Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA

Canonical ID: NK-R372HHGaefchTGy4f7mLJo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. КОМПОЗИТОРСКАЯ Д. 17, Г.МОСКВА, 121099ext_ru_egrulru-inn-9704063885
LegalEntity:addressUL. KOMPOZITORSKAYA D. 17, ET./POM.7/I, KOM. 11-17, MOSCOW, RUS, 121099engus_sam_exclusionsusgsa-s4mrtxsbg
Organization:addressUl. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, 121099 Moscowengus_ofac_sdnofac-48103
LegalEntity:addressUL. KOMPOZITORSKAYA D. 17, ET./POM.7/I, KOM. 11-17, MOSCOW, RUS, 121099engus_sam_exclusionsusgsa-s4mrtn0by
Company:addressУЛ КОМПОЗИТОРСКАЯ Д. 17, Г.МОСКВА, 121099ext_ru_egrulru-inn-9704063885
Company:addressul. Kompozitorskaya, d.17, etazh 7, MOSCOW, MOSCOW, 121099, Russiapermidpermid-5087142402
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Arbat, Kompozitorskaya Ul., D. 17, Et./Pom. 7/I, Kom. 11-17, MOSCOW, MOSCOW, 121099, Russiapermidpermid-5087142402
Organization:addressРоссийская Федерация, 121099, г. Москва, вн. тер. о. муниципальный округ Арбат, ул. Композиторская, д. 17, эт./пом. 7/I, комата 11-17ukrua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Organization:addressРосійська Федерація, 121099, м. Москва, вн.тер.м. муніципальний округ Арбат, вул. Композиторська, буд. 17, пов./прим. 7/1, кімната 11-17ukrua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
LegalEntity:addressUL. KOMPOZITORSKAYA D. 17, ET./POM.7/I, KOM. 11-17, MOSCOW, RUS, 121099engus_sam_exclusionsusgsa-s4mrtxsbh
Organization:addressEntityaddr-1a3620864fc226d83e95e46b4b651c0534f19758engus_ofac_sdnofac-48103
Organization:aliasLimited Liability Company Distributed Ledger Technologyengus_ofac_sdnofac-48103
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Systemy rozpodilenoho reiestru"ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Organization:aliasDistributed Ledger Systems LLCengus_ofac_sdnofac-48103
Organization:countryruengus_ofac_sdnofac-48103
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtn0by
Company:countryrupermidpermid-5087142402
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbh
LegalEntity:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0by
Company:emailINFO@masterchain.ruext_ru_egrulru-inn-9704063885
Organization:ide7c44f78734781c8a3f9b946c05917f7a0d717b3ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Company:idb3fef1a8684a8615155130fd73d6715869dc84c4ext_ru_egrulru-inn-9704063885
LegalEntity:idc77e5c966185d19f3cc1b1cc55337a71396dff15engus_sam_exclusionsusgsa-s4mrtxsbh
LegalEntity:ide973b5ba3e29268c4dd19abe3690b54e9014f615engus_sam_exclusionsusgsa-s4mrtxsbg
Organization:id6e07d9925a5b568a4d96f1a44dcd119271fb534fengus_ofac_sdnofac-48103
Company:id8148c03fa31f9f63d9cb2a83e120dcd3e45ce9f7permidpermid-5087142402
LegalEntity:id251622e619c08d3211296cab86719ebcdca4ef8cengus_sam_exclusionsusgsa-s4mrtn0by
Organization:id9249a7f056a5a0635a1cb6fad46c3e650e35b10dus_trade_cslofac-48103
Company:incorporationDate2021-05-04ext_ru_egrulru-inn-9704063885
Organization:incorporationDate2021-05-04engus_ofac_sdnofac-48103
Company:incorporationDate2021-05-04permidpermid-5087142402
Organization:innCode9704063885ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Company:innCode9704063885ext_ru_egrulru-inn-9704063885
Company:jurisdictionrupermidpermid-5087142402
Company:jurisdictionruext_ru_egrulru-inn-9704063885
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Company:kppCode770401001ext_ru_egrulru-inn-9704063885
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9704063885
Organization:nameLimited Liability Company "Distributed Ledger Technology"ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRAengus_ofac_sdnofac-48103
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRAus_trade_cslofac-48103
LegalEntity:nameDISTRIBUTED LEDGER SYSTEMS LLCengus_sam_exclusionsusgsa-s4mrtxsbh
Company:nameSistemy Raspredelennogo Reyestra OOOpermidpermid-5087142402
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ РАСПРЕДЕЛЕННОГО РЕЕСТРА"ext_ru_egrulru-inn-9704063885
LegalEntity:nameLIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGYengus_sam_exclusionsusgsa-s4mrtxsbg
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRAengus_sam_exclusionsusgsa-s4mrtn0by
Organization:nameОбщество с ограниченной ответственностью "Системы распределенного реестра"ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Organization:nameТовариство з обмеженою відповідальністю "Системи розподіленого реєстру"ukrua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Organization:nameОбщество С Ограниченной Ответственностью Системы Распределенного Реестраrusus_ofac_sdnofac-48103
LegalEntity:notes(also LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY, DISTRIBUTED LEDGER SYSTEMS LLC)engus_sam_exclusionsusgsa-s4mrtn0by
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA)engus_sam_exclusionsusgsa-s4mrtxsbh
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA)engus_sam_exclusionsusgsa-s4mrtxsbg
Organization:ogrnCode1217700216360ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Company:ogrnCode1217700216360ext_ru_egrulru-inn-9704063885
Company:permId5087142402permidpermid-5087142402
Company:phone+74951207542permidpermid-5087142402
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48103
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48103engus_ofac_sdnofac-48103
Company:sourceUrl https://permid.org/1-5087142402permidpermid-5087142402
Company:statusActivepermidpermid-5087142402
Organization:taxNumber9704063885engus_ofac_sdnofac-48103
Organization:topicssanctionus_trade_cslofac-48103
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0by
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbg
Organization:topicssanctionengus_ofac_sdnofac-48103
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
LegalEntity:uniqueEntityIdD4QWTCZAQL11engus_sam_exclusionsusgsa-s4mrtxsbh
LegalEntity:uniqueEntityIdD4P5UJ4KGAN5engus_sam_exclusionsusgsa-s4mrtxsbg
LegalEntity:uniqueEntityIdZ333QU6BTED5engus_sam_exclusionsusgsa-s4mrtn0by
Organization:weakAliasDistributed Registry Systemsengus_ofac_sdnofac-48103
Organization:weakAliasMasterchainengus_ofac_sdnofac-48103
Company:website https://www.dltru.org/permidpermid-5087142402
Organization:website https://www.masterchain.ru/engus_ofac_sdnofac-48103
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