Canonical ID: NK-PdWBC4eu9gyEue3BMiCQ9h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ш. ВОЛКОВСКОЕ СТР. 39, Г. МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141031 | ext_ru_egrul | ru-inn-5029079316 | ||||
Company:address | Ш ВОЛКОВСКОЕ СТР. 39, МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141031 | ext_ru_egrul | ru-inn-5029079316 | ||||
LegalEntity:address | ofis 311 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russia | tw_shtc | tw-shtc-b5bf36c0a96af6480cfc189e73e4ffda4b498849 | ||||
LegalEntity:address | OFIS 311 VLADENIE 5A STR. 1, SHOSSE VOLKOVSKOE, MYTISHCHI, 141006 | eng | us_sam_exclusions | usgsa-s4mrs26xt | |||
Organization:address | ofis 311 vladenie 5A str. 1, shosse Volkovskoe, 141006 Mytishchi | eng | us_ofac_sdn | ofac-48029 | |||
Organization:addressEntity | addr-526d69407badd6c9f703aac803a37fe74521e2dd | eng | us_ofac_sdn | ofac-48029 | |||
LegalEntity:alias | ATM TECHNOLOGY | tw_shtc | tw-shtc-b5bf36c0a96af6480cfc189e73e4ffda4b498849 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48029 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26xt | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26xt | |||
Organization:id | 49b8416077defda5cba6df89916f98fb0062a661 | us_trade_csl | ofac-48029 | ||||
Company:id | df5d2306046b508afc9ddfd9f075b7277383f937 | ext_ru_egrul | ru-inn-5029079316 | ||||
Organization:id | bbf28e6596270dea69aa502443e2e3941f83ad91 | eng | us_ofac_sdn | ofac-48029 | |||
LegalEntity:id | be8a5e4241cc38348e151742f040fafd1dcdaaaf | eng | us_sam_exclusions | usgsa-s4mrs26xt | |||
LegalEntity:id | d4770a905334e06be99228ad422d423d88cfe94d | tw_shtc | tw-shtc-b5bf36c0a96af6480cfc189e73e4ffda4b498849 | ||||
Company:incorporationDate | 2004-11-01 | ext_ru_egrul | ru-inn-5029079316 | ||||
Company:innCode | 5029079316 | ext_ru_egrul | ru-inn-5029079316 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5029079316 | ||||
Company:kppCode | 502901001 | ext_ru_egrul | ru-inn-5029079316 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5029079316 | ||||
Organization:name | LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI | us_trade_csl | ofac-48029 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI | eng | us_sam_exclusions | usgsa-s4mrs26xt | |||
Organization:name | LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI | eng | us_ofac_sdn | ofac-48029 | |||
Organization:name | Общество C Ограниченной Ответственностью АТМ Технолоджи | rus | us_ofac_sdn | ofac-48029 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТМ ТЕХНОЛОДЖИ" | ext_ru_egrul | ru-inn-5029079316 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI | tw_shtc | tw-shtc-b5bf36c0a96af6480cfc189e73e4ffda4b498849 | ||||
Company:ogrnCode | 1045005519866 | ext_ru_egrul | ru-inn-5029079316 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48029 | |||
Organization:registrationNumber | 1045005519866 | eng | us_ofac_sdn | ofac-48029 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48029 | eng | us_ofac_sdn | ofac-48029 | |||
Organization:taxNumber | 5029079316 | eng | us_ofac_sdn | ofac-48029 | |||
Organization:topics | sanction | us_trade_csl | ofac-48029 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b5bf36c0a96af6480cfc189e73e4ffda4b498849 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrs26xt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48029 | |||
LegalEntity:uniqueEntityId | V2XYBCEHJTW4 | eng | us_sam_exclusions | usgsa-s4mrs26xt | |||
Organization:weakAlias | ATM Technology | eng | us_ofac_sdn | ofac-48029 | |||