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Canonical ID: NK-aeu9ycZytNVdPcsec7qZow · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Budennogo D. 5 V Of. 103, Dzerzhinsk, 606026 | eng | us_ofac_sdn | ofac-48480 | |||
LegalEntity:address | Ul. Libknekhta D. 41, K. 2 Dzerzhinsk 606020 Russia | tw_shtc | tw-shtc-ccf71ce9fc6c20fdb8695555c410bc50cbf6eed1 | ||||
LegalEntity:address | Ul. Budennogo D. 5 V Of. 103 Dzerzhinsk 606026 Russia | tw_shtc | tw-shtc-ccf71ce9fc6c20fdb8695555c410bc50cbf6eed1 | ||||
Company:address | УЛ. ЛИБКНЕХТА Д. 41 К. 2, Г. ДЗЕРЖИНСК, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 606020 | ext_ru_egrul | ru-inn-5249106861 | ||||
LegalEntity:address | UL. LIBKNEKHTA D. 41, K. 2, DZERZHINSK, 606020 | eng | us_sam_exclusions | usgsa-s4mrtl4x3 | |||
LegalEntity:address | UL. LIBKNEKHTA D. 41, K. 2, DZERZHINSK, 606020 | eng | us_sam_exclusions | usgsa-s4mrtxsg7 | |||
Organization:address | Ul. Libknekhta D. 41, K. 2, Dzerzhinsk, 606020 | eng | us_ofac_sdn | ofac-48480 | |||
Organization:addressEntity | addr-c188edd93acbe48bc09b1c98ee07e2360ec722ba | us_ofac_sdn | ofac-48480 | ||||
Organization:addressEntity | addr-6fc60cc7fdeb9543e1153d3658f47ab0ed94447d | us_ofac_sdn | ofac-48480 | ||||
LegalEntity:alias | INOPTICS | eng | us_sam_exclusions | usgsa-s4mrtxsg7 | |||
LegalEntity:alias | INOPTICS | tw_shtc | tw-shtc-ccf71ce9fc6c20fdb8695555c410bc50cbf6eed1 | ||||
Organization:alias | Inoptics | eng | us_ofac_sdn | ofac-48480 | |||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-c271fee23f23f074f99c35cc8d317586451a5daf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4x3 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48480 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsg7 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4x3 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsg7 | ||||
LegalEntity:id | 3f283d9f8057d8808394061f4f55f1c300492e4d | tw_shtc | tw-shtc-ccf71ce9fc6c20fdb8695555c410bc50cbf6eed1 | ||||
Organization:id | f644bf2cb58507a06a424acd093824743fa7fcbf | us_ofac_sdn | ofac-48480 | ||||
Company:id | c41b30f8e0882e698cc81d355ba8394ec7d1e246 | ext_us_ofac_press_releases | ofac-pr-c271fee23f23f074f99c35cc8d317586451a5daf | ||||
Company:id | a5e5e3a106ee8f8df70025359071e84e00910310 | ext_ru_egrul | ru-inn-5249106861 | ||||
LegalEntity:id | d5779b1c895d7577c53d481546b24a12ce43ad04 | us_sam_exclusions | usgsa-s4mrtxsg7 | ||||
Organization:id | 3db2ff15d0f3912891251c9072938f7ff7634e68 | us_trade_csl | ofac-48480 | ||||
LegalEntity:id | 3ca6359cfd29b3f12b5038687359016c9ca43a95 | us_sam_exclusions | usgsa-s4mrtl4x3 | ||||
Company:incorporationDate | 2010-03-11 | ext_ru_egrul | ru-inn-5249106861 | ||||
Company:innCode | 5249106861 | ext_ru_egrul | ru-inn-5249106861 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5249106861 | ||||
Company:kppCode | 524901001 | ext_ru_egrul | ru-inn-5249106861 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5249106861 | ||||
Organization:name | Intellektualnye Sistemy NN Limited LIability Company | eng | us_ofac_sdn | ofac-48480 | |||
Company:name | Intellektualnye Sistemy NN Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-c271fee23f23f074f99c35cc8d317586451a5daf | |||
LegalEntity:name | INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl4x3 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ НН" | ext_ru_egrul | ru-inn-5249106861 | ||||
LegalEntity:name | INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-ccf71ce9fc6c20fdb8695555c410bc50cbf6eed1 | ||||
Organization:name | INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY | us_trade_csl | ofac-48480 | ||||
LegalEntity:notes | (also INOPTICS) | eng | us_sam_exclusions | usgsa-s4mrtl4x3 | |||
LegalEntity:notes | (also INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxsg7 | |||
Company:ogrnCode | 1105249001593 | ext_ru_egrul | ru-inn-5249106861 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48480 | |||
Organization:registrationNumber | 1105249001593 | eng | us_ofac_sdn | ofac-48480 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48480 | us_ofac_sdn | ofac-48480 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2318 | ext_us_ofac_press_releases | ofac-pr-c271fee23f23f074f99c35cc8d317586451a5daf | ||||
Organization:taxNumber | 5249106861 | eng | us_ofac_sdn | ofac-48480 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsg7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4x3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ccf71ce9fc6c20fdb8695555c410bc50cbf6eed1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48480 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48480 | ||||
LegalEntity:uniqueEntityId | DD14BKTLATG7 | eng | us_sam_exclusions | usgsa-s4mrtxsg7 | |||
LegalEntity:uniqueEntityId | HCDVYLKPF563 | eng | us_sam_exclusions | usgsa-s4mrtl4x3 | |||