТР. 3, ЭТАЖ 3, ПОМЕЩ. I,ОФИС 323, Москва, MOW, 115093rusext_gleiflei-253400935QDJ2ZGDU624
LegalEntity:addressPER. PARTIINYI D. 1, K. 58 STR. 3, FLOOR 3, POMESHCH. I, OFFICE 323, MOSCOW, 115093engus_sam_exclusionsusgsa-s4mrtxm2z
Company:addressRussiapermidlei-253400935QDJ2ZGDU624
Company:addressПЕР ПАРТИЙНЫЙ Д. 1 К. 58 СТР. 3, Г.МОСКВА, 115093ext_ru_egrulru-inn-7706816379
Company:addressПЕР. ПАРТИЙНЫЙ Д. 1 К. 58 СТР. 3, Г.МОСКВА, 115093ext_ru_egrulru-inn-7706816379
LegalEntity:addressper. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323 Moscow 115093 Russiatw_shtctw-shtc-511866c80f95e8cfa9a55eec0a07d6a0f85a409d
Organization:addressper. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093engus_ofac_sdnofac-50699
Organization:addressпер. Партийный, д.1, к.58, стр.3, этаж 3, пом. I, офис 323, Москва, MOW, 115093rusext_gleiflei-253400935QDJ2ZGDU624
Organization:addressEntityaddr-2c3a730da419576bc8e23051a8bb8f50e5f95758us_ofac_sdnofac-50699
LegalEntity:aliasSOTISengus_sam_exclusionsusgsa-s4mrtxm2z
Organization:countryruus_ofac_sdnofac-50699
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxm2z
Company:countryrupermidlei-253400935QDJ2ZGDU624
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm2z
Organization:idadae22e27e31b0d07a08a8d2197c19319445b2e9us_ofac_sdnofac-50699
Company:idcedf8488a59e9315c9fea68c97dcc17983be6db5permidlei-253400935QDJ2ZGDU624
LegalEntity:idc256f44551b1d4163fc5582c6321e51ad40ec1batw_shtctw-shtc-511866c80f95e8cfa9a55eec0a07d6a0f85a409d
Organization:idd010867656754820dc415d21a59a8a861cf87055us_trade_cslofac-50699
LegalEntity:id09bd9de7bfdfa3240e0b588efe91fb8d0fd3a3abus_sam_exclusionsusgsa-s4mrtxm2z
Organization:id7a9e4b9fca5961aeae98c31b4e4aed3c650ef655ext_gleiflei-253400935QDJ2ZGDU624
Company:idc6d6a6e0f6c5afd2c986b8f5fde461bb9d008fe1ext_ru_egrulru-inn-7706816379
Organization:incorporationDate2014-10-30ext_gleiflei-253400935QDJ2ZGDU624
Company:incorporationDate2014-10-30ext_ru_egrulru-inn-7706816379
Company:innCode7706816379ext_ru_egrulru-inn-7706816379
Company:jurisdictionruext_ru_egrulru-inn-7706816379
Company:jurisdictionrupermidlei-253400935QDJ2ZGDU624
Organization:jurisdictionruext_gleiflei-253400935QDJ2ZGDU624
Company:kppCode772501001ext_ru_egrulru-inn-7706816379
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400935QDJ2ZGDU624
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706816379
Organization:leiCode253400935QDJ2ZGDU624ext_gleiflei-253400935QDJ2ZGDU624
Company:leiCode253400935QDJ2ZGDU624permidlei-253400935QDJ2ZGDU624
Organization:modifiedAt2025-02-11ext_gleiflei-253400935QDJ2ZGDU624
LegalEntity:nameSOTIStw_shtctw-shtc-511866c80f95e8cfa9a55eec0a07d6a0f85a409d
Organization:nameSOTISengus_ofac_sdnofac-50699
Organization:nameSOTISus_trade_cslofac-50699
Organization:nameОбщество с ограниченной ответственностью "Сотис"rusext_gleiflei-253400935QDJ2ZGDU624
Company:nameSotis OOOpermidlei-253400935QDJ2ZGDU624
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОТИС"ext_ru_egrulru-inn-7706816379
Company:ogrnCode5147746290038ext_ru_egrulru-inn-7706816379
Company:permId5039682692permidlei-253400935QDJ2ZGDU624
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50699
Organization:registrationNumber5147746290038engus_ofac_sdnofac-50699
Organization:registrationNumber5147746290038ext_gleiflei-253400935QDJ2ZGDU624
Company:sourceUrl https://permid.org/1-5039682692permidlei-253400935QDJ2ZGDU624
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50699us_ofac_sdnofac-50699
Company:statusActivepermidlei-253400935QDJ2ZGDU624
Organization:taxNumber7706816379engus_ofac_sdnofac-50699
LegalEntity:topicsexport.controltw_shtctw-shtc-511866c80f95e8cfa9a55eec0a07d6a0f85a409d
Organization:topicssanctionus_trade_cslofac-50699
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm2z
Organization:topicssanctionus_ofac_sdnofac-50699
LegalEntity:uniqueEntityIdXPD1ZAMNRHL4engus_sam_exclusionsusgsa-s4mrtxm2z
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