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Canonical ID: NK-SpVEZQmWxarfNmjDkQhvFi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. 2-YA Entuziastov D. 5, Korp. 41, 111024 Moscow | eng | us_ofac_sdn | ofac-50905 | |||
LegalEntity:address | Ul. 2-YA Entuziastov D. 5, Korp. 41 Moscow 111024 Russia | tw_shtc | tw-shtc-451a5da4b43f2b36b3c2ca8a7ed5cba10fb5cb0b | ||||
Organization:address | Російська Федерація, 111024, м. Москва, вул. 2-а Ентузіастів, буд. 3 (пов. / прим. / кімн. 5/VI/9) | ukr | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | |||
Organization:address | 111024, м. Москва, вул. Ентузіастів, 2я, буд. 5, корпус 41 (кім. 4) | ukr | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | |||
Company:address | УЛ. 2-Я ЭНТУЗИАСТОВ Д. 3, Г.МОСКВА, 111024 | ext_ru_egrul | ru-inn-7720768984 | ||||
Company:address | УЛ 2-Я ЭНТУЗИАСТОВ Д. 3, Г.МОСКВА, 111024 | ext_ru_egrul | ru-inn-7720768984 | ||||
LegalEntity:address | UL. 2-YA ENTUZIASTOV D. 5, KORP. 41, MOSCOW, RUS, 111024 | eng | us_sam_exclusions | usgsa-s4mrtxm76 | |||
Organization:addressEntity | addr-d966be9534e8e12b59a978b040247f33b861effa | eng | us_ofac_sdn | ofac-50905 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu Hihant – kompiuterni systemy" | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | ||||
LegalEntity:alias | GCS LLC | tw_shtc | tw-shtc-451a5da4b43f2b36b3c2ca8a7ed5cba10fb5cb0b | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-50905 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm76 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm76 | |||
Organization:id | dfe752cd48d44c1fdd5fccfb5708a746268de7a4 | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | ||||
Organization:id | 4e7e988b9641344e467df8c9e9d28c235039e4b2 | eng | us_ofac_sdn | ofac-50905 | |||
Organization:id | e595d01ea0983f611e6e9cb440792031ac59ecf0 | us_trade_csl | ofac-50905 | ||||
Company:id | d9e0e6fd7051d80464b51b583249f0c7868d950d | ext_ru_egrul | ru-inn-7720768984 | ||||
LegalEntity:id | 42f682c357b58b107428ca8713c6f34951ee932b | eng | us_sam_exclusions | usgsa-s4mrtxm76 | |||
LegalEntity:id | 6d6d53e75c2b905b143abba4c57291ebec6cd870 | tw_shtc | tw-shtc-451a5da4b43f2b36b3c2ca8a7ed5cba10fb5cb0b | ||||
Company:incorporationDate | 2012-12-13 | ext_ru_egrul | ru-inn-7720768984 | ||||
Company:innCode | 7720768984 | ext_ru_egrul | ru-inn-7720768984 | ||||
Organization:innCode | 7720768984 | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7720768984 | ||||
Company:kppCode | 772001001 | ext_ru_egrul | ru-inn-7720768984 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7720768984 | ||||
LegalEntity:name | GIGANT COMPUTER SYSTEMS LLC | tw_shtc | tw-shtc-451a5da4b43f2b36b3c2ca8a7ed5cba10fb5cb0b | ||||
LegalEntity:name | GIGANT COMPUTER SYSTEMS LLC | eng | us_sam_exclusions | usgsa-s4mrtxm76 | |||
Organization:name | ООО "ГКС" | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | ||||
Organization:name | GIGANT COMPUTER SYSTEMS LLC | us_trade_csl | ofac-50905 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИГАНТ-КОМПЬЮТЕРНЫЕ СИСТЕМЫ" | ext_ru_egrul | ru-inn-7720768984 | ||||
Organization:name | Limited Liability Company "Gigant – Computer Systems" | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | ||||
Organization:name | GCS LLC | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | ||||
Organization:name | Общество с ограниченной ответственностью ''Гигант – компьютерные системы'' | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | ||||
Organization:name | Gigant Computer Systems LLC | eng | us_ofac_sdn | ofac-50905 | |||
Organization:name | Товариство з обмеженою відповідальністю ''Гігант – комп'ютерні системи" | ukr | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | |||
Company:ogrnCode | 1127747243260 | ext_ru_egrul | ru-inn-7720768984 | ||||
Organization:ogrnCode | 1127747243260 | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50905 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | ||||
Organization:registrationNumber | 1127747243260 | eng | us_ofac_sdn | ofac-50905 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50905 | eng | us_ofac_sdn | ofac-50905 | |||
Organization:taxNumber | 7720768984 | eng | us_ofac_sdn | ofac-50905 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi | ||||
Organization:topics | sanction | us_trade_csl | ofac-50905 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-451a5da4b43f2b36b3c2ca8a7ed5cba10fb5cb0b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50905 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm76 | |||
LegalEntity:uniqueEntityId | XZ1CC2Z2H9J4 | eng | us_sam_exclusions | usgsa-s4mrtxm76 | |||
Organization:weakAlias | GCS LLC | eng | us_ofac_sdn | ofac-50905 | |||