Statements: PHOTONICS CLOUD

Canonical ID: NK-YyfYgKP6VNm3GiWctQzMFx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Sosnovaya D. 1B, Der. Sosenki, 108814 Moscowengus_ofac_sdnofac-46585
Company:addressУЛ ЯСЕНЕВАЯ Д. 5 К. 1, СОСЕНКИ, Г.МОСКВА, 108802ext_ru_egrulru-inn-7751175688
LegalEntity:addressUL. YASENEVAYA D. 5, K. 1, FLOOR 1, OFFICE #V/8, SOSENKI, RUS, 108814engus_sam_exclusionsusgsa-s4mrty3q9
Company:addressUl. Sosnovaya D.1B, Der. Sosenki, Pos. Sosenskoye, MOSCOW, MOSCOW, 108814, Russiapermidpermid-5086937897
Company:addressYasenevaya Ulitsa, Dom 5, Korpus 1, Etazh 1 Ofis No V/8, Sosyenki Dyeryevnya, Sosyenskoye Posyelyeniye, MOSCOW, MOSCOW, 108814, Russiapermidpermid-5086937897
LegalEntity:addressUL. YASENEVAYA D. 5, K. 1, FLOOR 1, OFFICE #V/8, SOSENKI, RUS, 108814engus_sam_exclusionsusgsa-s4mrrkt54
LegalEntity:addressUl. Yasenevaya D. 5, K. 1 Sosenki 108814 Russiatw_shtctw-shtc-a6a779d4c8af5b48fc584f9ae7d52ebdca1a28d1
LegalEntity:addressUl. Sosnovaya D. 1B Moscow 108814 Russiatw_shtctw-shtc-a6a779d4c8af5b48fc584f9ae7d52ebdca1a28d1
LegalEntity:addressRUtw_shtctw-shtc-a6a779d4c8af5b48fc584f9ae7d52ebdca1a28d1
Organization:addressUl. Yasenevaya D. 5, K. 1, Floor 1, Office #V/8, 108814 Sosenkiengus_ofac_sdnofac-46585
LegalEntity:addressUL. YASENEVAYA D. 5, K. 1, FLOOR 1, OFFICE #V/8, SOSENKI, RUS, 108814engus_sam_exclusionsusgsa-s4mrty8mk
Organization:addressEntityaddr-198244301945791bd150a229815b61117ba6a7f7engus_ofac_sdnofac-46585
Organization:addressEntityaddr-b837a16c6a1d539bd9ac5c6cd89e3543beab623fengus_ofac_sdnofac-46585
LegalEntity:aliasPHOTONICS CLOUDtw_shtctw-shtc-a6a779d4c8af5b48fc584f9ae7d52ebdca1a28d1
Organization:aliasPhotonics Cloudengus_ofac_sdnofac-46585
Organization:countryruengus_ofac_sdnofac-46585
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt54
LegalEntity:countryrutw_shtctw-shtc-a6a779d4c8af5b48fc584f9ae7d52ebdca1a28d1
Company:countryrupermidpermid-5086937897
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3q9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8mk
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt54
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3q9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8mk
LegalEntity:id5fafa9157137e4aa6ee086949de49a5d58373e48engus_sam_exclusionsusgsa-s4mrty8mk
Company:id47f0dced1a1298a7d3cb7b2fe821fbf086d4a12fpermidpermid-5086937897
Organization:idf557a2ced5228100fb68951a2db6fd83c3715b56engus_ofac_sdnofac-46585
Organization:idbb27d59b56f445f7b61f7bc4980d0a361548123fus_trade_cslofac-46585
Company:idef91512fe113db4ba555eca1a3b3b73688e3f67dext_ru_egrulru-inn-7751175688
LegalEntity:id227016a48d4d52cc8a4187eaca1f62ba561b9fa7tw_shtctw-shtc-a6a779d4c8af5b48fc584f9ae7d52ebdca1a28d1
LegalEntity:idac087062054d06ceb53cfaaa8f3bc4cb08949f0atw_shtctw-shtc-a6a779d4c8af5b48fc584f9ae7d52ebdca1a28d1
LegalEntity:id90ad654af32a835a66632e0e5ebf0e69977cd1b9engus_sam_exclusionsusgsa-s4mrrkt54
LegalEntity:id6cad60e717ec842c31c4d5975cefd69a40170e74engus_sam_exclusionsusgsa-s4mrty3q9
Company:incorporationDate2020-01-28permidpermid-5086937897
Company:incorporationDate2020-01-28ext_ru_egrulru-inn-7751175688
Company:innCode7751175688ext_ru_egrulru-inn-7751175688
Company:jurisdictionrupermidpermid-5086937897
Company:jurisdictionruext_ru_egrulru-inn-7751175688
Company:kppCode775101001ext_ru_egrulru-inn-7751175688
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7751175688
LegalEntity:nameFOTONIKS KLAUDengus_sam_exclusionsusgsa-s4mrrkt54
Organization:nameFOTONIKS KLAUDus_trade_cslofac-46585
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОТОНИКС КЛАУД"ext_ru_egrulru-inn-7751175688
LegalEntity:nameFOTONIKS KLAUDtw_shtctw-shtc-a6a779d4c8af5b48fc584f9ae7d52ebdca1a28d1
LegalEntity:namePHOTONICS CLOUDengus_sam_exclusionsusgsa-s4mrty8mk
Company:namePhotonics Cloud OOOpermidpermid-5086937897
Organization:nameFOTONIKS KLAUDengus_ofac_sdnofac-46585
LegalEntity:namePHOTONICS CLOUDengus_sam_exclusionsusgsa-s4mrty3q9
LegalEntity:notes(also PHOTONICS CLOUD, PHOTONICS CLOUD)engus_sam_exclusionsusgsa-s4mrrkt54
LegalEntity:notes(also FOTONIKS KLAUD)engus_sam_exclusionsusgsa-s4mrty3q9
LegalEntity:notes(also FOTONIKS KLAUD)engus_sam_exclusionsusgsa-s4mrty8mk
Company:ogrnCode1207700027501ext_ru_egrulru-inn-7751175688
Company:permId5086937897permidpermid-5086937897
Company:phone+74951366368permidpermid-5086937897
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46585
Organization:registrationNumber1207700027501engus_ofac_sdnofac-46585
Company:sourceUrl https://permid.org/1-5086937897permidpermid-5086937897
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46585engus_ofac_sdnofac-46585
Company:statusActivepermidpermid-5086937897
Organization:taxNumber7751175688engus_ofac_sdnofac-46585
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3q9
Organization:topicssanctionus_trade_cslofac-46585
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8mk
Organization:topicssanctionengus_ofac_sdnofac-46585
LegalEntity:topicsexport.controltw_shtctw-shtc-a6a779d4c8af5b48fc584f9ae7d52ebdca1a28d1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt54
LegalEntity:uniqueEntityIdM2KTZQFRKBX1engus_sam_exclusionsusgsa-s4mrty8mk
LegalEntity:uniqueEntityIdM2KTZQFRKBX1engus_sam_exclusionsusgsa-s4mrty3q9
LegalEntity:uniqueEntityIdRHEGAQ1RNLA5engus_sam_exclusionsusgsa-s4mrrkt54
Company:website https://www.phcloud.ru/permidpermid-5086937897
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