Statements: Товариство з обмеженою відповідальністю "Технрайз"

Canonical ID: NK-XorUsciRKzwX6WLipWuCpQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Volochaevskaya d. 4, pomeshch. 1065, 420073 Kazanengus_ofac_sdnofac-51599
Company:addressУЛ. ВОЛОЧАЕВСКАЯ Д. 4, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420073ext_ru_egrulru-inn-1660316073
LegalEntity:addressul. Volochaevskaya d. 4 Kazan 420073 Russiatw_shtctw-shtc-cf5a54db3299932cba051da07ec381bbbbe17b85
LegalEntity:addressUL. VOLOCHAEVSKAYA D. 4, POMESHCH. 1065, KAZAN, RUS, 420073engus_sam_exclusionsusgsa-s4mrvjrff
Organization:addressРосійська Федерація, 420073, м. Казань, вул. Волочаївська, буд. 4, приміщення 1065 (Российская Федерация, 420073, г. Казань, ул. Волочаевская, д. 4, пом. 1065, ul. Volovhaevskaya d.4, pomeshch. 1065, Kazan 420073, Russian Federation).ukrua_nsdc_sanctionsua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz
LegalEntity:addressUL. VOLOCHAEVSKAYA D. 4, POMESHCH. 1065, KAZAN, RUS, 420073engus_sam_exclusionsusgsa-s4mrvlj45
Organization:addressEntityaddr-713b4fcd52efc4d6b7cddbdc9269deae2adaf166engus_ofac_sdnofac-51599
LegalEntity:aliasTECHRISE LLCtw_shtctw-shtc-cf5a54db3299932cba051da07ec381bbbbe17b85
Organization:aliasTechnraizengus_ofac_sdnofac-51599
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnrayiz"ua_nsdc_sanctionsua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz
LegalEntity:aliasTECHNRAIZtw_shtctw-shtc-cf5a54db3299932cba051da07ec381bbbbe17b85
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrff
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj45
Organization:countryruengus_ofac_sdnofac-51599
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj45
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrff
LegalEntity:id922a2212c0c63c1cbee01e5adc0dc76ae5b132ccengus_sam_exclusionsusgsa-s4mrvlj45
LegalEntity:id285905d996da08451e3aa552d37e12a64c829f9btw_shtctw-shtc-cf5a54db3299932cba051da07ec381bbbbe17b85
Organization:id8a3076b15c75a073bd5c39e1208d26b7b9fb4733us_trade_cslofac-51599
Company:id1e58a31d6152ba66a991da238b1dc338cdf339f1ext_ru_egrulru-inn-1660316073
LegalEntity:idd2cf7375063f1a583962a8337ee22537a47c1732engus_sam_exclusionsusgsa-s4mrvjrff
Organization:idfc7ed125c99bf600d8f6d8b97b87aa24ad4bc2c0engus_ofac_sdnofac-51599
Organization:idb65f44729ec398e79aa4d297bd16ff856c4c995aua_nsdc_sanctionsua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz
Company:incorporationDate2018-07-24ext_ru_egrulru-inn-1660316073
Company:innCode1660316073ext_ru_egrulru-inn-1660316073
Organization:innCode1660316073ua_nsdc_sanctionsua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz
Company:jurisdictionruext_ru_egrulru-inn-1660316073
Company:kppCode166001001ext_ru_egrulru-inn-1660316073
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1660316073
Organization:nameТовариство з обмеженою відповідальністю "Технрайз"ukrua_nsdc_sanctionsua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz
Organization:nameTEKHNRAIZengus_ofac_sdnofac-51599
Organization:nameТЕХНРАЙЗrusus_ofac_sdnofac-51599
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНРАЙЗ"ext_ru_egrulru-inn-1660316073
Organization:nameTechrise Llcua_nsdc_sanctionsua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz
Organization:nameОбщество с ограниченной ответственностью "Технрайз"ua_nsdc_sanctionsua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz
Organization:nameTekhnraizua_nsdc_sanctionsua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz
Organization:nameTechnraizua_nsdc_sanctionsua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz
LegalEntity:nameTECHNRAIZengus_sam_exclusionsusgsa-s4mrvlj45
LegalEntity:nameTEKHNRAIZengus_sam_exclusionsusgsa-s4mrvjrff
LegalEntity:nameTEKHNRAIZtw_shtctw-shtc-cf5a54db3299932cba051da07ec381bbbbe17b85
Organization:nameTEKHNRAIZus_trade_cslofac-51599
LegalEntity:notes(also TEKHNRAIZ)engus_sam_exclusionsusgsa-s4mrvlj45
LegalEntity:notes(also TECHNRAIZ)engus_sam_exclusionsusgsa-s4mrvjrff
Organization:ogrnCode1181690060540ua_nsdc_sanctionsua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz
Company:ogrnCode1181690060540ext_ru_egrulru-inn-1660316073
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51599
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz
Organization:registrationNumber1181690060540engus_ofac_sdnofac-51599
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51599engus_ofac_sdnofac-51599
Organization:taxNumber1660316073engus_ofac_sdnofac-51599
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj45
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrff
Organization:topicssanctionus_trade_cslofac-51599
Organization:topicssanctionengus_ofac_sdnofac-51599
LegalEntity:topicsexport.controltw_shtctw-shtc-cf5a54db3299932cba051da07ec381bbbbe17b85
LegalEntity:uniqueEntityIdQ91AAS6TKVC8engus_sam_exclusionsusgsa-s4mrvlj45
LegalEntity:uniqueEntityIdYNQZGK3NTP48engus_sam_exclusionsusgsa-s4mrvjrff
Organization:weakAliasTechRise LLCengus_ofac_sdnofac-51599
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