Statements: OOO TEKHNOMAR

Canonical ID: NK-WWEPJRvHqXrfb7jjkARncK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address29 Entuziastov Highway Floor 11, Moscowus_trade_csltrade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76
LegalEntity:address12 Aviamotornaya Street Moscow Russiatw_shtctw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843
LegalEntity:address29 Entuziastov Highway Moscow Russiatw_shtctw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843
LegalEntity:address12 AVIAMOTORNAYA STREET, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtlnb9
LegalEntity:address12 AVIAMOTORNAYA STREET, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxtk7
LegalEntity:address14-60 Vorotynskaya, Moscowus_trade_csltrade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76
LegalEntity:address12 AVIAMOTORNAYA STREET, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxtk4
Company:addressУЛ ВОРОТЫНСКАЯ Д. 14, Г.МОСКВА, 125466ext_ru_egrulru-inn-7733276404
LegalEntity:address12 Aviamotornaya Street, Moscowus_trade_csltrade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76
LegalEntity:address12 AVIAMOTORNAYA STREET, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxtk6
Organization:address12 Aviamotornaya Street, Moscowengus_ofac_sdnofac-50497
Organization:address29 Entuziastov Highway, Floor 11, Moscowengus_ofac_sdnofac-50497
LegalEntity:address12 AVIAMOTORNAYA STREET, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxtk5
Organization:addressEntityaddr-6d6ff15d3a29b811094b87385cf1c2efd34783b8engus_ofac_sdnofac-50497
Organization:addressEntityaddr-0852161ac303d1fe7ec1a0eab97e45ebde08e2efengus_ofac_sdnofac-50497
LegalEntity:aliasTehnomarus_trade_csltrade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76
Organization:aliasOOO Texhomapengus_ofac_sdnofac-50497
Organization:aliasOOO Tekhnomarengus_ofac_sdnofac-50497
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMARtw_shtctw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843
LegalEntity:aliasOOO TEXHOMAPtw_shtctw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843
LegalEntity:aliasOOO TEKHNOMARtw_shtctw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843
LegalEntity:aliasTEHNOMARtw_shtctw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843
Organization:aliasTehnomarengus_ofac_sdnofac-50497
Organization:aliasObshchestvo S Ogranichennoy Otvetstvennostyu Tekhnomarengus_ofac_sdnofac-50497
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtk4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtk6
Organization:countryruengus_ofac_sdnofac-50497
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtk5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtk7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlnb9
LegalEntity:countryruus_trade_csltrade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtk4
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtk6
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtk7
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnb9
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtk5
LegalEntity:id1d3563e444752e7fa71079f8903a51c05c2166c3engus_sam_exclusionsusgsa-s4mrtxtk6
LegalEntity:id287c62de760d7a4726fa12b908001e652cf64ce5engus_sam_exclusionsusgsa-s4mrtxtk4
LegalEntity:id7e54cb42aafe369788147640172552697f46be76engus_sam_exclusionsusgsa-s4mrtxtk5
LegalEntity:id626eb31615b312970064e567058868fdf8586481engus_sam_exclusionsusgsa-s4mrtxtk7
LegalEntity:idef531bac1aef08f1a728f33ea75697939123ba3bengus_sam_exclusionsusgsa-s4mrtlnb9
Company:id6b67b65a2b0b6a36fd9e280ec41709f72e20ded6ext_ru_egrulru-inn-7733276404
Organization:idd5af3515bb410743d34841a574f096b8ad654d07us_trade_cslofac-50497
LegalEntity:id1c7292c48041432a5500ab794c526de22c4c252bus_trade_csltrade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76
Organization:idb5f772b22580a68f2c7b837996e8fc90dc637525engus_ofac_sdnofac-50497
LegalEntity:id68da532b14e59e23cfd476fe190fb3f134206c81tw_shtctw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843
Company:incorporationDate2016-03-24ext_ru_egrulru-inn-7733276404
Organization:incorporationDate2016-03-24engus_ofac_sdnofac-50497
Company:innCode7733276404ext_ru_egrulru-inn-7733276404
Company:jurisdictionruext_ru_egrulru-inn-7733276404
Company:kppCode773301001ext_ru_egrulru-inn-7733276404
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733276404
LegalEntity:nameOOO TEKHNOMARengus_sam_exclusionsusgsa-s4mrtxtk6
LegalEntity:nameTechnomarus_trade_csltrade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОМАР"ext_ru_egrulru-inn-7733276404
Organization:nameTECHNOMARus_trade_cslofac-50497
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMARengus_sam_exclusionsusgsa-s4mrtxtk5
LegalEntity:nameOOO TEXHOMAPengus_sam_exclusionsusgsa-s4mrtxtk7
LegalEntity:nameTECHNOMARengus_sam_exclusionsusgsa-s4mrtlnb9
LegalEntity:nameTEHNOMARengus_sam_exclusionsusgsa-s4mrtxtk4
Organization:nameTechnomarengus_ofac_sdnofac-50497
LegalEntity:nameTECHNOMARtw_shtctw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843
LegalEntity:notes(also TECHNOMAR)engus_sam_exclusionsusgsa-s4mrtxtk7
LegalEntity:notes(also TEHNOMAR, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR, OOO TEKHNOMAR, OOO TEXHOMAP)engus_sam_exclusionsusgsa-s4mrtlnb9
LegalEntity:notes(also TECHNOMAR)engus_sam_exclusionsusgsa-s4mrtxtk4
LegalEntity:notes(also TECHNOMAR)engus_sam_exclusionsusgsa-s4mrtxtk5
LegalEntity:notes(also TECHNOMAR)engus_sam_exclusionsusgsa-s4mrtxtk6
Company:ogrnCode1167746298653ext_ru_egrulru-inn-7733276404
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50497
Organization:registrationNumber1167746298653engus_ofac_sdnofac-50497
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-50497
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50497engus_ofac_sdnofac-50497
Organization:taxNumber7733276404engus_ofac_sdnofac-50497
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtk7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtk4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnb9
Organization:topicssanctionengus_ofac_sdnofac-50497
LegalEntity:topicsexport.controltw_shtctw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtk6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtk5
Organization:topicssanctionus_trade_cslofac-50497
LegalEntity:uniqueEntityIdFTCNPJK7BWD7engus_sam_exclusionsusgsa-s4mrtxtk4
LegalEntity:uniqueEntityIdQ9B5MPC7ZQN7engus_sam_exclusionsusgsa-s4mrtlnb9
LegalEntity:uniqueEntityIdFTFLEK9JMYK5engus_sam_exclusionsusgsa-s4mrtxtk7
LegalEntity:uniqueEntityIdFTCUTT7AGTG8engus_sam_exclusionsusgsa-s4mrtxtk5
LegalEntity:uniqueEntityIdFTCZC1TV6F15engus_sam_exclusionsusgsa-s4mrtxtk6
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