Statements: KARNEEV SYSTEMS

Canonical ID: NK-SUF44neWxoHezTxg7czo7f · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSh. Entuziastov, D. 56, Str. 32, Et/Pom 4/429, MOSCOW, MOSCOW, 111123, Russiapermidpermid-5086647881
Company:addressШ. ЭНТУЗИАСТОВ Д. 56 СТР. 32, Г.МОСКВА, 111123ext_ru_egrulru-inn-7719478367
Organization:addressРосійська Федерація, 111123, м. Москва, шосе Ентузіастів, буд. 56 (будова 32, пов. / прим. 4/429)ukrua_nsdc_sanctionsua-nsdc-25864-tovaristvo-z-obmezenou-vidpovidalnistu-git-sistems
LegalEntity:addressSH. ENTUZIASTOV D. 56, STR. 32, OF. 429, MOSCOW, RUS, 111123engus_sam_exclusionsusgsa-s4mrtxm95
Company:addressSh. ENTUZIASTOV, D. 56, STR. 32, ET/POM 4/429, MOSCOW, MOSCOW, 111123, Russiapermidpermid-5086647881
Organization:addresssh. Entuziastov d. 56, str. 32, of. 429, 111123 Moscowengus_ofac_sdnofac-50984
LegalEntity:addresssh. Entuziastov d. 56, str. 32, of. 429 Moscow 111123 Russiatw_shtctw-shtc-9ba5591d97be2aa74778098ff864a67af5817e8b
LegalEntity:addressSH. ENTUZIASTOV D. 56, STR. 32, OF. 429, MOSCOW, RUS, 111123engus_sam_exclusionsusgsa-s4mrtxpcv
Organization:addressEntityaddr-39f7958e2f96d341bab287946642b58feec4142eengus_ofac_sdnofac-50984
Organization:aliasKarneev Systemsengus_ofac_sdnofac-50984
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "HIT Systems"ua_nsdc_sanctionsua-nsdc-25864-tovaristvo-z-obmezenou-vidpovidalnistu-git-sistems
LegalEntity:aliasKARNEEV SYSTEMStw_shtctw-shtc-9ba5591d97be2aa74778098ff864a67af5817e8b
Company:countryrupermidpermid-5086647881
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpcv
Organization:countryruengus_ofac_sdnofac-50984
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm95
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm95
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpcv
Company:emailINFO@karneev.comext_ru_egrulru-inn-7719478367
LegalEntity:idc642d24c5f25577872de412d08b3d5540ff5742bengus_sam_exclusionsusgsa-s4mrtxpcv
LegalEntity:id72fa32a2d4d3eacc482b1a69af3e5b53ef814e18tw_shtctw-shtc-9ba5591d97be2aa74778098ff864a67af5817e8b
Organization:id1df08b3e3fc1ba81b183bf58cbe9c450cb6aba52engus_ofac_sdnofac-50984
Company:idad09fe1c867476c948672dcb6ffa019131959d1fext_ru_egrulru-inn-7719478367
Organization:id18dd6af28f8f79f6f7f5630d5ef7fb7a1128fdbeus_trade_cslofac-50984
Organization:id3ca639a420c48321b2d569d4baff222510b28b41ua_nsdc_sanctionsua-nsdc-25864-tovaristvo-z-obmezenou-vidpovidalnistu-git-sistems
Company:id67459589de7890b8abc32ba5fe31812f0d4b0a39permidpermid-5086647881
LegalEntity:id68d26deba70f2d583ac7908b1d4c91469781b9a2engus_sam_exclusionsusgsa-s4mrtxm95
Company:incorporationDate2018-05-07permidpermid-5086647881
Company:incorporationDate2018-05-07ext_ru_egrulru-inn-7719478367
Organization:innCode7719478367ua_nsdc_sanctionsua-nsdc-25864-tovaristvo-z-obmezenou-vidpovidalnistu-git-sistems
Company:innCode7719478367ext_ru_egrulru-inn-7719478367
Company:jurisdictionruext_ru_egrulru-inn-7719478367
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25864-tovaristvo-z-obmezenou-vidpovidalnistu-git-sistems
Company:jurisdictionrupermidpermid-5086647881
Company:kppCode772001001ext_ru_egrulru-inn-7719478367
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7719478367
Organization:nameGIT SISTEMSus_trade_cslofac-50984
LegalEntity:nameKARNEEV SYSTEMSengus_sam_exclusionsusgsa-s4mrtxpcv
Organization:nameТовариство з обмеженою відповідальністю "ГІТ Системс"ukrua_nsdc_sanctionsua-nsdc-25864-tovaristvo-z-obmezenou-vidpovidalnistu-git-sistems
Organization:nameОбщество с ограниченной ответственностью "ГИТ Системс"ua_nsdc_sanctionsua-nsdc-25864-tovaristvo-z-obmezenou-vidpovidalnistu-git-sistems
Organization:nameLimited Liability Company "GIT Systems"ua_nsdc_sanctionsua-nsdc-25864-tovaristvo-z-obmezenou-vidpovidalnistu-git-sistems
Company:nameGit Sistems OOOpermidpermid-5086647881
LegalEntity:nameGIT SISTEMSengus_sam_exclusionsusgsa-s4mrtxm95
LegalEntity:nameGIT SISTEMStw_shtctw-shtc-9ba5591d97be2aa74778098ff864a67af5817e8b
Organization:nameGit Sistemsengus_ofac_sdnofac-50984
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИТ СИСТЕМС"ext_ru_egrulru-inn-7719478367
LegalEntity:notes(also GIT SISTEMS)engus_sam_exclusionsusgsa-s4mrtxpcv
LegalEntity:notes(also KARNEEV SYSTEMS)engus_sam_exclusionsusgsa-s4mrtxm95
Organization:ogrnCode1187746462419ua_nsdc_sanctionsua-nsdc-25864-tovaristvo-z-obmezenou-vidpovidalnistu-git-sistems
Company:ogrnCode1187746462419ext_ru_egrulru-inn-7719478367
Company:permId5086647881permidpermid-5086647881
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25864-tovaristvo-z-obmezenou-vidpovidalnistu-git-sistems
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50984
Organization:registrationNumber1187746462419engus_ofac_sdnofac-50984
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50984engus_ofac_sdnofac-50984
Company:sourceUrl https://permid.org/1-5086647881permidpermid-5086647881
Company:statusActivepermidpermid-5086647881
Organization:taxNumber7719478367engus_ofac_sdnofac-50984
Organization:topicssanctionengus_ofac_sdnofac-50984
LegalEntity:topicsexport.controltw_shtctw-shtc-9ba5591d97be2aa74778098ff864a67af5817e8b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm95
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25864-tovaristvo-z-obmezenou-vidpovidalnistu-git-sistems
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpcv
Organization:topicssanctionus_trade_cslofac-50984
LegalEntity:uniqueEntityIdZ6HEQ92QC3U1engus_sam_exclusionsusgsa-s4mrtxpcv
LegalEntity:uniqueEntityIdY48LKMWXWFU3engus_sam_exclusionsusgsa-s4mrtxm95
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