Statements: AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII

Canonical ID: NK-ZnM6RxA7uGgUZyooCCvGsW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. PAVLOVA 2 A, KAZAN, RUS, 420127engus_sam_exclusionsusgsa-s4mrtxs0p
LegalEntity:addressUl. Dementyeva d. 1 Kazan 420036 Russiatw_shtctw-shtc-5894f3701906a2f35a21fe9279de286e56af38e9
LegalEntity:addressUL. PAVLOVA 2 A, KAZAN, RUS, 420127engus_sam_exclusionsusgsa-s4mrs26hw
Organization:addressUl. Dementyeva d. 1, 420036 Kazanengus_ofac_sdnofac-47514
Organization:addressUl. Pavlova 2 A, 420127 Kazanengus_ofac_sdnofac-47514
LegalEntity:addressUl. Pavlova 2 A Kazan 420127 Russiatw_shtctw-shtc-5894f3701906a2f35a21fe9279de286e56af38e9
Organization:addressEntityaddr-e6a68c84d7117379165c3e67cd87851592b35c57engus_ofac_sdnofac-47514
Organization:addressEntityaddr-a7d7c1c225bc5c8ff1a4a83c4ae9f52757fe0c9aengus_ofac_sdnofac-47514
Organization:aliasAktsionernoe Obshchestvo Tsentr Tsifrovykh Tekhnologiiengus_ofac_sdnofac-47514
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGIItw_shtctw-shtc-5894f3701906a2f35a21fe9279de286e56af38e9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26hw
Organization:countryruengus_ofac_sdnofac-47514
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0p
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0p
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26hw
Organization:id59fa26bcf99f967c8e8f29b151bec22b30ee8f5cus_trade_cslofac-47514
LegalEntity:id13bc8067fde81e2d6c301d31d6856fcdec5231c9tw_shtctw-shtc-5894f3701906a2f35a21fe9279de286e56af38e9
Organization:id2dacfbc7a1bb5fddbfda9f3a658d0bf5ba83e427engus_ofac_sdnofac-47514
LegalEntity:id34488e4e6da33a0c5484a683af6e668ab3912ad8engus_sam_exclusionsusgsa-s4mrs26hw
LegalEntity:id0a60c5b836d4cd6620574370a1be142eced58e04engus_sam_exclusionsusgsa-s4mrtxs0p
LegalEntity:nameCENTER OF DIGITAL TECHNOLOGIEStw_shtctw-shtc-5894f3701906a2f35a21fe9279de286e56af38e9
Organization:nameCenter of Digital Technologiesengus_ofac_sdnofac-47514
Organization:nameCENTER OF DIGITAL TECHNOLOGIESus_trade_cslofac-47514
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGIIengus_sam_exclusionsusgsa-s4mrtxs0p
LegalEntity:nameCENTER OF DIGITAL TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrs26hw
LegalEntity:notes(also CENTER OF DIGITAL TECHNOLOGIES)engus_sam_exclusionsusgsa-s4mrtxs0p
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII)engus_sam_exclusionsusgsa-s4mrs26hw
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47514
Organization:registrationNumber1141690092367engus_ofac_sdnofac-47514
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47514engus_ofac_sdnofac-47514
Organization:taxNumber1661042795engus_ofac_sdnofac-47514
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26hw
Organization:topicssanctionus_trade_cslofac-47514
Organization:topicssanctionengus_ofac_sdnofac-47514
LegalEntity:topicsexport.controltw_shtctw-shtc-5894f3701906a2f35a21fe9279de286e56af38e9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0p
LegalEntity:uniqueEntityIdCEUGVKKD3P45engus_sam_exclusionsusgsa-s4mrtxs0p
LegalEntity:uniqueEntityIdU7A4E3TZSG25engus_sam_exclusionsusgsa-s4mrs26hw
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