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Canonical ID: NK-V5QmaNDbeQ7LK6xz9p5V8L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 38A Second Khutorskaya Street, Building 1, Floor 6, Office 614, 127287 Moscow | eng | us_ofac_sdn | ofac-47927 | |||
Organization:address | Російська Федерація, 127055, м. Москва, вул. Новолісова, буд. 17А, прим. 1Н, кімн. 14 | ukr | ua_nsdc_sanctions | ua-nsdc-33497-tovaristvo-z-obmezenou-vidpovidalnistu-eliks-m | |||
Organization:address | Российская Федерация, 127055, г. Москва, ул. Новолесная, д. 17А, пом. 1Н, ком. 14 | ukr | ua_nsdc_sanctions | ua-nsdc-33497-tovaristvo-z-obmezenou-vidpovidalnistu-eliks-m | |||
Organization:address | 17A Novolesnaya Street, Suite 1N, Room 14, 127055 Moscow | eng | us_ofac_sdn | ofac-47930 | |||
Company:address | Ul. Khutorskaya 2-Ya, D. 38A, Str. 1, Et 6 Of 614, MOSCOW, MOSCOW, 127287, Russia | permid | permid-5081524372 | ||||
Company:address | УЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 1, Г.МОСКВА, 127287 | ext_ru_egrul | ru-inn-7720166348 | ||||
LegalEntity:address | 38A SECOND KHUTORSKAYA STREET, BUILDING 1, FLOOR 6, OFFICE 614, MOSCOW, RUS, 127287 | eng | us_sam_exclusions | usgsa-s4mrs26vr | |||
LegalEntity:address | St. Pervomaiskaya Verkhn. 43, Moscow, 105264 | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
LegalEntity:address | 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287 | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
LegalEntity:address | 38A 2nd Khutorskaya St., Bldg. 1, office 614 Moscow 127287 RU | tw_shtc | tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948 | ||||
LegalEntity:address | St. Pervomaiskaya Verkhn. 43 Moscow 105264 RU | tw_shtc | tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948 | ||||
LegalEntity:address | St. Pervomaiskaya Verkhn, 43, Moscow, 105264, Russia. | jp_meti_ru | jp-meti-ru-438eae36800dbc06b4cdc737bbeec56a60d1a736 | ||||
LegalEntity:address | 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287, Russia | jp_meti_ru | jp-meti-ru-438eae36800dbc06b4cdc737bbeec56a60d1a736 | ||||
LegalEntity:address | 17A NOVOLESNAYA STREET, SUITE 1N, ROOM 14, MOSCOW, RUS, 127055 | eng | us_sam_exclusions | usgsa-s4mrs26vv | |||
LegalEntity:address | 17A Novolesnaya Street, Suite 1N, Room 14 Moscow 127055 Russia | tw_shtc | tw-shtc-5e8d2c81b23f7dd89a380b0f6d690e3688e331e1 | ||||
Organization:address | Російська Федерація, 127287, м. Москва, вул. 2-а Хуторська, буд. 38А (будова 1, поверх 6, офіс 614) | ukr | ua_nsdc_sanctions | ua-nsdc-22621-akcionerne-tovaristvo-set-1 | |||
Organization:addressEntity | addr-959033754c0713be5c1c9f8a758ee68335b451e2 | eng | us_ofac_sdn | ofac-47930 | |||
Organization:addressEntity | addr-dc97e45b1a12bf3a58acc94bf31dcf441e469c2c | eng | us_ofac_sdn | ofac-47927 | |||
LegalEntity:alias | AO Set-1 | tw_shtc | tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948 | ||||
Organization:alias | АО «СЕТ-1» | eu_journal_sanctions | eu-oj-10095ba5760af6e3b8e2107b5dc889e11cc5707b | ||||
LegalEntity:alias | Cet-1 JSC | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
LegalEntity:alias | AO Set-1 | eng | jp_meti_ru | jp-meti-ru-438eae36800dbc06b4cdc737bbeec56a60d1a736 | |||
LegalEntity:alias | Set-1 JSC | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
Organization:alias | Aktsionerne tovarystvo "Set-1" | ua_nsdc_sanctions | ua-nsdc-22621-akcionerne-tovaristvo-set-1 | ||||
LegalEntity:alias | Set-1 JSC | eng | jp_meti_ru | jp-meti-ru-438eae36800dbc06b4cdc737bbeec56a60d1a736 | |||
LegalEntity:alias | Cet-1 JSC | tw_shtc | tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948 | ||||
LegalEntity:alias | Set-1 JSC | tw_shtc | tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948 | ||||
LegalEntity:alias | Cet-1 JSC | eng | jp_meti_ru | jp-meti-ru-438eae36800dbc06b4cdc737bbeec56a60d1a736 | |||
LegalEntity:alias | AO Set-1 | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
Organization:alias | Set-1 JSC | eu_journal_sanctions | eu-oj-10095ba5760af6e3b8e2107b5dc889e11cc5707b | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Eliks-M" | ua_nsdc_sanctions | ua-nsdc-33497-tovaristvo-z-obmezenou-vidpovidalnistu-eliks-m | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47930 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47927 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26vv | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26vr | |||
Company:country | ru | permid | permid-5081524372 | ||||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26vr | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26vv | |||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73852 | ||||
Organization:email | set@set-1.ru | eu_journal_sanctions | eu-oj-10095ba5760af6e3b8e2107b5dc889e11cc5707b | ||||
LegalEntity:id | 5066abce216a208a9292236675291acd53e84c63 | jp_meti_ru | jp-meti-ru-438eae36800dbc06b4cdc737bbeec56a60d1a736 | ||||
Company:id | b920246fee9cc7f7b1502344dee7b96ac6000c14 | ext_ru_egrul | ru-inn-7720166348 | ||||
LegalEntity:id | 3f147d5a3b13d2a78ab8871cf88eefac4ebbfc5e | tw_shtc | tw-shtc-5e8d2c81b23f7dd89a380b0f6d690e3688e331e1 | ||||
Company:id | 0c55626e412ce3b2578f500ace8ba26ecb600927 | permid | permid-5081524372 | ||||
Organization:id | 702813a806c54fa0284ae573877c5c1b28bd495d | eu_journal_sanctions | eu-oj-10095ba5760af6e3b8e2107b5dc889e11cc5707b | ||||
LegalEntity:id | 3bcaf340266886516e55dfbcb027a65ff4989e14 | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
Organization:id | 2fceea0c907c675ae8f9a29479688f51b4ed9863 | us_trade_csl | ofac-47927 | ||||
LegalEntity:id | 259068e3b25e896e5ee9f80de960847139eed015 | eng | us_sam_exclusions | usgsa-s4mrs26vr | |||
Organization:id | 0d278d414abe624484c421804f8c8b00407322f5 | us_trade_csl | ofac-47930 | ||||
LegalEntity:id | 52bb817a85f70279e9d19d97c8855d10a108b30f | tw_shtc | tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948 | ||||
LegalEntity:id | c28b830ddf4d3e7cdbd40fd83d180ce8653310b7 | eng | us_sam_exclusions | usgsa-s4mrs26vv | |||
LegalEntity:id | cd0edfe32f892b62bc362d72634ea51723a8a63d | ch_seco_sanctions | ch-seco-73852 | ||||
Organization:id | 2415ca42c0d2ecad7d2acb4e31d9f522eb516a83 | ua_nsdc_sanctions | ua-nsdc-22621-akcionerne-tovaristvo-set-1 | ||||
LegalEntity:id | c5d294f34b468169d37f78c7fc7856f302445400 | eu_sanctions_map | eu-sancmap-1f8f45ddd574fae571f7f4ce3a7cc05a5107b662 | ||||
Company:id | 5a118f52b2b683b4d9f7d8288c3db0766bb546d2 | eu_journal_sanctions | eu-oj-9bd1de9ccb7195f0f984ea430badd043f9c4b5e3 | ||||
Organization:id | 01c750e6aeee1e7878e8a5ceefa830aedc0148b8 | eng | us_ofac_sdn | ofac-47927 | |||
Organization:id | 81e919d7e9bc13c83780300bd28a7019a2d50160 | ua_nsdc_sanctions | ua-nsdc-33497-tovaristvo-z-obmezenou-vidpovidalnistu-eliks-m | ||||
Organization:id | fd07e9a102341fe1735d26d5eb10ebb0d09abe0c | eng | us_ofac_sdn | ofac-47930 | |||
Company:incorporationDate | 2002-10-21 | ext_ru_egrul | ru-inn-7720166348 | ||||
Company:incorporationDate | 2002-10-21 | permid | permid-5081524372 | ||||
Organization:innCode | 7707380568 | ua_nsdc_sanctions | ua-nsdc-33497-tovaristvo-z-obmezenou-vidpovidalnistu-eliks-m | ||||
Company:innCode | 7720166348 | ext_ru_egrul | ru-inn-7720166348 | ||||
Organization:innCode | 7720166348 | ua_nsdc_sanctions | ua-nsdc-22621-akcionerne-tovaristvo-set-1 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7720166348 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33497-tovaristvo-z-obmezenou-vidpovidalnistu-eliks-m | ||||
Company:jurisdiction | ru | permid | permid-5081524372 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22621-akcionerne-tovaristvo-set-1 | ||||
Company:kppCode | 771301001 | ext_ru_egrul | ru-inn-7720166348 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7720166348 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73852 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Елікс-М" | ukr | ua_nsdc_sanctions | ua-nsdc-33497-tovaristvo-z-obmezenou-vidpovidalnistu-eliks-m | |||
LegalEntity:name | JOINT STOCK COMPANY SET 1 | eng | us_sam_exclusions | usgsa-s4mrs26vr | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ELIKS M | eng | us_sam_exclusions | usgsa-s4mrs26vv | |||
Company:name | Set-1 AO | permid | permid-5081524372 | ||||
LegalEntity:name | AO SET-1 | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
Organization:name | JOINT STOCK COMPANY SET 1 | us_trade_csl | ofac-47927 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELIKS M | us_trade_csl | ofac-47930 | ||||
LegalEntity:name | AO SET-1 | ch_seco_sanctions | ch-seco-73852 | ||||
LegalEntity:name | AO SET-1 | eu_sanctions_map | eu-sancmap-1f8f45ddd574fae571f7f4ce3a7cc05a5107b662 | ||||
Company:name | AO SET-1 | eu_journal_sanctions | eu-oj-9bd1de9ccb7195f0f984ea430badd043f9c4b5e3 | ||||
Organization:name | AO SET-1 | eu_journal_sanctions | eu-oj-10095ba5760af6e3b8e2107b5dc889e11cc5707b | ||||
Organization:name | Акционерное Общество «СЕТ-1» | eu_journal_sanctions | eu-oj-10095ba5760af6e3b8e2107b5dc889e11cc5707b | ||||
Organization:name | JOINT STOCK COMPANY SET 1 | eng | us_ofac_sdn | ofac-47927 | |||
Organization:name | Акционерное Общество Сет 1 | rus | us_ofac_sdn | ofac-47927 | |||
Organization:name | Общество С Ограниченной Ответственностью Эликс М | rus | us_ofac_sdn | ofac-47930 | |||
Organization:name | LIMITED LIABILITY COMPANY ELIKS M | eng | us_ofac_sdn | ofac-47930 | |||
Organization:name | Общество с ограниченной ответственностью "Эликс-М" | ua_nsdc_sanctions | ua-nsdc-33497-tovaristvo-z-obmezenou-vidpovidalnistu-eliks-m | ||||
Organization:name | Limited Liability Company "Elix-M" | ua_nsdc_sanctions | ua-nsdc-33497-tovaristvo-z-obmezenou-vidpovidalnistu-eliks-m | ||||
Organization:name | Jointstock company "Set-1" | ua_nsdc_sanctions | ua-nsdc-22621-akcionerne-tovaristvo-set-1 | ||||
Organization:name | Акционерное общество "Сет-1" | ua_nsdc_sanctions | ua-nsdc-22621-akcionerne-tovaristvo-set-1 | ||||
Organization:name | Акціонерне товариство "Сет-1" | ukr | ua_nsdc_sanctions | ua-nsdc-22621-akcionerne-tovaristvo-set-1 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ELIKS M | tw_shtc | tw-shtc-5e8d2c81b23f7dd89a380b0f6d690e3688e331e1 | ||||
LegalEntity:name | AO SET-1 | tw_shtc | tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕТ-1" | ext_ru_egrul | ru-inn-7720166348 | ||||
LegalEntity:name | AO SET-1 | eng | jp_meti_ru | jp-meti-ru-438eae36800dbc06b4cdc737bbeec56a60d1a736 | |||
LegalEntity:name | 株式会社セット1 | jpn | jp_meti_ru | jp-meti-ru-438eae36800dbc06b4cdc737bbeec56a60d1a736 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-73852 | ||||
Organization:ogrnCode | 1027700337906 | ua_nsdc_sanctions | ua-nsdc-22621-akcionerne-tovaristvo-set-1 | ||||
Company:ogrnCode | 1027700337906 | ext_ru_egrul | ru-inn-7720166348 | ||||