Statements: K TECHNOLOGIES JOINT STOCK COMPANY

Canonical ID: NK-adWEEM7DaCNNnfujq58Bjy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressELEKTROZAVODSKAYA ST., 27, BLDG. 9, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrtxskm
LegalEntity:addressELEKTROZAVODSKAYA ST., 27, BLDG. 9, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrtl50w
LegalEntity:addressElektrozavodskaya St., 27 Moscow 107023 Russiatw_shtctw-shtc-28e09c73ec28fdaf6412a1f6609db0981a2d6b3a
Organization:addressElektrozavodskaya St., 27, Bldg. 9, 107023 Moscowengus_ofac_sdnofac-48654
Organization:addressEntityaddr-204233e6f3b2a63248f51c53d5e0e82a9611b49fengus_ofac_sdnofac-48654
LegalEntity:aliasRTI, PAOtw_shtctw-shtc-28e09c73ec28fdaf6412a1f6609db0981a2d6b3a
Organization:aliasK Technology Joint Stock Companyengus_ofac_sdnofac-48654
LegalEntity:aliasK TECHNOLOGY JOINT STOCK COMPANYtw_shtctw-shtc-28e09c73ec28fdaf6412a1f6609db0981a2d6b3a
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl50w
Organization:countryruengus_ofac_sdnofac-48654
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxskm
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl50w
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxskm
LegalEntity:id73faa4ccc01cb6bb2183c149fe7f52d151bf9760tw_shtctw-shtc-28e09c73ec28fdaf6412a1f6609db0981a2d6b3a
Organization:ida837d1e6d0bb358110a327e3c2e85a668e1db0c6engus_ofac_sdnofac-48654
LegalEntity:id4fa4094549b26df00c03d3f3872a306635b960c2engus_sam_exclusionsusgsa-s4mrtxskm
Organization:id28b50c042eed5fc310a0d0cab5b45e1f1f6a386bus_trade_cslofac-48654
LegalEntity:id7a43b3f494fa36c62778cabd65363852dd22ecd2engus_sam_exclusionsusgsa-s4mrtl50w
Organization:nameK TECHNOLOGIES JOINT STOCK COMPANYus_trade_cslofac-48654
LegalEntity:nameK TECHNOLOGY JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtxskm
LegalEntity:nameK TECHNOLOGIES JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtl50w
Organization:nameK TECHNOLOGIES JOINT STOCK COMPANYengus_ofac_sdnofac-48654
LegalEntity:nameK TECHNOLOGIES JOINT STOCK COMPANYtw_shtctw-shtc-28e09c73ec28fdaf6412a1f6609db0981a2d6b3a
LegalEntity:notes(also K TECHNOLOGIES JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtxskm
LegalEntity:notes(also K TECHNOLOGY JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtl50w
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48654
Organization:registrationNumber1117746115233engus_ofac_sdnofac-48654
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48654engus_ofac_sdnofac-48654
Organization:taxNumber7713723559engus_ofac_sdnofac-48654
Organization:topicssanctionengus_ofac_sdnofac-48654
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxskm
Organization:topicssanctionus_trade_cslofac-48654
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl50w
LegalEntity:topicsexport.controltw_shtctw-shtc-28e09c73ec28fdaf6412a1f6609db0981a2d6b3a
LegalEntity:uniqueEntityIdHMZEHW1KDMM4engus_sam_exclusionsusgsa-s4mrtl50w
LegalEntity:uniqueEntityIdDMAVAHPDYPL3engus_sam_exclusionsusgsa-s4mrtxskm
Organization:weakAliasRTI, PAOengus_ofac_sdnofac-48654
  • Previous
  • 1 - 37 of 37
  • Next