Statements: Limited Liability Company IT1

Canonical ID: NK-TBeVrvACL7CmPKp4WqXHcj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085ext_ru_egrulru-inn-5010028861
LegalEntity:addressUL. GODOVIKOVA D. 9, STR. 17, STR. 17, FLOOR 6, POMESHCH. 1,2,15,17,19, CH. 3,5,7, MOSCOW, 129085engus_sam_exclusionsusgsa-s4mrs26jk
Organization:addressul. Godovikova d. 9, str. 17, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, Moscow, 129085engus_ofac_sdnofac-47537
Company:addressУЛ ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085ext_ru_egrulru-inn-5010028861
Organization:addressEntityaddr-3c38227398a3dd4c7e4d589f76d99a25194f590eus_ofac_sdnofac-47537
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26jk
Organization:countryruus_ofac_sdnofac-47537
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26jk
Organization:id87bd22233bb1e3c309c2ad50d215592fa1abbec7us_trade_cslofac-47537
Organization:id4886847d87a708ca53e9513da84876f9d30d466cus_ofac_sdnofac-47537
Company:idd0291e2d0f7d85aab006f4b5433ed4cc8b74ce9eext_ru_egrulru-inn-5010028861
LegalEntity:id96c4d406c53bf5d25ae7b9b5422ae75056c31b29us_sam_exclusionsusgsa-s4mrs26jk
Company:incorporationDate2006-05-19ext_ru_egrulru-inn-5010028861
Company:innCode5010028861ext_ru_egrulru-inn-5010028861
Company:jurisdictionruext_ru_egrulru-inn-5010028861
Company:kppCode771701001ext_ru_egrulru-inn-5010028861
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5010028861
Organization:nameLIMITED LIABILITY COMPANY IT1us_trade_cslofac-47537
Organization:nameLimited Liability Company IT1engus_ofac_sdnofac-47537
LegalEntity:nameLIMITED LIABILITY COMPANY IT1engus_sam_exclusionsusgsa-s4mrs26jk
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1"ext_ru_egrulru-inn-5010028861
Company:ogrnCode1065010021284ext_ru_egrulru-inn-5010028861
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47537
Organization:registrationNumber1065010021284engus_ofac_sdnofac-47537
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47537us_ofac_sdnofac-47537
Organization:taxNumber5010028861engus_ofac_sdnofac-47537
Organization:topicssanctionus_ofac_sdnofac-47537
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26jk
Organization:topicssanctionus_trade_cslofac-47537
LegalEntity:uniqueEntityIdU8D8NA1L7YU5engus_sam_exclusionsusgsa-s4mrs26jk
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