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 107023 Russiatw_shtctw-shtc-28e09c73ec28fdaf6412a1f6609db0981a2d6b3a
LegalEntity:addressELEKTROZAVODSKAYA ST., 27, BLDG. 9, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrtl50w
LegalEntity:addressELEKTROZAVODSKAYA ST., 27, BLDG. 9, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrtxskm
Organization:addressElektrozavodskaya St., 27, Bldg. 9, Moscow, 107023engus_ofac_sdnofac-48654
Organization:addressEntityaddr-5a62103dca46b330df07d15ffdea9b24e62a6e5cus_ofac_sdnofac-48654
Organization:aliasK Technology Joint Stock Companyengus_ofac_sdnofac-48654
LegalEntity:aliasK TECHNOLOGY JOINT STOCK COMPANYtw_shtctw-shtc-28e09c73ec28fdaf6412a1f6609db0981a2d6b3a
LegalEntity:aliasRTI, PAOtw_shtctw-shtc-28e09c73ec28fdaf6412a1f6609db0981a2d6b3a
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl50w
Organization:countryruus_ofac_sdnofac-48654
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxskm
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl50w
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxskm
Organization:id28b50c042eed5fc310a0d0cab5b45e1f1f6a386bus_trade_cslofac-48654
LegalEntity:id83d94ade616e4f7f11fb3074ccd6edce6cc140b9us_sam_exclusionsusgsa-s4mrtxskm
LegalEntity:id72d707564dda89cce7c5736281a8cb0807b6a5a9us_sam_exclusionsusgsa-s4mrtl50w
Organization:id58c3527c5d03621f4d23b821de3e0eb4ee695f36us_ofac_sdnofac-48654
LegalEntity:idd298045af267a35d676dd21b25e3f0aabd1bab5dtw_shtctw-shtc-28e09c73ec28fdaf6412a1f6609db0981a2d6b3a
Organization:nameK TECHNOLOGIES JOINT STOCK COMPANYengus_ofac_sdnofac-48654
LegalEntity:nameK TECHNOLOGIES JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtl50w
Organization:nameK TECHNOLOGIES JOINT STOCK COMPANYus_trade_cslofac-48654
LegalEntity:nameK TECHNOLOGIES JOINT STOCK COMPANYtw_shtctw-shtc-28e09c73ec28fdaf6412a1f6609db0981a2d6b3a
LegalEntity:nameK TECHNOLOGY JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtxskm
LegalEntity:notes(also K TECHNOLOGY JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtl50w
LegalEntity:notes(also K TECHNOLOGIES JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtxskm
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48654
Organization:registrationNumber1117746115233engus_ofac_sdnofac-48654
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48654us_ofac_sdnofac-48654
Organization:taxNumber7713723559engus_ofac_sdnofac-48654
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxskm
Organization:topicssanctionus_trade_cslofac-48654
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl50w
LegalEntity:topicsexport.controltw_shtctw-shtc-28e09c73ec28fdaf6412a1f6609db0981a2d6b3a
Organization:topicssanctionus_ofac_sdnofac-48654
LegalEntity:uniqueEntityIdHMZEHW1KDMM4engus_sam_exclusionsusgsa-s4mrtl50w
LegalEntity:uniqueEntityIdDMAVAHPDYPL3engus_sam_exclusionsusgsa-s4mrtxskm
Organization:weakAliasRTI, PAOengus_ofac_sdnofac-48654
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