Canonical ID: NK-YcLtRGe2d7pYMe5HQmjiig · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. СКУЛЬПТОРА МУХИНОЙ Д. 7, Г.МОСКВА, 119634 | ext_ru_egrul | ru-inn-7729647374 | ||||
Organization:address | Efremova St., 10, building 2, Office 11, Moscow, RUSSIAN FEDERATION, 119048 | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:address | Légale: 119634 Moscou, Skulptora Mukhina St. 7, 1st floor, II, room 2B, RUSSIE. | fra | mc_fund_freezes | mc-freezes-9ca9647b6de6bff585fbc295129a9d15caa63f16 | |||
Organization:address | Skulptora Mukhina St. 7, 1st floor, II, room 2B, Moscow, RUSSIAN FEDERATION, 119634 | eu_fsf | eu-fsf-eu-10428-0 | ||||
LegalEntity:address | Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, Moscow, 119634 | us_trade_csl | trade-csl-6428e96105d974bbab825fc52822b9ae5a7143998ff0f85d40cb18a2 | ||||
Organization:address | (bureau) 119048, Moscou, Efremova St., 10, building 2, Office 11 | fra | fr_tresor_gels_avoir | fr-ga-6811 | |||
Organization:address | Efremova St., 10, building 2, Office 11, Moscow, RUSSIAN FEDERATION, 119048 | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:address | Bureau : 119048, Moscou, Efremova St., 10, building 2, Office 11, RUSSIE. | fra | mc_fund_freezes | mc-freezes-9ca9647b6de6bff585fbc295129a9d15caa63f16 | |||
Organization:address | Skulptora Mukhina St. 7, 1st floor, II, room 2B, Moscow, RUSSIAN FEDERATION, 119634 | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:address | (légale) 119634 Moscou, Skulptora Mukhina St. 7, 1st floor, II, room 2B | fra | fr_tresor_gels_avoir | fr-ga-6811 | |||
Organization:addressEntity | addr-59d64d3530a5b50c1b6256a6227ac650d1291480 | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:addressEntity | addr-06147fb93b1d0f659c640325fa2b17302b0452e8 | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:addressEntity | addr-06147fb93b1d0f659c640325fa2b17302b0452e8 | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:addressEntity | addr-59d64d3530a5b50c1b6256a6227ac650d1291480 | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:alias | Tekhnologii Videoanaliza LLC | fra | fr_tresor_gels_avoir | fr-ga-6811 | |||
Organization:alias | Technologii Videoanaliza s. r. o. | slk | eu_fsf | eu-fsf-eu-10428-0 | |||
Organization:alias | Tekhnologii Videoanaliza LLC | fra | mc_fund_freezes | mc-freezes-9ca9647b6de6bff585fbc295129a9d15caa63f16 | |||
LegalEntity:alias | Tevian | us_trade_csl | trade-csl-6428e96105d974bbab825fc52822b9ae5a7143998ff0f85d40cb18a2 | ||||
LegalEntity:alias | Technologii Videoanaliza | us_trade_csl | trade-csl-6428e96105d974bbab825fc52822b9ae5a7143998ff0f85d40cb18a2 | ||||
Organization:alias | Technologii Videoanaliza s. r. o. | slk | be_fod_sanctions | eu-fsf-eu-10428-0 | |||
Organization:alias | ООО Технологии видеоанализа | fra | fr_tresor_gels_avoir | fr-ga-6811 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-6428e96105d974bbab825fc52822b9ae5a7143998ff0f85d40cb18a2 | ||||
Organization:country | ru | fr_tresor_gels_avoir | fr-ga-6811 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:email | info@tevian.ru | fr_tresor_gels_avoir | fr-ga-6811 | ||||
Organization:email | support@tevian.ai | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:email | info@tevian.ru | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:email | info@tevian.ru | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:email | support@tevian.ai | fr_tresor_gels_avoir | fr-ga-6811 | ||||
Organization:email | support@tevian.ai | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:id | c0c5c2634f65950478e199c1866dd7d129ebc96e | mc_fund_freezes | mc-freezes-9ca9647b6de6bff585fbc295129a9d15caa63f16 | ||||
Organization:id | fb9871574bed01f19fdc9917d0c7ff79bedcbf3f | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:id | fa1cc7141d88f2c13cdc01b9a5000a40dcee3d05 | fr_tresor_gels_avoir | fr-ga-6811 | ||||
Company:id | 099724535032cb35b7d1893b178df769cc22b36c | ext_ru_egrul | ru-inn-7729647374 | ||||
Organization:id | d5d2398141280a4713c0efadf984b9e2cf0d0441 | be_fod_sanctions | be-fod-bd5b77d2fefc9a9efbc0020ff22d3d7efeff98dd | ||||
LegalEntity:id | 7fd0de17158efb2652fa611d87bbfb63e6af853f | us_trade_csl | trade-csl-6428e96105d974bbab825fc52822b9ae5a7143998ff0f85d40cb18a2 | ||||
Organization:id | bf3c07d9b13d5ee2da882d2375fe1bf17de03e6e | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Company:incorporationDate | 2010-01-12 | ext_ru_egrul | ru-inn-7729647374 | ||||
Company:innCode | 7729647374 | ext_ru_egrul | ru-inn-7729647374 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7729647374 | ||||
Company:kppCode | 772901001 | ext_ru_egrul | ru-inn-7729647374 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7729647374 | ||||
Organization:modifiedAt | 2023-07-20 | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:modifiedAt | 2023-07-20 | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:name | Tevian | fra | fr_tresor_gels_avoir | fr-ga-6811 | |||
Organization:name | Tevian | fra | mc_fund_freezes | mc-freezes-9ca9647b6de6bff585fbc295129a9d15caa63f16 | |||
Organization:name | Tekhnologii Videoanaliza LLC | eng | eu_fsf | eu-fsf-eu-10428-0 | |||
Organization:name | ООО Технологии видеоанализа | rus | eu_fsf | eu-fsf-eu-10428-0 | |||
Organization:name | Tevian | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:name | Tekhnologii Videoanaliza LLC | eng | be_fod_sanctions | eu-fsf-eu-10428-0 | |||
Organization:name | Tevian | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:name | ООО Технологии видеоанализа | rus | be_fod_sanctions | eu-fsf-eu-10428-0 | |||
Organization:name | Tevian | be_fod_sanctions | be-fod-bd5b77d2fefc9a9efbc0020ff22d3d7efeff98dd | ||||
Organization:name | ООО Технологии видеоанализа | be_fod_sanctions | be-fod-bd5b77d2fefc9a9efbc0020ff22d3d7efeff98dd | ||||
Organization:name | Tekhnologii Videoanaliza LLC | be_fod_sanctions | be-fod-bd5b77d2fefc9a9efbc0020ff22d3d7efeff98dd | ||||
Organization:name | Technologii Videoanaliza s. r. o. | be_fod_sanctions | be-fod-bd5b77d2fefc9a9efbc0020ff22d3d7efeff98dd | ||||
LegalEntity:name | Technology Videoanalysis LLC | us_trade_csl | trade-csl-6428e96105d974bbab825fc52822b9ae5a7143998ff0f85d40cb18a2 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ВИДЕОАНАЛИЗА" | ext_ru_egrul | ru-inn-7729647374 | ||||
Organization:notes | Téléphone: +7 (917) 531-86-41 Site internet: https://tevian.ai Adresse électronique : info@tevian.ru ; support@tevian.ai | fra | mc_fund_freezes | mc-freezes-9ca9647b6de6bff585fbc295129a9d15caa63f16 | |||
Organization:notes | (actual) | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:notes | a Russian facial recognition technology company | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:notes | (legal) | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:notes | a Russian facial recognition technology company | be_fod_sanctions | be-fod-bd5b77d2fefc9a9efbc0020ff22d3d7efeff98dd | ||||
Organization:notes | (legal) | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:notes | (actual) | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:notes | a Russian facial recognition technology company | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:notes | Tevian est une entreprise de technologie de reconnaissance faciale. Elle a coopéré avec le département des technologies de l'information de la ville de Moscou sur le développement du système de reconnaissance faciale de Moscou. Les données issues du système de reconnaissance faciale sont transmises aux unités répressives de la direction principale des affaires intérieures de la ville de Moscou. La direction principale des affaires intérieures de la ville de Moscou a utilisé le système de reconnaissance faciale de Moscou comme outil de répression. Elle l'a utilisé pour surveiller et arbitrairement placer en détention des journalistes indépendants et des militants de l'opposition qui ont participé à des manifestations pacifiques en soutien à Alexeï Navalny, contre la corruption du gouvernement russe et contre l'invasion de l'Ukraine par la Russie. Le système de reconnaissance faciale a également été utilisé par la direction principale des affaires intérieures de la ville de Moscou pour retrouver et placer en détention des conscrits cherchant à se soustraire à la mobilisation en vue de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Tevian est responsable d'avoir apporté un soutien technique ou matériel à de graves violations des droits de l'homme en Russie, y compris des arrestations ou des détentions arbitraires, ainsi de violations de la liberté de réunion pacifique et d'association ou d'atteintes à cette liberté. | fra | fr_tresor_gels_avoir | fr-ga-6811 | |||
Organization:notes | (Date of UN designation: 2023-07-20) | be_fod_sanctions | be-fod-bd5b77d2fefc9a9efbc0020ff22d3d7efeff98dd | ||||
Company:ogrnCode | 1107746005751 | ext_ru_egrul | ru-inn-7729647374 | ||||
Organization:phone | +79175318641 | fr_tresor_gels_avoir | fr-ga-6811 | ||||
Organization:phone | +79175318641 | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:phone | +79175318641 | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:programId | EU-HR | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-6428e96105d974bbab825fc52822b9ae5a7143998ff0f85d40cb18a2 | ||||
Organization:programId | EU-HR | fra | fr_tresor_gels_avoir | fr-ga-6811 | |||
Organization:programId | EU-HR | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495 | be_fod_sanctions | be-fod-bd5b77d2fefc9a9efbc0020ff22d3d7efeff98dd | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6811 | fr_tresor_gels_avoir | fr-ga-6811 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6428e96105d974bbab825fc52822b9ae5a7143998ff0f85d40cb18a2 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-9ca9647b6de6bff585fbc295129a9d15caa63f16 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6811 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-bd5b77d2fefc9a9efbc0020ff22d3d7efeff98dd | ||||
Organization:website | https://tevian.ai/ | be_fod_sanctions | eu-fsf-eu-10428-0 | ||||
Organization:website | https://tevian.ai/ | eu_fsf | eu-fsf-eu-10428-0 | ||||
Organization:website | https://www.tevian.ai/ | fr_tresor_gels_avoir | fr-ga-6811 | ||||