Canonical ID: NK-RenPh6e3quAiSoV8RpdTr7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20B GLEBOVSKAYA ST., MOSCOW, 107258 | eng | us_sam_exclusions | usgsa-s4mrty6tc | |||
LegalEntity:address | 20B GLEBOVSKAYA ST., MOSCOW, 107258 | eng | us_sam_exclusions | usgsa-s4mrty6tb | |||
Organization:address | 20B Glebovskaya st., Moscow, 107258 | eng | us_ofac_sdn | ofac-40907 | |||
LegalEntity:address | 20B GLEBOVSKAYA ST., MOSCOW, 107258 | eng | us_sam_exclusions | usgsa-s4mrty1x2 | |||
Organization:address | ul. Glebovskaya, d. 20B, Moscow, 107258 | eng | us_ofac_sdn | ofac-40907 | |||
Organization:address | Російська Федерація, 107258, м. Москва, вул. Глібовська, буд. 20Б | ukr | ua_nsdc_sanctions | ua-nsdc-22401-zakrite-akcionerne-tovaristvo-ntc-peredovi-sistemi | |||
LegalEntity:address | 20B GLEBOVSKAYA ST., MOSCOW, 107258 | eng | us_sam_exclusions | usgsa-s4mrpc33r | |||
Company:address | Glebovskaya Ulitsa, 20B, MOSCOW, MOSCOW, 107258, Russia | permid | permid-5083854847 | ||||
Company:address | Ul.Glebovskaya, Dom 20B, MOSCOW, MOSCOW, 107258, Russia | permid | permid-5083854847 | ||||
Company:address | УЛ. ГЛЕБОВСКАЯ Д.20Б, Г.МОСКВА, 107258 | ext_ru_egrul | ru-inn-7718124608 | ||||
LegalEntity:address | 20B GLEBOVSKAYA ST., MOSCOW, 107258 | eng | us_sam_exclusions | usgsa-s4mrty70f | |||
LegalEntity:address | 20B GLEBOVSKAYA ST., MOSCOW, 107258 | eng | us_sam_exclusions | usgsa-s4mrty1x3 | |||
LegalEntity:address | 20B GLEBOVSKAYA ST., MOSCOW, 107258 | eng | us_sam_exclusions | usgsa-s4mrty235 | |||
Organization:addressEntity | addr-f3742027f87870cd408c438635b7d5c439708bd1 | us_ofac_sdn | ofac-40907 | ||||
Organization:addressEntity | addr-0366b950c4c5ec90c08aac72b535dbc8885c4e69 | us_ofac_sdn | ofac-40907 | ||||
Organization:alias | CJSC NTTs Peredovye Sistemy | eng | us_ofac_sdn | ofac-40907 | |||
Organization:alias | Forward Systems, R and DC | eng | us_ofac_sdn | ofac-40907 | |||
Organization:alias | ZAO NTTs Peredovye Sistemy | eng | us_ofac_sdn | ofac-40907 | |||
Organization:alias | Zakryte aktsionerne tovarystvo "NTTs Peredovi systemy" | ua_nsdc_sanctions | ua-nsdc-22401-zakrite-akcionerne-tovaristvo-ntc-peredovi-sistemi | ||||
Organization:alias | ЗАО НТЦ Передовые Системы | rus | us_ofac_sdn | ofac-40907 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6tc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty70f | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1x3 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc33r | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1x2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6tb | ||||
Company:country | ru | permid | permid-5083854847 | ||||
Organization:country | ru | us_ofac_sdn | ofac-40907 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty235 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1x3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6tc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty235 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty70f | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc33r | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1x2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6tb | ||||
Company:id | ada9c68f5651df0508e08254af352c7e84924190 | permid | permid-5083854847 | ||||
LegalEntity:id | a37b233fb8ca6726f99f4f56cabb8a01bfdb3f91 | us_sam_exclusions | usgsa-s4mrty70f | ||||
LegalEntity:id | 559ad5e2db7620ae90f8054ce6d75985b23b47e8 | us_sam_exclusions | usgsa-s4mrpc33r | ||||
LegalEntity:id | dc21d7f6a5ad720dfc5c6ebecda71e802fe5c563 | us_sam_exclusions | usgsa-s4mrty6tc | ||||
Organization:id | 91c1f57c15b6313ef634d044aa48725f421f0331 | us_trade_csl | ofac-40907 | ||||
Organization:id | 8837ecbbc1b6283261580b6fbd65ee81822a48d7 | ua_nsdc_sanctions | ua-nsdc-22401-zakrite-akcionerne-tovaristvo-ntc-peredovi-sistemi | ||||
Company:id | e9208f5a2828b3c4b3ea4b0b3f1cea99825a8d2b | ext_ru_egrul | ru-inn-7718124608 | ||||
Organization:id | d3028292df260bf16d9e1e7629cde40e04ffe4bb | us_ofac_sdn | ofac-40907 | ||||
LegalEntity:id | 9bf97f74eec9da6dbe36c86843612e7fedf4e8ab | us_sam_exclusions | usgsa-s4mrty1x3 | ||||
LegalEntity:id | 85f977b743c6b8f5f20e83297419541e69e1cdb1 | us_sam_exclusions | usgsa-s4mrty235 | ||||
LegalEntity:id | 4d39a464e01e0407d8adfcaff24d4fe2a1cb5443 | us_sam_exclusions | usgsa-s4mrty6tb | ||||
LegalEntity:id | e6fa8849dbbd23b09f01d7701d199541a3e57faf | us_sam_exclusions | usgsa-s4mrty1x2 | ||||
Organization:incorporationDate | 1997-05-29 | us_ofac_sdn | ofac-40907 | ||||
Company:incorporationDate | 2002-12-16 | permid | permid-5083854847 | ||||
Company:incorporationDate | 2002-12-16 | ext_ru_egrul | ru-inn-7718124608 | ||||
Company:innCode | 7718124608 | ext_ru_egrul | ru-inn-7718124608 | ||||
Organization:innCode | 7718124608 | ua_nsdc_sanctions | ua-nsdc-22401-zakrite-akcionerne-tovaristvo-ntc-peredovi-sistemi | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22401-zakrite-akcionerne-tovaristvo-ntc-peredovi-sistemi | ||||
Company:jurisdiction | ru | permid | permid-5083854847 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718124608 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7718124608 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7718124608 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-40907 | |||
Organization:name | Закрите акціонерне товариство "НТЦ Передові системи" | ua_nsdc_sanctions | ua-nsdc-22401-zakrite-akcionerne-tovaristvo-ntc-peredovi-sistemi | ||||
LegalEntity:name | FORWARD SYSTEMS, R AND DC | eng | us_sam_exclusions | usgsa-s4mrty235 | |||
Organization:name | FORWARD SYSTEMS, R&DC | eng | us_ofac_sdn | ofac-40907 | |||
LegalEntity:name | ZAO NTTS PEREDOVYE SISTEMY | eng | us_sam_exclusions | usgsa-s4mrty6tb | |||
Company:name | NTTs Peredovye Sistemy ZAO | permid | permid-5083854847 | ||||
Organization:name | Закрытое акционерное общество "НТЦ Передовые системы" | ua_nsdc_sanctions | ua-nsdc-22401-zakrite-akcionerne-tovaristvo-ntc-peredovi-sistemi | ||||
Organization:name | FORWARD SYSTEMS, R&DC | us_trade_csl | ofac-40907 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ" | ext_ru_egrul | ru-inn-7718124608 | ||||
Organization:name | Закрите акціонерне товариство "НТЦ Передові системи" | ukr | ua_nsdc_sanctions | ua-nsdc-22401-zakrite-akcionerne-tovaristvo-ntc-peredovi-sistemi | |||
LegalEntity:name | CJSC NTTS PEREDOVYE SISTEMY | eng | us_sam_exclusions | usgsa-s4mrty1x3 | |||
LegalEntity:name | FORWARD SYSTEMS, R AND DC | eng | us_sam_exclusions | usgsa-s4mrty70f | |||
LegalEntity:name | FORWARD SYSTEMS, R&DC | eng | us_sam_exclusions | usgsa-s4mrpc33r | |||
LegalEntity:name | CJSC NTTS PEREDOVYE SISTEMY | eng | us_sam_exclusions | usgsa-s4mrty6tc | |||
LegalEntity:name | ZAO NTTS PEREDOVYE SISTEMY | eng | us_sam_exclusions | usgsa-s4mrty1x2 | |||
Organization:name | Closed JointStock Company "NTC Advanced Systems" | ua_nsdc_sanctions | ua-nsdc-22401-zakrite-akcionerne-tovaristvo-ntc-peredovi-sistemi | ||||
LegalEntity:notes | (also ZAO NTTS PEREDOVYE SISTEMY, CJSC NTTS PEREDOVYE SISTEMY, FORWARD SYSTEMS, R AND DC, ZAO NTTS PEREDOVYE SISTEMY, CJSC NTTS PEREDOVYE SISTEMY, FORWARD SYSTEMS, R AND DC) | eng | us_sam_exclusions | usgsa-s4mrpc33r | |||
LegalEntity:notes | (also FORWARD SYSTEMS, R&DC) | eng | us_sam_exclusions | usgsa-s4mrty1x3 | |||
LegalEntity:notes | (also FORWARD SYSTEMS, R&DC) | eng | us_sam_exclusions | usgsa-s4mrty6tb | |||
LegalEntity:notes | (also FORWARD SYSTEMS, R&DC) | eng | us_sam_exclusions | usgsa-s4mrty6tc | |||
LegalEntity:notes | (also FORWARD SYSTEMS, R&DC) | eng | us_sam_exclusions | usgsa-s4mrty1x2 | |||
LegalEntity:notes | (also FORWARD SYSTEMS, R&DC) | eng | us_sam_exclusions | usgsa-s4mrty235 | |||
LegalEntity:notes | (also FORWARD SYSTEMS, R&DC) | eng | us_sam_exclusions | usgsa-s4mrty70f | |||
Organization:ogrnCode | 1027700530329 | ua_nsdc_sanctions | ua-nsdc-22401-zakrite-akcionerne-tovaristvo-ntc-peredovi-sistemi | ||||
Company:ogrnCode | 1027700530329 | ext_ru_egrul | ru-inn-7718124608 | ||||
Company:permId | 5083854847 | permid | permid-5083854847 | ||||
Company:phone | +74991605832 | permid | permid-5083854847 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40907 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22401-zakrite-akcionerne-tovaristvo-ntc-peredovi-sistemi | ||||
Organization:registrationNumber | 1027700530329 | eng | us_ofac_sdn | ofac-40907 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-40907 | |||
Company:sourceUrl | https://permid.org/1-5083854847 | permid | permid-5083854847 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40907 | us_ofac_sdn | ofac-40907 | ||||
Company:status | Active | permid | permid-5083854847 | ||||
Organization:taxNumber | 7718124608 | eng | us_ofac_sdn | ofac-40907 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6tc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6tb | ||||
Organization:topics | sanction | us_trade_csl | ofac-40907 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40907 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty235 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1x3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty70f | ||||