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Canonical ID: NK-WdQVExfLet7hVpbmYkhbKF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ural'skaya Ulitsa, Dom 4, Liter B, Et/Ch.Pom 5/29N, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia | permid | permid-5067490296 | ||||
Company:address | НАБ ШЛЮЗОВАЯ Д. 4, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-7804514697 | ||||
Company:address | НАБ. ШЛЮЗОВАЯ Д. 4, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-7804514697 | ||||
Organization:address | Uralskaya street, house 4, letter B, floor 5, room 29N, Saint Petersburg, 199155 | eng | us_ofac_sdn | ofac-41120 | |||
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 | |||
LegalEntity:address | URALSKAYA STREET, HOUSE 4, LETTER B, FLOOR 5, ROOM 29N, SAINT PETERSBURG, 199155 | eng | us_sam_exclusions | usgsa-s4mrphrj2 | |||
Organization:addressEntity | addr-caf9bd5a8a60d79efe9f24805ce45df5cc4bfbe0 | 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 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrphrj2 | ||||
Organization:country | ru | us_ofac_sdn | ofac-41120 | ||||
Company:country | ru | permid | permid-5067490296 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrj2 | ||||
Organization:id | 716c8c49eb068fceb3be6bb90896a07b8fa3db9b | us_ofac_sdn | ofac-41120 | ||||
LegalEntity:id | 6fb8c3fdd9e448033523cd240dbee1fc04db40c7 | us_sam_exclusions | usgsa-s4mrphrj2 | ||||
Organization:id | 13fec8a4101300c7cb861349f2b394d9adbf05b5 | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Company:id | 4ca90bc147b0348322683ac1be8f1d986d83322d | ext_ru_egrul | ru-inn-7804514697 | ||||
Company:id | eaf4f11629f8ac882e4e0718405a9973973534c4 | permid | permid-5067490296 | ||||
Organization:id | ad98f6094f3e7ab8c76de780231902ed623e1674 | us_trade_csl | ofac-41120 | ||||
Company:incorporationDate | 2013-09-05 | ext_ru_egrul | ru-inn-7804514697 | ||||
Company:incorporationDate | 2013-09-05 | permid | permid-5067490296 | ||||
Company:innCode | 7804514697 | ext_ru_egrul | ru-inn-7804514697 | ||||
Organization:innCode | 7804514697 | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7804514697 | ||||
Company:jurisdiction | ru | permid | permid-5067490296 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7804514697 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7804514697 | ||||
Organization:name | Общество С Ограниченной Ответственностью АДМ Системы | rus | us_ofac_sdn | ofac-41120 | |||
Organization:name | LIMITED LIABILITY COMPANY ADM SYSTEMS | us_trade_csl | ofac-41120 | ||||
Organization:name | Товариство з обмеженою відповідальністю "АДМ Системи" | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Organization:name | Общество с ограниченной ответственностью "АДМ Системы" | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
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 | ||||
Company:name | ADM Sistemy OOO | permid | permid-5067490296 | ||||
Organization:name | Limited Liability Company ADM Systems | eng | us_ofac_sdn | ofac-41120 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДМ СИСТЕМЫ" | ext_ru_egrul | ru-inn-7804514697 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ADM SYSTEMS | eng | us_sam_exclusions | usgsa-s4mrphrj2 | |||
Company:ogrnCode | 1137847334745 | ext_ru_egrul | ru-inn-7804514697 | ||||
Organization:ogrnCode | 1137847334745 | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Company:permId | 5067490296 | permid | permid-5067490296 | ||||
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 | |||
Company:sourceUrl | https://permid.org/1-5067490296 | permid | permid-5067490296 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41120 | us_ofac_sdn | ofac-41120 | ||||
Company:status | Active | permid | permid-5067490296 | ||||
Organization:taxNumber | 7804514697 | eng | us_ofac_sdn | ofac-41120 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrj2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41120 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41120 | ||||
LegalEntity:uniqueEntityId | K67FLJ8X2P83 | eng | us_sam_exclusions | usgsa-s4mrphrj2 | |||
Organization:weakAlias | OOO ADM Sistemy | eng | us_ofac_sdn | ofac-41120 | |||