Keep updated
Get in touch
Canonical ID: NK-YzFx4Z5To3nVTDu7HrZSbY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PER. BOLSHOI BALKANSKII D. 20, STR. 1, ET 2 POM.24, MOSCOW, 129090 | eng | us_sam_exclusions | usgsa-s4mrvqj50 | |||
LegalEntity:address | PER. BOLSHOI BALKANSKII D. 20, STR. 1, ET 2 POM.24, MOSCOW, 129090 | eng | us_sam_exclusions | usgsa-s4mrvqgrs | |||
Company:address | ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia | permid | permid-5083651004 | ||||
Company:address | ПЕР. БОЛЬШОЙ БАЛКАНСКИЙ Д. 20 СТР. 1, Г.МОСКВА, 129090 | ext_ru_egrul | ru-inn-7708374327 | ||||
Organization:address | Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, Moscow, 129090 | eng | us_ofac_sdn | ofac-46017 | |||
Organization:addressEntity | addr-a2c85cc698a444166a423942944b9dfb29109f79 | us_ofac_sdn | ofac-46017 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46017 | ||||
Company:country | ru | permid | permid-5083651004 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgrs | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj50 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgrs | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj50 | ||||
Organization:id | 1771ba6bfb66959a850c5a7dd0e24d97eb74f42b | us_ofac_sdn | ofac-46017 | ||||
Company:id | 775f0d8664562e23f82dfac595f12b609912c63f | ext_us_ofac_press_releases | ofac-pr-6cd4a9fba1471ea0d582ecc3f89fcd045a83bd0d | ||||
Company:id | 3e63c5f531f65eddede55851af291991844ca8f2 | permid | permid-5083651004 | ||||
Organization:id | c4de1fde057fd0e3b5d8befee7fb306d1f4f1790 | us_trade_csl | ofac-46017 | ||||
LegalEntity:id | 79303f0cd64355643f278a80765235557cd5a841 | us_sam_exclusions | usgsa-s4mrvqgrs | ||||
Company:id | d6d8e991797228278bca777b81d6cfc6d39b6dca | ext_ru_egrul | ru-inn-7708374327 | ||||
LegalEntity:id | c830010cdbac59c05cf59cc61d95a683508dc1ff | us_sam_exclusions | usgsa-s4mrvqj50 | ||||
Company:incorporationDate | 2020-02-19 | ext_ru_egrul | ru-inn-7708374327 | ||||
Company:innCode | 7708374327 | ext_ru_egrul | ru-inn-7708374327 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708374327 | ||||
Company:jurisdiction | ru | permid | permid-5083651004 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7708374327 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7708374327 | ||||
Company:name | Sistema Smarttekh OOO | permid | permid-5083651004 | ||||
LegalEntity:name | SISTEMA SMARTTEKH | eng | us_sam_exclusions | usgsa-s4mrvqj50 | |||
LegalEntity:name | SISTEMA SMARTTEKH | eng | us_sam_exclusions | usgsa-s4mrvqgrs | |||
Organization:name | SISTEMA SMARTTEKH | eng | us_ofac_sdn | ofac-46017 | |||
Organization:name | SISTEMA SMARTTEKH | us_trade_csl | ofac-46017 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА СМАРТТЕХ" | ext_ru_egrul | ru-inn-7708374327 | ||||
Company:name | Sistema Smarttekh | eng | ext_us_ofac_press_releases | ofac-pr-6cd4a9fba1471ea0d582ecc3f89fcd045a83bd0d | |||
Company:ogrnCode | 1207700073459 | ext_ru_egrul | ru-inn-7708374327 | ||||
Company:permId | 5083651004 | permid | permid-5083651004 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46017 | |||
Organization:registrationNumber | 1207700073459 | eng | us_ofac_sdn | ofac-46017 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46017 | us_ofac_sdn | ofac-46017 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-6cd4a9fba1471ea0d582ecc3f89fcd045a83bd0d | ||||
Company:sourceUrl | https://permid.org/1-5083651004 | permid | permid-5083651004 | ||||
Company:status | Active | permid | permid-5083651004 | ||||
Organization:taxNumber | 7708374327 | eng | us_ofac_sdn | ofac-46017 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-46017 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj50 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46017 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgrs | ||||
LegalEntity:uniqueEntityId | SX3VKL4W5GV5 | eng | us_sam_exclusions | usgsa-s4mrvqgrs | |||
LegalEntity:uniqueEntityId | SX3VKL4W5GV5 | eng | us_sam_exclusions | usgsa-s4mrvqj50 | |||