Canonical ID: NK-SV95ipkZgCiqjoerehGX8a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Bol'shaya Lubyanka Ulitsa, 1, MOSCOW, MOSCOW, 101000, Russia | permid | permid-5037622070 | ||||
Company:address | ul. Bol'shaya Lubyanka, dom 1, MOSCOW, MOSCOW, 107031, Russia | permid | permid-5037622070 | ||||
LegalEntity:address | Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia. | jp_meti_ru | jp-meti-ru-a41158ea2acf841dfdfa49c376956972484a0e71 | ||||
LegalEntity:address | Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia | jp_meti_ru | jp-meti-ru-a41158ea2acf841dfdfa49c376956972484a0e71 | ||||
LegalEntity:address | Lubyanskaya Ploschad, Dom 2, Moscow, 107031 | us_trade_csl | trade-csl-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12 | ||||
Company:address | Д.3/5 СТР.1, Г.МОСКВА, 101000 | ext_ru_egrul | ru-inn-7701126950 | ||||
LegalEntity:address | Lubyanskaya Ploschad, Dom 2 Moscow 107031 Russia | tw_shtc | tw-shtc-687cebf394a305cfe39ae1fd2fb7e5466ba84deb | ||||
LegalEntity:address | Ulitsa Kuznetskiy Most, Dom 22 Moscow 107031 Russia | tw_shtc | tw-shtc-687cebf394a305cfe39ae1fd2fb7e5466ba84deb | ||||
LegalEntity:address | 1/3 Bolshaya Lubyanka St Moscow 107031 Russia | tw_shtc | tw-shtc-687cebf394a305cfe39ae1fd2fb7e5466ba84deb | ||||
LegalEntity:address | ULITSA KUZNETSKIY MOST, DOM 22, MOSCOW, RUS, 107031 | eng | us_sam_exclusions | usgsa-s4mr5csjs | |||
LegalEntity:address | ULITSA KUZNETSKIY MOST, DOM 22, MOSCOW, RUS, 107031 | eng | us_sam_exclusions | usgsa-s4mr5ctph | |||
Organization:address | Російська Федерація, 101000, м. Москва, вул. Велика Луб'янка, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii | |||
Organization:address | Ulitsa Kuznetskiy Most, Dom 22, 107031 Moscow | eng | us_ofac_sdn | ofac-21344 | |||
Organization:address | Lubyanskaya Ploschad, Dom 2, 107031 Moscow | eng | us_ofac_sdn | ofac-21344 | |||
LegalEntity:address | Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031 | us_trade_csl | trade-csl-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12 | ||||
Company:address | УЛ БОЛЬШАЯ ЛУБЯНКА Д. 1, Г.МОСКВА, 107031 | ext_ru_egrul | ru-inn-7702232171 | ||||
LegalEntity:address | Ulitsa Kuznetskiy Most, Dom 22 Moscow 107031 RU | tw_shtc | tw-shtc-9be85c408607d72aaeb5262156b975843b7d07d1 | ||||
Organization:address | 1/3 Bolshaya Lubyanka St, 107031 Moscow | eng | us_ofac_sdn | ofac-21344 | |||
LegalEntity:address | Lubyanskaya Ploschad, Dom 2 Moscow 107031 RU | tw_shtc | tw-shtc-9be85c408607d72aaeb5262156b975843b7d07d1 | ||||
Organization:addressEntity | addr-ee08bc82e8a762d403b49ed24a732d445d9d125a | eng | us_ofac_sdn | ofac-21344 | |||
Organization:addressEntity | addr-20419827849f110ebf8267498f416f7cab6748c4 | eng | us_ofac_sdn | ofac-21344 | |||
Organization:addressEntity | addr-baab8a48d75daa2f4f079c46718a89cd2a97fd9b | eng | us_ofac_sdn | ofac-21344 | |||
LegalEntity:alias | Федеральная служба безопасности Российской Федерации | ca_dfatd_sema_sanctions | ca-sema-0019bf267ffc2a7da050365aa080b8669529e679 | ||||
Organization:alias | Federalna sluzhba bezpeky Rosiiskoyi Federatsiyi | ua_nsdc_sanctions | ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii | ||||
LegalEntity:alias | FSB | nz_russia_sanctions | nz-ru-ent-348-federal-security-service-of-the-russian-federation | ||||
LegalEntity:alias | Federalnaya Sluzhba Bezopasnosti | tw_shtc | tw-shtc-9be85c408607d72aaeb5262156b975843b7d07d1 | ||||
LegalEntity:alias | Federalnaya Sluzhba Bezopasnosti | us_trade_csl | trade-csl-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12 | ||||
LegalEntity:alias | FEDERALNAYA SLUZHBA BEZOPASNOSTI | us_trade_csl | trade-csl-bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc | ||||
Organization:alias | FEDERALNAYA SLUZHBA BEZOPASNOSTI | eng | us_ofac_sdn | ofac-21344 | |||
LegalEntity:alias | FEDERALNAYA SLUZHBA BEZOPASNOSTI | nz_russia_sanctions | nz-ru-ent-348-federal-security-service-of-the-russian-federation | ||||
LegalEntity:alias | Federalnaya Sluzhba Bezopasnosti | eng | jp_meti_ru | jp-meti-ru-a41158ea2acf841dfdfa49c376956972484a0e71 | |||
LegalEntity:alias | FEDERALNAYA SLUZHBA BEZOPASNOSTI | tw_shtc | tw-shtc-687cebf394a305cfe39ae1fd2fb7e5466ba84deb | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-9be85c408607d72aaeb5262156b975843b7d07d1 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5csjs | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctph | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-687cebf394a305cfe39ae1fd2fb7e5466ba84deb | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-0019bf267ffc2a7da050365aa080b8669529e679 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc | ||||
Organization:country | ru | eng | ext_us_ofac_press_releases | NK-SV95ipkZgCiqjoerehGX8a | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12 | ||||
Company:country | ru | permid | permid-5037622070 | ||||
LegalEntity:country | ru | jpn | jp_meti_eul | jp-eul-6d8c871e73c3d891fc8d02a28d557debbe8bd876 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-21344 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d003 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csjs | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctph | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d004 | |||
Company:dissolutionDate | 2018-02-12 | ext_ru_egrul | ru-inn-7701126950 | ||||
Organization:id | 24f6a32cdcfb6c137d3fa14886bbb72c58f51cd8 | ua_nsdc_sanctions | ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii | ||||
LegalEntity:id | e9e8d2c48391ff3ce88e878ac873baca7184bdc1 | us_trade_csl | trade-csl-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12 | ||||
LegalEntity:id | c9ad4a31edfde9059622c775bf69e06947b78f47 | tw_shtc | tw-shtc-687cebf394a305cfe39ae1fd2fb7e5466ba84deb | ||||
Company:id | 6c86e5c9e233e190ecb9c0a6182bab006d720d87 | ext_ru_egrul | ru-inn-7702232171 | ||||
LegalEntity:id | 47c6f986f9972a6a061a94343bf8fd12f90946e4 | eng | us_sam_exclusions | usgsa-s4mr5d003 | |||
LegalEntity:id | ab92b33162b18821d63161c40717139e9df9ec62 | nz_russia_sanctions | nz-ru-ent-348-federal-security-service-of-the-russian-federation | ||||
Company:id | 00d7f8eb5615a48cdeccc25dd948cad28002ba53 | ext_ru_egrul | ru-inn-7701126950 | ||||
Organization:id | 4337a84ff10db559c0f7ed7bc8ba90b2daf07fa5 | ext_ru_egrul | ru-b30ca5043ef94fa9849dbba7e8f6892f8984f3b8 | ||||
Organization:id | aca35da14e6ecb7f50b2dfc5000780115678be3c | ext_ru_egrul | ru-47f528162f3142fa21779ec0c9ef1dc9569b7d4e | ||||
LegalEntity:id | 96467c2623cee3695be549467b30af22d21dd1fa | jp_meti_ru | jp-meti-ru-a41158ea2acf841dfdfa49c376956972484a0e71 | ||||
Organization:id | c8586ca6d0a946e794c34578e84534d483a1af66 | ext_ru_egrul | ru-ogrn-1037700012613 | ||||
LegalEntity:id | 22deaf3e62d40701961f7fe16343df93e3f08626 | eng | us_sam_exclusions | usgsa-s4mr5ctph | |||
LegalEntity:id | b1a1e6456003cc967814445ae8a082f35ef152a1 | jpn | jp_meti_eul | jp-eul-6d8c871e73c3d891fc8d02a28d557debbe8bd876 | |||
Company:id | 5038767672eaf91f352a91086ec88067c2a39eff | permid | permid-5037622070 | ||||
Organization:id | 511f2118feebcd9f09a68e0ef350624e04b65dab | ext_ru_egrul | ru-8b32890dd60e7f10bcabbfb9e42254fe156065bc | ||||
LegalEntity:id | a065c960e98c0833a181037b957ddc357a566d7f | tw_shtc | tw-shtc-9be85c408607d72aaeb5262156b975843b7d07d1 | ||||
Organization:id | d2d1b42e229ae2fcebf2dc6185fa22ce2f27a802 | eng | us_ofac_sdn | ofac-21344 | |||
LegalEntity:id | 07bc7517a075d79955561b1ac00b32c1cb8255ff | eng | us_sam_exclusions | usgsa-s4mr5csjs | |||
LegalEntity:id | cf708a74353e848e79833b1e35b3b3dcf9a56631 | eng | us_sam_exclusions | usgsa-s4mr5d004 | |||
Organization:id | 4cef83069c3129c300595ab91b196726ff27ba99 | us_trade_csl | ofac-21344 | ||||
LegalEntity:id | fed858c7fbd92c06ea3bb9f82d74eb34d12d47dc | us_trade_csl | trade-csl-bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc | ||||
LegalEntity:id | cbe565cfd1446b1abbc8e754a9efe78f72073ee1 | ca_dfatd_sema_sanctions | ca-sema-0019bf267ffc2a7da050365aa080b8669529e679 | ||||
Organization:id | ecf7ab25fb08843c1b7677dd78eb99604d17cdd1 | ext_us_ofac_press_releases | NK-SV95ipkZgCiqjoerehGX8a | ||||
Company:incorporationDate | 2018-02-12 | ext_ru_egrul | ru-inn-7701126950 | ||||
Organization:incorporationDate | 1994 | eng | us_ofac_sdn | ofac-21344 | |||
Company:incorporationDate | 2003-01-09 | ext_ru_egrul | ru-inn-7702232171 | ||||
Company:incorporationDate | 2003-01-09 | permid | permid-5037622070 | ||||
Organization:innCode | 7702232171 | ua_nsdc_sanctions | ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii | ||||
Company:innCode | 7701126950 | ext_ru_egrul | ru-inn-7701126950 | ||||
Company:innCode | 7702232171 | ext_ru_egrul | ru-inn-7702232171 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7701126950 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702232171 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii | ||||
Company:jurisdiction | ru | permid | permid-5037622070 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-7701126950 | ||||
Company:kppCode | 770201001 | ext_ru_egrul | ru-inn-7702232171 | ||||
Company:legalForm | Федеральные государственные казенные учреждения | ext_ru_egrul | ru-inn-7702232171 | ||||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-21344 | |||
Company:legalForm | Учреждение | ext_ru_egrul | ru-inn-7701126950 | ||||
LegalEntity:name | Federal Security Service of the Russian Federation | ca_dfatd_sema_sanctions | ca-sema-0019bf267ffc2a7da050365aa080b8669529e679 | ||||
LegalEntity:name | Federal Security Service of the Russian Federation | eng | nz_russia_sanctions | nz-ru-ent-348-federal-security-service-of-the-russian-federation | |||
Organization:name | Federal Security Service | eng | ext_us_ofac_press_releases | NK-SV95ipkZgCiqjoerehGX8a | |||
LegalEntity:name | FEDERAL SECURITY SERVICE | eng | us_sam_exclusions | usgsa-s4mr5csjs | |||
LegalEntity:name | FEDERAL SECURITY SERVICE | eng | us_sam_exclusions | usgsa-s4mr5ctph | |||
LegalEntity:name | FEDERALNAYA SLUZHBA BEZOPASNOSTI | eng | us_sam_exclusions | usgsa-s4mr5d003 | |||
LegalEntity:name | FSB | eng | us_sam_exclusions | usgsa-s4mr5d004 | |||
Organization:name | Федеральная служба безопасности Российской Федерации | ua_nsdc_sanctions | ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii | ||||
Organization:name | FSB Rossii | ua_nsdc_sanctions | ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii | ||||
Organization:name | Федеральна служба безпеки Російської Федерації | ukr | ua_nsdc_sanctions | ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii | |||
Organization:name | ФСБ России | ua_nsdc_sanctions | ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii | ||||
Organization:name | Federal Security Service of the Russian Federation | ua_nsdc_sanctions | ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii | ||||
LegalEntity:name | Federal Security Service (FSB) | eng | jp_meti_ru | jp-meti-ru-a41158ea2acf841dfdfa49c376956972484a0e71 | |||