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Canonical ID: NK-TBeVrvACL7CmPKp4WqXHcj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Godovikova d. 9, str. 17, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, 129085 Moscow | eng | us_ofac_sdn | ofac-47537 | |||
Company:address | УЛ ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085 | ext_ru_egrul | ru-inn-5010028861 | ||||
LegalEntity:address | UL. GODOVIKOVA D. 9, STR. 17, STR. 17, FLOOR 6, POMESHCH. 1,2,15,17,19, CH. 3,5,7, MOSCOW, RUS, 129085 | eng | us_sam_exclusions | usgsa-s4mrs26jk | |||
Company:address | УЛ. ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085 | ext_ru_egrul | ru-inn-5010028861 | ||||
Organization:addressEntity | addr-aa5c10bf7a7bf1ad3713cea97779db91ce034329 | eng | us_ofac_sdn | ofac-47537 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-TBeVrvACL7CmPKp4WqXHcj | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47537 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26jk | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26jk | |||
Company:id | d0291e2d0f7d85aab006f4b5433ed4cc8b74ce9e | ext_ru_egrul | ru-inn-5010028861 | ||||
Organization:id | 87bd22233bb1e3c309c2ad50d215592fa1abbec7 | us_trade_csl | ofac-47537 | ||||
Company:id | 6eecd8d8ac94f8480019f345e62e878da7f9f109 | ext_us_ofac_press_releases | NK-TBeVrvACL7CmPKp4WqXHcj | ||||
Organization:id | 5dbf4636ec5b60ef0525001e256d9f131ec000b7 | eng | us_ofac_sdn | ofac-47537 | |||
LegalEntity:id | c805163f1921dae3baad69172ca75bb648f69e7d | eng | us_sam_exclusions | usgsa-s4mrs26jk | |||
Company:incorporationDate | 2006-05-19 | ext_ru_egrul | ru-inn-5010028861 | ||||
Company:innCode | 5010028861 | ext_ru_egrul | ru-inn-5010028861 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5010028861 | ||||
Company:kppCode | 771701001 | ext_ru_egrul | ru-inn-5010028861 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5010028861 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1" | ext_ru_egrul | ru-inn-5010028861 | ||||
Organization:name | LIMITED LIABILITY COMPANY IT1 | us_trade_csl | ofac-47537 | ||||
Organization:name | Limited Liability Company IT1 | eng | us_ofac_sdn | ofac-47537 | |||
Company:name | Limited Liability Company IT1 | eng | ext_us_ofac_press_releases | NK-TBeVrvACL7CmPKp4WqXHcj | |||
LegalEntity:name | LIMITED LIABILITY COMPANY IT1 | eng | us_sam_exclusions | usgsa-s4mrs26jk | |||
Company:ogrnCode | 1065010021284 | ext_ru_egrul | ru-inn-5010028861 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47537 | |||
Organization:registrationNumber | 1065010021284 | eng | us_ofac_sdn | ofac-47537 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47537 | eng | us_ofac_sdn | ofac-47537 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-TBeVrvACL7CmPKp4WqXHcj | |||
Organization:taxNumber | 5010028861 | eng | us_ofac_sdn | ofac-47537 | |||
Organization:topics | sanction | us_trade_csl | ofac-47537 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47537 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26jk | |||
LegalEntity:uniqueEntityId | U8D8NA1L7YU5 | eng | us_sam_exclusions | usgsa-s4mrs26jk | |||