Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Kompozitorskaya, d.17, etazh 7, MOSCOW, MOSCOW, 121099, Russiapermidpermid-5087142402
LegalEntity:addressUL. KOMPOZITORSKAYA D. 17, ET./POM.7/I, KOM. 11-17, MOSCOW, 121099engus_sam_exclusionsusgsa-s4mrtn0by
Company:addressУЛ КОМПОЗИТОРСКАЯ Д. 17, Г.МОСКВА, 121099ext_ru_egrulru-inn-9704063885
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, 121099engus_sam_exclusionsusgsa-s4mrtxsbg
LegalEntity:addressUL. KOMPOZITORSKAYA D. 17, ET./POM.7/I, KOM. 11-17, MOSCOW, 121099engus_sam_exclusionsusgsa-s4mrtxsbh
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
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:addressUl. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, Moscow, 121099engus_ofac_sdnofac-48103
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:addressEntityaddr-81d25060eaa855b44d54f180a1ad53f3b5ea809cus_ofac_sdnofac-48103
Organization:aliasDistributed Ledger Systems LLCengus_ofac_sdnofac-48103
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Systemy rozpodilenoho reiestru"ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Organization:aliasLimited Liability Company Distributed Ledger Technologyengus_ofac_sdnofac-48103
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsbh
Company:countryrupermidpermid-5087142402
Organization:countryruus_ofac_sdnofac-48103
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsbg
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtn0by
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsbh
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsbg
LegalEntity:createdAt2024-09-25us_sam_exclusionsusgsa-s4mrtn0by
Company:emailINFO@masterchain.ruext_ru_egrulru-inn-9704063885
LegalEntity:id5f073a86955360b74462ee1b723fef0cb6c8b2b9us_sam_exclusionsusgsa-s4mrtxsbh
Company:idb3fef1a8684a8615155130fd73d6715869dc84c4ext_ru_egrulru-inn-9704063885
Organization:id9249a7f056a5a0635a1cb6fad46c3e650e35b10dus_trade_cslofac-48103
LegalEntity:id0d5fc03b656f5c1c2d4e285a9baa26b04d09bc73us_sam_exclusionsusgsa-s4mrtxsbg
Company:id8148c03fa31f9f63d9cb2a83e120dcd3e45ce9f7permidpermid-5087142402
Organization:id8940772c2e6672a5db9c0e439ddb2b66ebfa2141ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Organization:id190e7913a522f9c859d07ad68479ba22fb010c97us_ofac_sdnofac-48103
LegalEntity:id749ab4255fde994e77530408b8b1bf8818bf5c99us_sam_exclusionsusgsa-s4mrtn0by
Company:incorporationDate2021-05-04ext_ru_egrulru-inn-9704063885
Company:incorporationDate2021-05-04permidpermid-5087142402
Organization:incorporationDate2021-05-04us_ofac_sdnofac-48103
Company:innCode9704063885ext_ru_egrulru-inn-9704063885
Organization:innCode9704063885ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Company:jurisdictionrupermidpermid-5087142402
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Company:jurisdictionruext_ru_egrulru-inn-9704063885
Company:kppCode770401001ext_ru_egrulru-inn-9704063885
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9704063885
LegalEntity:nameDISTRIBUTED LEDGER SYSTEMS LLCengus_sam_exclusionsusgsa-s4mrtxsbh
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRAengus_sam_exclusionsusgsa-s4mrtn0by
Organization:nameТовариство з обмеженою відповідальністю "Системи розподіленого реєстру"ukrua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ РАСПРЕДЕЛЕННОГО РЕЕСТРА"ext_ru_egrulru-inn-9704063885
LegalEntity:nameLIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGYengus_sam_exclusionsusgsa-s4mrtxsbg
Organization:nameОбщество С Ограниченной Ответственностью Системы Распределенного Реестраrusus_ofac_sdnofac-48103
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRAus_trade_cslofac-48103
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRAengus_ofac_sdnofac-48103
Company:nameSistemy Raspredelennogo Reyestra OOOpermidpermid-5087142402
Organization:nameLimited Liability Company "Distributed Ledger Technology"ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Organization:nameОбщество с ограниченной ответственностью "Системы распределенного реестра"ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA)engus_sam_exclusionsusgsa-s4mrtxsbh
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-s4mrtxsbg
Company:ogrnCode1217700216360ext_ru_egrulru-inn-9704063885
Organization:ogrnCode1217700216360ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Company:permId5087142402permidpermid-5087142402
Company:phone+74951207542permidpermid-5087142402
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48103
Company:sourceUrl https://permid.org/1-5087142402permidpermid-5087142402
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48103us_ofac_sdnofac-48103
Company:statusActivepermidpermid-5087142402
Organization:taxNumber9704063885engus_ofac_sdnofac-48103
Organization:topicssanctionus_ofac_sdnofac-48103
Organization:topicssanctionus_trade_cslofac-48103
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsbh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsbg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtn0by
LegalEntity:uniqueEntityIdD4P5UJ4KGAN5engus_sam_exclusionsusgsa-s4mrtxsbg
LegalEntity:uniqueEntityIdD4QWTCZAQL11engus_sam_exclusionsusgsa-s4mrtxsbh
LegalEntity:uniqueEntityIdZ333QU6BTED5engus_sam_exclusionsusgsa-s4mrtn0by
Organization:weakAliasDistributed Registry Systemsengus_ofac_sdnofac-48103
Organization:weakAliasMasterchainengus_ofac_sdnofac-48103
Organization:website https://www.masterchain.ru/us_ofac_sdnofac-48103
Company:website https://www.dltru.org/permidpermid-5087142402
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