Keep updated
Get in touch
Canonical ID: NK-WdQVExfLet7hVpbmYkhbKF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | НАБ. ШЛЮЗОВАЯ Д. 4, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-7804514697 | ||||
Organization:address | Російська Федерація, 199155, м. СанктПетербург, вул. Уральська, буд. 4 (літер Б, поверх/част. прим. 5/29Н) | ukr | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | |||
Organization:address | Uralskaya street, house 4, letter B, floor 5, room 29N, 199155 Saint Petersburg | eng | us_ofac_sdn | ofac-41120 | |||
LegalEntity:address | URALSKAYA STREET, HOUSE 4, LETTER B, FLOOR 5, ROOM 29N, SAINT PETERSBURG, RUS, 199155 | eng | us_sam_exclusions | usgsa-s4mrphrj2 | |||
Company:address | НАБ ШЛЮЗОВАЯ Д. 4, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-7804514697 | ||||
Organization:addressEntity | addr-4b0ee35f3f3dfad126a0bc815537cfa2b2ff917a | eng | us_ofac_sdn | ofac-41120 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "ADM Systemy" | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-41120 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrphrj2 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrj2 | |||
Organization:id | ad98f6094f3e7ab8c76de780231902ed623e1674 | us_trade_csl | ofac-41120 | ||||
LegalEntity:id | 7d31bc2f22ee7e52875346f6ec4789d426babc3a | eng | us_sam_exclusions | usgsa-s4mrphrj2 | |||
Company:id | 4ca90bc147b0348322683ac1be8f1d986d83322d | ext_ru_egrul | ru-inn-7804514697 | ||||
Organization:id | a0289d469eefacdf9272ee0a14515ad601641dfa | eng | us_ofac_sdn | ofac-41120 | |||
Organization:id | 9ce49499ddc1c89610f5345b3685ac3d3c81f6b8 | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Company:incorporationDate | 2013-09-05 | ext_ru_egrul | ru-inn-7804514697 | ||||
Organization:innCode | 7804514697 | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Company:innCode | 7804514697 | ext_ru_egrul | ru-inn-7804514697 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7804514697 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7804514697 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7804514697 | ||||
Organization:name | Limited Liability Company ADM Systems | eng | us_ofac_sdn | ofac-41120 | |||
Organization:name | Общество с ограниченной ответственностью "АДМ Системы" | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Organization:name | Общество С Ограниченной Ответственностью АДМ Системы | rus | us_ofac_sdn | ofac-41120 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ADM SYSTEMS | eng | us_sam_exclusions | usgsa-s4mrphrj2 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДМ СИСТЕМЫ" | ext_ru_egrul | ru-inn-7804514697 | ||||
Organization:name | LIMITED LIABILITY COMPANY ADM SYSTEMS | us_trade_csl | ofac-41120 | ||||
Organization:name | Товариство з обмеженою відповідальністю "АДМ Системи" | ukr | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | |||
Organization:name | Limited Liability Company "ADM Systems" | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Organization:ogrnCode | 1137847334745 | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Company:ogrnCode | 1137847334745 | ext_ru_egrul | ru-inn-7804514697 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41120 | |||
Organization:registrationNumber | 1137847334745 | eng | us_ofac_sdn | ofac-41120 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41120 | eng | us_ofac_sdn | ofac-41120 | |||
Organization:taxNumber | 7804514697 | eng | us_ofac_sdn | ofac-41120 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrj2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41120 | |||
Organization:topics | sanction | us_trade_csl | ofac-41120 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
LegalEntity:uniqueEntityId | K67FLJ8X2P83 | eng | us_sam_exclusions | usgsa-s4mrphrj2 | |||
Organization:weakAlias | OOO ADM Sistemy | eng | us_ofac_sdn | ofac-41120 | |||