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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ш. МОЖАЙСКОЕ Д. 37, Г.МОСКВА, 121471 | ext_ru_egrul | ru-inn-9731052057 | ||||
Company:address | SH. MOZHAYSKOYE, D. 37, POM. IA, KOMN. No 4, MOSCOW, MOSCOW, 121471, Russia | permid | permid-5087761018 | ||||
Company:address | Zubovskiy bul'var, d.27, str. 3, pod''yezd 2, etazh 3, ofis No 1, MOSCOW, MOSCOW, 119021, Russia | permid | permid-5087761018 | ||||
LegalEntity:address | SH. MOZHAISKOE D. 37, POM.IA, KOMN. 4, MOSCOW, 121471 | eng | us_sam_exclusions | usgsa-s4mrtl8zp | |||
Organization:address | sh. Mozhaiskoe d. 37, pom.IA, komn. 4, 121471 Moscow | eng | us_ofac_sdn | ofac-49235 | |||
LegalEntity:address | sh. Mozhaiskoe d. 37, pom.IA, komn. 4 Moscow 121471 Russia | tw_shtc | tw-shtc-0454997de799ec542690de3a3dae42899ca4f533 | ||||
Organization:addressEntity | addr-05bc3e6dd59a80f2fc48ce9a21835afbfdbd7943 | us_ofac_sdn | ofac-49235 | ||||
LegalEntity:alias | SITEM | eng | us_sam_exclusions | usgsa-s4mrtl8zp | |||
Company:country | ru | permid | permid-5087761018 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8zp | ||||
Organization:country | ru | us_ofac_sdn | ofac-49235 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8zp | ||||
Company:id | 72bd8300ef229720e4fe986a571337a1d5c54a22 | permid | permid-5087761018 | ||||
Organization:id | 5fa82318862e01f164ab64c6eb90232736412a30 | us_ofac_sdn | ofac-49235 | ||||
LegalEntity:id | b58a182ec4e164671ff9a6932bb1d48b0c2536d4 | us_sam_exclusions | usgsa-s4mrtl8zp | ||||
Company:id | 745d75716b14536522c25e73c47fb9ce4a667fd3 | ext_ru_egrul | ru-inn-9731052057 | ||||
Organization:id | 25fc0e6003be900080f97e544ceceb21a263cbef | us_trade_csl | ofac-49235 | ||||
LegalEntity:id | 89fcb55578e3f6a5d4af13ddb1777a12c7be1e59 | tw_shtc | tw-shtc-0454997de799ec542690de3a3dae42899ca4f533 | ||||
Company:incorporationDate | 2019-09-18 | permid | permid-5087761018 | ||||
Company:incorporationDate | 2019-09-18 | ext_ru_egrul | ru-inn-9731052057 | ||||
Company:innCode | 9731052057 | ext_ru_egrul | ru-inn-9731052057 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731052057 | ||||
Company:jurisdiction | ru | permid | permid-5087761018 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9731052057 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9731052057 | ||||
Organization:name | SITEM | us_trade_csl | ofac-49235 | ||||
Organization:name | Sitem | eng | us_ofac_sdn | ofac-49235 | |||
Company:name | Sitem OOO | permid | permid-5087761018 | ||||
LegalEntity:name | SITEM | tw_shtc | tw-shtc-0454997de799ec542690de3a3dae42899ca4f533 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТЭМ" | ext_ru_egrul | ru-inn-9731052057 | ||||
Company:ogrnCode | 1197746563453 | ext_ru_egrul | ru-inn-9731052057 | ||||
Company:permId | 5087761018 | permid | permid-5087761018 | ||||
Company:phone | +74957981600 | permid | permid-5087761018 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49235 | |||
Organization:registrationNumber | 1197746563453 | eng | us_ofac_sdn | ofac-49235 | |||
Company:sourceUrl | https://permid.org/1-5087761018 | permid | permid-5087761018 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49235 | us_ofac_sdn | ofac-49235 | ||||
Company:status | Active | permid | permid-5087761018 | ||||
Organization:taxNumber | 9731052057 | eng | us_ofac_sdn | ofac-49235 | |||
Organization:topics | sanction | us_trade_csl | ofac-49235 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0454997de799ec542690de3a3dae42899ca4f533 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49235 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8zp | ||||
LegalEntity:uniqueEntityId | KFNGECYAA3F8 | eng | us_sam_exclusions | usgsa-s4mrtl8zp | |||
Company:website | https://citem.ru/ | permid | permid-5087761018 | ||||