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Canonical ID: NK-Sae8E7wT8BBBZYeVRK3DbJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug, Timiryazevskiy, Sh Dmitrovskoye, D. 9B, MOSCOW, MOSCOW, 127434, Russia | permid | permid-4298480180 | ||||
Organization:address | 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, Moscow, 123060 | eng | us_ofac_sdn | ofac-48402 | |||
Organization:address | sh. Dmitrovskoe, d. 9B, Moscow, 127434 | eng | us_ofac_sdn | ofac-48402 | |||
LegalEntity:address | 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58 Moscow 123060 Russia | tw_shtc | tw-shtc-d81dc6e3f1cfd939d6db7781dc2f27b777f32479 | ||||
LegalEntity:address | sh. Dmitrovskoe, d. 9B Moscow 127434 Russia | tw_shtc | tw-shtc-d81dc6e3f1cfd939d6db7781dc2f27b777f32479 | ||||
LegalEntity:address | 1-I VOLOKOLAMSKII PROEZD, D. 10, STR. 1, ET/POM. 1/I, KOM. 58, MOSCOW, 123060 | eng | us_sam_exclusions | usgsa-s4mrtl4w9 | |||
Organization:addressEntity | addr-2b5e3909f63c541e5771f1d19fe2591dc4871683 | us_ofac_sdn | ofac-48402 | ||||
Organization:addressEntity | addr-9c84bad87c0dec1870ba8f2a28eff47ac629ad2d | us_ofac_sdn | ofac-48402 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4w9 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48402 | ||||
Company:country | ru | permid | permid-4298480180 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4w9 | ||||
LegalEntity:id | 8f2123d9f6a36fe38f4b41a0f9c0447153f8f020 | tw_shtc | tw-shtc-d81dc6e3f1cfd939d6db7781dc2f27b777f32479 | ||||
LegalEntity:id | a2c496ca9deef2c6d160458a4bb6eb31d42806c0 | us_sam_exclusions | usgsa-s4mrtl4w9 | ||||
Organization:id | e720e13538871dd1cb4fa8c8929ae5c0b79f201f | us_ofac_sdn | ofac-48402 | ||||
Company:id | dc7483661ad0a21601b50de790b2457859c70603 | permid | permid-4298480180 | ||||
Organization:id | 6ac66977a003bf30ea02beea6dce6588dc86b98d | us_trade_csl | ofac-48402 | ||||
Company:incorporationDate | 2006-12-19 | permid | permid-4298480180 | ||||
Company:jurisdiction | ru | permid | permid-4298480180 | ||||
Organization:name | LIMITED LIABILITY COMPANY IBS INFINISOFT | eng | us_ofac_sdn | ofac-48402 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY IBS INFINISOFT | tw_shtc | tw-shtc-d81dc6e3f1cfd939d6db7781dc2f27b777f32479 | ||||
Organization:name | LIMITED LIABILITY COMPANY IBS INFINISOFT | us_trade_csl | ofac-48402 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY IBS INFINISOFT | eng | us_sam_exclusions | usgsa-s4mrtl4w9 | |||
Company:name | IBS Infinisoft OOO | permid | permid-4298480180 | ||||
Company:permId | 4298480180 | permid | permid-4298480180 | ||||
Company:phone | +74959678030 | permid | permid-4298480180 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48402 | |||
Organization:registrationNumber | 1067761258190 | eng | us_ofac_sdn | ofac-48402 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48402 | us_ofac_sdn | ofac-48402 | ||||
Company:sourceUrl | https://permid.org/1-4298480180 | permid | permid-4298480180 | ||||
Company:status | Active | permid | permid-4298480180 | ||||
Organization:taxNumber | 7713605227 | eng | us_ofac_sdn | ofac-48402 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d81dc6e3f1cfd939d6db7781dc2f27b777f32479 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48402 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48402 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4w9 | ||||
LegalEntity:uniqueEntityId | HAUCV7RWWHM3 | eng | us_sam_exclusions | usgsa-s4mrtl4w9 | |||
Company:website | https://www.luxoft-training.ru/about/company-details/ | permid | permid-4298480180 | ||||