Statements: Sitem

Canonical ID: NK-Yu9gqGGMwomobdva7Zdtfy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSH. MOZHAYSKOYE, D. 37, POM. IA, KOMN. No 4, MOSCOW, MOSCOW, 121471, Russiapermidpermid-5087761018
Organization:addresssh. Mozhaiskoe d. 37, pom.IA, komn. 4, 121471 Moscowengus_ofac_sdnofac-49235
Company:addressШ. МОЖАЙСКОЕ Д. 37, Г.МОСКВА, 121471ext_ru_egrulru-inn-9731052057
LegalEntity:addressSH. MOZHAISKOE D. 37, POM.IA, KOMN. 4, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrtl8zp
LegalEntity:addresssh. Mozhaiskoe d. 37 Moscow 121471 Russiatw_shtctw-shtc-0454997de799ec542690de3a3dae42899ca4f533
Company:addressZubovskiy bul'var, d.27, str. 3, pod''yezd 2, etazh 3, ofis No 1, MOSCOW, MOSCOW, 119021, Russiapermidpermid-5087761018
Organization:addressEntityaddr-05bc3e6dd59a80f2fc48ce9a21835afbfdbd7943engus_ofac_sdnofac-49235
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8zp
Company:countryrupermidpermid-5087761018
Organization:countryruengus_ofac_sdnofac-49235
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8zp
Organization:id25fc0e6003be900080f97e544ceceb21a263cbefus_trade_cslofac-49235
Organization:id2973b8a95360687ed9c14b1d3e209805e4a07618engus_ofac_sdnofac-49235
LegalEntity:id53d7476d5d3d118445ed69cd5a48acafd59f6041tw_shtctw-shtc-0454997de799ec542690de3a3dae42899ca4f533
Company:id72bd8300ef229720e4fe986a571337a1d5c54a22permidpermid-5087761018
Company:id745d75716b14536522c25e73c47fb9ce4a667fd3ext_ru_egrulru-inn-9731052057
LegalEntity:id74d3aea140f59677f01e0fc2e44e2da6cc3a927cengus_sam_exclusionsusgsa-s4mrtl8zp
Company:incorporationDate2019-09-18permidpermid-5087761018
Company:incorporationDate2019-09-18ext_ru_egrulru-inn-9731052057
Company:innCode9731052057ext_ru_egrulru-inn-9731052057
Company:jurisdictionruext_ru_egrulru-inn-9731052057
Company:jurisdictionrupermidpermid-5087761018
Company:kppCode773101001ext_ru_egrulru-inn-9731052057
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731052057
LegalEntity:nameSITEMtw_shtctw-shtc-0454997de799ec542690de3a3dae42899ca4f533
Organization:nameSITEMus_trade_cslofac-49235
Company:nameSitem OOOpermidpermid-5087761018
Organization:nameSitemengus_ofac_sdnofac-49235
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТЭМ"ext_ru_egrulru-inn-9731052057
LegalEntity:nameSITEMengus_sam_exclusionsusgsa-s4mrtl8zp
Company:ogrnCode1197746563453ext_ru_egrulru-inn-9731052057
Company:permId5087761018permidpermid-5087761018
Company:phone+74957981600permidpermid-5087761018
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49235
Organization:registrationNumber1197746563453engus_ofac_sdnofac-49235
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49235engus_ofac_sdnofac-49235
Company:sourceUrl https://permid.org/1-5087761018permidpermid-5087761018
Company:statusActivepermidpermid-5087761018
Organization:taxNumber9731052057engus_ofac_sdnofac-49235
Organization:topicssanctionengus_ofac_sdnofac-49235
Organization:topicssanctionus_trade_cslofac-49235
LegalEntity:topicsexport.controltw_shtctw-shtc-0454997de799ec542690de3a3dae42899ca4f533
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8zp
LegalEntity:uniqueEntityIdKFNGECYAA3F8engus_sam_exclusionsusgsa-s4mrtl8zp
Company:website https://citem.ru/permidpermid-5087761018
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