Statements: KVARTA VK

Canonical ID: NK-TLjnXcjHHZa2yULEzGNW65 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, 109240engus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, 109240engus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, 109240engus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, 109240engus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, 109240engus_sam_exclusionsusgsa-s4mrty399
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, 109240engus_sam_exclusionsusgsa-s4mrqxf09
Company:addressНАБ. МОСКВОРЕЦКАЯ Д. 9 СТР. 1, Г.МОСКВАext_ru_egrulru-inn-7704198800
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, 109240engus_sam_exclusionsusgsa-s4mrty39b
Company:addressНАБ МОСКВОРЕЦКАЯ Д. 9 СТР. 1, Г.МОСКВА, 109240ext_ru_egrulru-inn-7704198800
Organization:addressD. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III, IV/1-8, 8, Naberezhnaya Moskvoretskaya, Moscow, 109240engus_ofac_sdnofac-45038
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, 109240engus_sam_exclusionsusgsa-s4mrty398
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, 109240engus_sam_exclusionsusgsa-s4mrty86l
Organization:addressEntityaddr-51e2d0b12f09ba5435a94cb3ef0d2fe75e7a3f92us_ofac_sdnofac-45038
Organization:aliasKvarta VKengus_ofac_sdnofac-45038
Organization:aliasLLC Kvarta VKengus_ofac_sdnofac-45038
Organization:aliasKvarta VK OOOengus_ofac_sdnofac-45038
Organization:aliasQvarta Vk Company Limitedengus_ofac_sdnofac-45038
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty39b
Organization:countryruus_ofac_sdnofac-45038
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty398
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty399
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty86j
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty39c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty86l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty86m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty399
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty39b
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty398
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty86k
LegalEntity:id4b2896b3d02ae70a6fd1cabebef0bf659877ed94us_sam_exclusionsusgsa-s4mrty86l
Organization:id9ba0e5c2a5d7a9609c38b6ff0fccc883c244d534us_trade_cslofac-45038
Organization:id7debb00ca5221b60738686c08a8c05c6ad329432us_ofac_sdnofac-45038
Company:id0a12de0aeb5cc11f2ec10381f623ab25b67fe107ext_us_ofac_press_releasesofac-pr-b9503a3dabc7167696d8ca57e9a2abc0a2b344b4
LegalEntity:idb855768f44108feec6f19fb135c6c592a53dc059us_sam_exclusionsusgsa-s4mrty399
LegalEntity:id79447cff50d2c5dc9e591e88be857226d6deb2dfus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:id8c841263e885a15c236cfa0928b1047831463facus_sam_exclusionsusgsa-s4mrty398
LegalEntity:idb2d0c0d87685ef585082d707b90d7702784eb8ffus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:id5829f5588811551200a3c6124405df241936c8a9us_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:id505353f243eac3cbf890e802fa8417560cb2e83aus_sam_exclusionsusgsa-s4mrty39b
LegalEntity:id3dd5b8bdefee362e71b322c94861c0800941a27fus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:idb27875d2271e6e6097b20d7291d99745750b6f00us_sam_exclusionsusgsa-s4mrty86m
Company:id90ac3e464898896a71e3d8738bc169c6a9ca1caeext_ru_egrulru-inn-7704198800
Company:incorporationDate2002-10-10ext_ru_egrulru-inn-7704198800
Company:innCode7704198800ext_ru_egrulru-inn-7704198800
Company:jurisdictionruext_ru_egrulru-inn-7704198800
Company:kppCode770501001ext_ru_egrulru-inn-7704198800
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704198800
LegalEntity:nameKVARTA VK OOOengus_sam_exclusionsusgsa-s4mrty398
LegalEntity:nameLIMITED LIABILITY COMPANY KVARTA VKengus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:nameQVARTA VK COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:nameKVARTA VK OOOengus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:nameKVARTA VKengus_sam_exclusionsusgsa-s4mrty86k
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАРТА ВК"ext_ru_egrulru-inn-7704198800
LegalEntity:nameKVARTA VKengus_sam_exclusionsusgsa-s4mrty399
LegalEntity:nameLLC KVARTA VKengus_sam_exclusionsusgsa-s4mrty39b
Company:nameLimited Liability Company Kvarta VKengext_us_ofac_press_releasesofac-pr-b9503a3dabc7167696d8ca57e9a2abc0a2b344b4
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВАРТА ВКrusus_ofac_sdnofac-45038
Organization:nameLimited Liability Company Kvarta VKengus_ofac_sdnofac-45038
LegalEntity:nameQVARTA VK COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty86m
Organization:nameLIMITED LIABILITY COMPANY KVARTA VKus_trade_cslofac-45038
LegalEntity:nameLLC KVARTA VKengus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty39b
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty399
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty398
LegalEntity:notes(also KVARTA VK OOO, KVARTA VK, LLC KVARTA VK, QVARTA VK COMPANY LIMITED, KVARTA VK OOO, KVARTA VK, LLC KVARTA VK, QVARTA VK COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrqxf09
Company:ogrnCode1027700300693ext_ru_egrulru-inn-7704198800
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45038
Organization:registrationNumber1027700300693engus_ofac_sdnofac-45038
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-45038
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-b9503a3dabc7167696d8ca57e9a2abc0a2b344b4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45038us_ofac_sdnofac-45038
Organization:taxNumber7704198800engus_ofac_sdnofac-45038
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39c
Organization:topicssanctionus_ofac_sdnofac-45038
Organization:topicssanctionus_trade_cslofac-45038
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty399
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty398
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:uniqueEntityIdLQLAWJBL7QC8engus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:uniqueEntityIdLQELBE6PZHN3engus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:uniqueEntityIdLQBQTRN36XF8engus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:uniqueEntityIdLQELBE6PZHN3engus_sam_exclusionsusgsa-s4mrty399
LegalEntity:uniqueEntityIdLQJUP1MUBLU7engus_sam_exclusionsusgsa-s4mrty86l
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