Statements: Sistema Smarttekh

Canonical ID: NK-YzFx4Z5To3nVTDu7HrZSbY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. BOLSHOI BALKANSKII D. 20, STR. 1, ET 2 POM.24, MOSCOW, RUS, 129090engus_sam_exclusionsusgsa-s4mrvqj50
Company:addressПЕР. БОЛЬШОЙ БАЛКАНСКИЙ Д. 20 СТР. 1, Г.МОСКВА, 129090ext_ru_egrulru-inn-7708374327
LegalEntity:addressPER. BOLSHOI BALKANSKII D. 20, STR. 1, ET 2 POM.24, MOSCOW, RUS, 129090engus_sam_exclusionsusgsa-s4mrvqgrs
Organization:addressPer. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, 129090 Moscowengus_ofac_sdnofac-46017
Company:address~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russiapermidpermid-5083651004
Organization:addressEntityaddr-5f62931a1f4a81b8335be2809923fd04557c34efengus_ofac_sdnofac-46017
Company:countryrupermidpermid-5083651004
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgrs
Organization:countryruengus_ofac_sdnofac-46017
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj50
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj50
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrs
Company:id3e63c5f531f65eddede55851af291991844ca8f2permidpermid-5083651004
LegalEntity:id994e6af5199b9914022dc99630a8802a757ab912engus_sam_exclusionsusgsa-s4mrvqgrs
LegalEntity:ide0dcc18fc78c97dc762e17b1deadbfb0f3e25121engus_sam_exclusionsusgsa-s4mrvqj50
Organization:idc4de1fde057fd0e3b5d8befee7fb306d1f4f1790us_trade_cslofac-46017
Company:idd6d8e991797228278bca777b81d6cfc6d39b6dcaext_ru_egrulru-inn-7708374327
Company:idbd42a4fd6461ab8937a26c6e7f966dae35ca382aext_us_ofac_press_releasesNK-YzFx4Z5To3nVTDu7HrZSbY
Organization:id202429536c5f1ef852e98be15e4f7b20237363d8engus_ofac_sdnofac-46017
Company:incorporationDate2020-02-19ext_ru_egrulru-inn-7708374327
Company:innCode7708374327ext_ru_egrulru-inn-7708374327
Company:jurisdictionruext_ru_egrulru-inn-7708374327
Company:jurisdictionrupermidpermid-5083651004
Company:kppCode770801001ext_ru_egrulru-inn-7708374327
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708374327
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА СМАРТТЕХ"ext_ru_egrulru-inn-7708374327
Company:nameSistema Smarttekhengext_us_ofac_press_releasesNK-YzFx4Z5To3nVTDu7HrZSbY
Company:nameSistema Smarttekh OOOpermidpermid-5083651004
LegalEntity:nameSISTEMA SMARTTEKHengus_sam_exclusionsusgsa-s4mrvqj50
Organization:nameSISTEMA SMARTTEKHengus_ofac_sdnofac-46017
LegalEntity:nameSISTEMA SMARTTEKHengus_sam_exclusionsusgsa-s4mrvqgrs
Organization:nameSISTEMA SMARTTEKHus_trade_cslofac-46017
Company:ogrnCode1207700073459ext_ru_egrulru-inn-7708374327
Company:permId5083651004permidpermid-5083651004
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46017
Organization:registrationNumber1207700073459engus_ofac_sdnofac-46017
Company:sourceUrl https://permid.org/1-5083651004permidpermid-5083651004
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46017engus_ofac_sdnofac-46017
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-YzFx4Z5To3nVTDu7HrZSbY
Company:statusActivepermidpermid-5083651004
Organization:taxNumber7708374327engus_ofac_sdnofac-46017
Organization:topicssanctionengus_ofac_sdnofac-46017
Organization:topicssanctionus_trade_cslofac-46017
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj50
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrs
LegalEntity:uniqueEntityIdSX3VKL4W5GV5engus_sam_exclusionsusgsa-s4mrvqgrs
LegalEntity:uniqueEntityIdSX3VKL4W5GV5engus_sam_exclusionsusgsa-s4mrvqj50
  • 1 - 47 of 47
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting