Canonical ID: NK-ZvYHc69gHYo92wbyyiziqx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 36, STR. 2, ETAZH 7 KOMN 63, UL. RYABINOVAYA, MOSCOW, 121471 | eng | us_sam_exclusions | usgsa-s4mrtxs92 | |||
Company:address | УЛ. РЯБИНОВАЯ Д. 26 СТР. 2, Г.МОСКВА, 121471 | ext_ru_egrul | ru-inn-7729490282 | ||||
LegalEntity:address | D. 36, STR. 2, ETAZH 7 KOMN 63, UL. RYABINOVAYA, MOSCOW, 121471 | eng | us_sam_exclusions | usgsa-s4mrtxs91 | |||
Organization:address | D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, 121471 Moscow | eng | us_ofac_sdn | ofac-47991 | |||
Company:address | Ul. Ryabinovaya, D. 26, Str. 2, Etazh 7 Komn 63, MOSCOW, MOSCOW, 121471, Russia | permid | permid-5087093292 | ||||
LegalEntity:address | D. 36, STR. 2, ETAZH 7 KOMN 63, UL. RYABINOVAYA, MOSCOW, 121471 | eng | us_sam_exclusions | usgsa-s4mrs26x5 | |||
LegalEntity:address | D. 36, STR. 2, ETAZH 7 KOMN 63, UL. RYABINOVAYA, MOSCOW, 121471 | eng | us_sam_exclusions | usgsa-s4mrtxs90 | |||
Organization:addressEntity | addr-53b15f0b1c37eef4990fe919d14d6f45078b5420 | us_ofac_sdn | ofac-47991 | ||||
Organization:alias | TH Qtech LLC | eng | us_ofac_sdn | ofac-47991 | |||
Organization:alias | TD Kyutek OOO | eng | us_ofac_sdn | ofac-47991 | |||
Organization:alias | LLC TD Kyutek | eng | us_ofac_sdn | ofac-47991 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs90 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47991 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26x5 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs92 | ||||
Company:country | ru | permid | permid-5087093292 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs91 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs90 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs91 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs92 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26x5 | ||||
LegalEntity:id | b13f624ed715ad477ec660fc741195db9a39f050 | us_sam_exclusions | usgsa-s4mrtxs91 | ||||
LegalEntity:id | defac7a79bf8e86341849ec6311c84b040892b8f | us_sam_exclusions | usgsa-s4mrtxs90 | ||||
Organization:id | f5329e937cf64a3f6debbd9fecece3d79d7c6d7e | us_trade_csl | ofac-47991 | ||||
Company:id | 0ed0dd44180ec2bd12131f746585461836bcb468 | ext_ru_egrul | ru-inn-7729490282 | ||||
Company:id | 3b36a458b38737e05d91bf91a2737c7682f16b93 | permid | permid-5087093292 | ||||
LegalEntity:id | 4975a9eb8d1c6ef48986b1d20eaf9501e2dcc854 | us_sam_exclusions | usgsa-s4mrtxs92 | ||||
Organization:id | b2df66a14b1de9e9eabad2c90649d76aec73078d | us_ofac_sdn | ofac-47991 | ||||
LegalEntity:id | dfa3e7735fa6074e7d57c71f335984be2a51cb0d | us_sam_exclusions | usgsa-s4mrs26x5 | ||||
Company:incorporationDate | 2016-01-27 | permid | permid-5087093292 | ||||
Company:incorporationDate | 2016-01-27 | ext_ru_egrul | ru-inn-7729490282 | ||||
Company:innCode | 7729490282 | ext_ru_egrul | ru-inn-7729490282 | ||||
Company:jurisdiction | ru | permid | permid-5087093292 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7729490282 | ||||
Company:kppCode | 772901001 | ext_ru_egrul | ru-inn-7729490282 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7729490282 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK | eng | us_sam_exclusions | usgsa-s4mrs26x5 | |||
Organization:name | LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK | us_trade_csl | ofac-47991 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КЬЮТЭК" | ext_ru_egrul | ru-inn-7729490282 | ||||
LegalEntity:name | LLC TD KYUTEK | eng | us_sam_exclusions | usgsa-s4mrtxs90 | |||
Company:name | TD K'yutek OOO | permid | permid-5087093292 | ||||
LegalEntity:name | TD KYUTEK OOO | eng | us_sam_exclusions | usgsa-s4mrtxs92 | |||
LegalEntity:name | TH QTECH LLC | eng | us_sam_exclusions | usgsa-s4mrtxs91 | |||
Organization:name | LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK | eng | us_ofac_sdn | ofac-47991 | |||
Organization:name | Общество С Ограниченной Ответственностью Торговый Дом Кьютэк | rus | us_ofac_sdn | ofac-47991 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK) | eng | us_sam_exclusions | usgsa-s4mrtxs91 | |||
LegalEntity:notes | (also LLC TD KYUTEK, TH QTECH LLC, TD KYUTEK OOO) | eng | us_sam_exclusions | usgsa-s4mrs26x5 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK) | eng | us_sam_exclusions | usgsa-s4mrtxs90 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK) | eng | us_sam_exclusions | usgsa-s4mrtxs92 | |||
Company:ogrnCode | 1167746094284 | ext_ru_egrul | ru-inn-7729490282 | ||||
Company:permId | 5087093292 | permid | permid-5087093292 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47991 | |||
Organization:registrationNumber | 1167746094284 | eng | us_ofac_sdn | ofac-47991 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47991 | us_ofac_sdn | ofac-47991 | ||||
Company:sourceUrl | https://permid.org/1-5087093292 | permid | permid-5087093292 | ||||
Company:status | Active | permid | permid-5087093292 | ||||
Organization:taxNumber | 7729490282 | eng | us_ofac_sdn | ofac-47991 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs92 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs90 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26x5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47991 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs91 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47991 | ||||
LegalEntity:uniqueEntityId | V1NCRGCLEZ53 | eng | us_sam_exclusions | usgsa-s4mrs26x5 | |||
LegalEntity:uniqueEntityId | D1Z6U6B388R8 | eng | us_sam_exclusions | usgsa-s4mrtxs90 | |||
LegalEntity:uniqueEntityId | D23BESBW1627 | eng | us_sam_exclusions | usgsa-s4mrtxs92 | |||
LegalEntity:uniqueEntityId | D222VSGVG315 | eng | us_sam_exclusions | usgsa-s4mrtxs91 | |||