Keep updated
Get in touch
Canonical ID: NK-Yy7yVnLCUsRYTW49QtsMP2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 416, Floor 24, Section I, Building 10, Testovskaya Street, Moscow, 123112 | eng | us_ofac_sdn | ofac-41007 | |||
Organization:address | Російська Федерація, 123112, м. Москва, вул. Тестівська, буд. 10 (поверх 24, прим. I, кімн. 416) | ukr | ua_nsdc_sanctions | ua-nsdc-22476-tovaristvo-z-obmezenou-vidpovidalnistu-stk | |||
Company:address | Testovskaya Ulitsa, Dom 10, Et, 24, Pom ,I, Kom 416, MOSCOW, MOSCOW, 123112, Russia | permid | permid-5083854875 | ||||
LegalEntity:address | ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrqm7pr | |||
Company:address | УЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7703425458 | ||||
Organization:addressEntity | addr-ccffa14e1b6615bb3de508d4057c30f678278b3d | us_ofac_sdn | ofac-41007 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "STK" | ua_nsdc_sanctions | ua-nsdc-22476-tovaristvo-z-obmezenou-vidpovidalnistu-stk | ||||
Organization:country | ru | us_ofac_sdn | ofac-41007 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm7pr | ||||
Company:country | ru | permid | permid-5083854875 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7pr | ||||
LegalEntity:id | 4eada2ee29cbbddc000be18c3d2b2fc43beb010e | us_sam_exclusions | usgsa-s4mrqm7pr | ||||
Company:id | 9482a94e3fd093b6370cc79a5c37bd5b904292a6 | permid | permid-5083854875 | ||||
Organization:id | 28ab52d69a0387b256985e79a601bbd4854fa2f5 | us_ofac_sdn | ofac-41007 | ||||
Organization:id | 902d6289fc6577500f7276ab959f208b49b0e101 | us_trade_csl | ofac-41007 | ||||
Company:id | 9b25ebc9a4a3272550e169578be0bdb7189fef78 | ext_ru_egrul | ru-inn-7703425458 | ||||
Organization:id | 0f07e419565037ae037e8a44890bcee31e63c89d | ua_nsdc_sanctions | ua-nsdc-22476-tovaristvo-z-obmezenou-vidpovidalnistu-stk | ||||
Company:incorporationDate | 2017-04-06 | permid | permid-5083854875 | ||||
Company:incorporationDate | 2017-04-06 | ext_ru_egrul | ru-inn-7703425458 | ||||
Organization:innCode | 7703425458 | ua_nsdc_sanctions | ua-nsdc-22476-tovaristvo-z-obmezenou-vidpovidalnistu-stk | ||||
Company:innCode | 7703425458 | ext_ru_egrul | ru-inn-7703425458 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703425458 | ||||
Company:jurisdiction | ru | permid | permid-5083854875 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22476-tovaristvo-z-obmezenou-vidpovidalnistu-stk | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7703425458 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703425458 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТК" | ext_ru_egrul | ru-inn-7703425458 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY STK | eng | us_sam_exclusions | usgsa-s4mrqm7pr | |||
Company:name | STK OOO | permid | permid-5083854875 | ||||
Organization:name | LIMITED LIABILITY COMPANY STK | us_trade_csl | ofac-41007 | ||||
Organization:name | Общество с ограниченной ответственностью "СТК" | ua_nsdc_sanctions | ua-nsdc-22476-tovaristvo-z-obmezenou-vidpovidalnistu-stk | ||||
Organization:name | Товариство з обмеженою відповідальністю "СТК" | ukr | ua_nsdc_sanctions | ua-nsdc-22476-tovaristvo-z-obmezenou-vidpovidalnistu-stk | |||
Organization:name | Товариство з обмеженою відповідальністю "СТК" | ua_nsdc_sanctions | ua-nsdc-22476-tovaristvo-z-obmezenou-vidpovidalnistu-stk | ||||
Organization:name | Limited Liability Company STK | eng | us_ofac_sdn | ofac-41007 | |||
Organization:name | Общество С Ограниченной Ответственностью СТК | rus | us_ofac_sdn | ofac-41007 | |||
Organization:name | Limited Liability Company "STK" | ua_nsdc_sanctions | ua-nsdc-22476-tovaristvo-z-obmezenou-vidpovidalnistu-stk | ||||
Company:ogrnCode | 1177746349153 | ext_ru_egrul | ru-inn-7703425458 | ||||
Organization:ogrnCode | 1177746349153 | ua_nsdc_sanctions | ua-nsdc-22476-tovaristvo-z-obmezenou-vidpovidalnistu-stk | ||||
Company:permId | 5083854875 | permid | permid-5083854875 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41007 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22476-tovaristvo-z-obmezenou-vidpovidalnistu-stk | ||||
Organization:registrationNumber | 1177746349153 | eng | us_ofac_sdn | ofac-41007 | |||
Company:sourceUrl | https://permid.org/1-5083854875 | permid | permid-5083854875 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41007 | us_ofac_sdn | ofac-41007 | ||||
Company:status | Active | permid | permid-5083854875 | ||||
Organization:taxNumber | 7703425458 | eng | us_ofac_sdn | ofac-41007 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22476-tovaristvo-z-obmezenou-vidpovidalnistu-stk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7pr | ||||
Organization:topics | sanction | us_trade_csl | ofac-41007 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41007 | ||||
LegalEntity:uniqueEntityId | JEXRMVK2Q2N9 | eng | us_sam_exclusions | usgsa-s4mrqm7pr | |||
Organization:weakAlias | STK OOO | eng | us_ofac_sdn | ofac-41007 | |||