Canonical ID: NK-bJDeSqvsukcxPLa35qoUrT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10 Avtomobilny Pr-d, Str. 8 Moscow 109052 Russia | tw_shtc | tw-shtc-cf92b90092fed58aa660427cc7957f96e4f64652 | ||||
LegalEntity:address | 19 SMOLIACHKOVA UL, LITERA A, OFFICE 611, SAINT PETERSBURG, 194044 | eng | us_sam_exclusions | usgsa-s4mrtl55g | |||
LegalEntity:address | 19 Smoliachkova Ul, Litera A, Office 611 Saint Petersburg 194044 Russia | tw_shtc | tw-shtc-cf92b90092fed58aa660427cc7957f96e4f64652 | ||||
LegalEntity:address | 19 SMOLIACHKOVA UL, LITERA A, OFFICE 611, SAINT PETERSBURG, 194044 | eng | us_sam_exclusions | usgsa-s4mrtxspw | |||
Company:address | УЛ СМОЛЯЧКОВА Д. 19 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194044 | ext_ru_egrul | ru-inn-7802876821 | ||||
Organization:address | 10 Avtomobilny Pr-d, Str. 8, Moscow, 109052 | eng | us_ofac_sdn | ofac-48835 | |||
Organization:address | 19 Smoliachkova Ul, Litera A, Office 611, Saint Petersburg, 194044 | eng | us_ofac_sdn | ofac-48835 | |||
LegalEntity:address | 19 Smoliachkova Ul, Litera A, Office 611, Saint Petersburg 194044 Russia | au_dfat_sanctions | au-dfat-8126-obshchestvo-s-ogranichennoi-otvetstvennostiu-tekhnologicheskie-sistemy-i-servis | ||||
LegalEntity:addressEntity | addr-8a449ac581a1c7d603168a1b8310134e4b597a62 | au_dfat_sanctions | au-dfat-8126-obshchestvo-s-ogranichennoi-otvetstvennostiu-tekhnologicheskie-sistemy-i-servis | ||||
Organization:addressEntity | addr-17e4d01f487baace3178d19db6226f7c75329599 | us_ofac_sdn | ofac-48835 | ||||
Organization:addressEntity | addr-ea222bf43a03e0db0d785a3b54e93d6a63706aa1 | us_ofac_sdn | ofac-48835 | ||||
LegalEntity:alias | TECHNOLOGICAL SYSTEMS AND SERVICE | tw_shtc | tw-shtc-cf92b90092fed58aa660427cc7957f96e4f64652 | ||||
Organization:alias | Technological Systems and Service | eng | us_ofac_sdn | ofac-48835 | |||
LegalEntity:alias | OOO TSS | au_dfat_sanctions | au-dfat-8126-obshchestvo-s-ogranichennoi-otvetstvennostiu-tekhnologicheskie-sistemy-i-servis | ||||
Organization:country | ru | us_ofac_sdn | ofac-48835 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl55g | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxspw | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxspw | ||||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8126-obshchestvo-s-ogranichennoi-otvetstvennostiu-tekhnologicheskie-sistemy-i-servis | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl55g | ||||
LegalEntity:id | a7d5072fbc26a38385adf28c369fa522fc88c091 | tw_shtc | tw-shtc-cf92b90092fed58aa660427cc7957f96e4f64652 | ||||
Company:id | 83659d21197fdaa03990c149d7f05ef20101a741 | ext_ru_egrul | ru-inn-7802876821 | ||||
Organization:id | 427d3d200fcc789b99fd0d7a7001aa82f0d59720 | us_trade_csl | ofac-48835 | ||||
LegalEntity:id | 006736d5d5f07615e3a3cf1317d28cf07363dc03 | au_dfat_sanctions | au-dfat-8126-obshchestvo-s-ogranichennoi-otvetstvennostiu-tekhnologicheskie-sistemy-i-servis | ||||
LegalEntity:id | 5d1d785f1d5b4e5d44a0dfdc796f081ad067875e | us_sam_exclusions | usgsa-s4mrtl55g | ||||
LegalEntity:id | 10ebd2d757920f766bc9a362735960767ff9f81d | us_sam_exclusions | usgsa-s4mrtxspw | ||||
Organization:id | a5c7dbf9d8cea22013f54acb6ae5fee21aeb16d6 | us_ofac_sdn | ofac-48835 | ||||
Company:incorporationDate | 2014-11-11 | ext_ru_egrul | ru-inn-7802876821 | ||||
Company:innCode | 7802876821 | ext_ru_egrul | ru-inn-7802876821 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7802876821 | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7802876821 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7802876821 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS | us_trade_csl | ofac-48835 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS | eng | us_sam_exclusions | usgsa-s4mrtl55g | |||
LegalEntity:name | TECHNOLOGICAL SYSTEMS AND SERVICE | eng | us_sam_exclusions | usgsa-s4mrtxspw | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS | tw_shtc | tw-shtc-cf92b90092fed58aa660427cc7957f96e4f64652 | ||||
Organization:name | Obshchestvo s Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy i Servis | eng | us_ofac_sdn | ofac-48835 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS | au_dfat_sanctions | au-dfat-8126-obshchestvo-s-ogranichennoi-otvetstvennostiu-tekhnologicheskie-sistemy-i-servis | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЧЕСКИЕ СИСТЕМЫ И СЕРВИС" | ext_ru_egrul | ru-inn-7802876821 | ||||
LegalEntity:notes | Company Identification No. 1147847392791 | au_dfat_sanctions | au-dfat-8126-obshchestvo-s-ogranichennoi-otvetstvennostiu-tekhnologicheskie-sistemy-i-servis | ||||
LegalEntity:notes | (also TECHNOLOGICAL SYSTEMS AND SERVICE) | eng | us_sam_exclusions | usgsa-s4mrtl55g | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS) | eng | us_sam_exclusions | usgsa-s4mrtxspw | |||
Company:ogrnCode | 1147847392791 | ext_ru_egrul | ru-inn-7802876821 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8126-obshchestvo-s-ogranichennoi-otvetstvennostiu-tekhnologicheskie-sistemy-i-servis | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48835 | |||
Organization:registrationNumber | 1147847392791 | eng | us_ofac_sdn | ofac-48835 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48835 | us_ofac_sdn | ofac-48835 | ||||
Organization:taxNumber | 7802876821 | eng | us_ofac_sdn | ofac-48835 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl55g | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8126-obshchestvo-s-ogranichennoi-otvetstvennostiu-tekhnologicheskie-sistemy-i-servis | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48835 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cf92b90092fed58aa660427cc7957f96e4f64652 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxspw | ||||
Organization:topics | sanction | us_trade_csl | ofac-48835 | ||||
LegalEntity:uniqueEntityId | DX11WLY4SHH7 | eng | us_sam_exclusions | usgsa-s4mrtxspw | |||
LegalEntity:uniqueEntityId | HXR3EJCNHSJ9 | eng | us_sam_exclusions | usgsa-s4mrtl55g | |||
Organization:weakAlias | OOO TSS | eng | us_ofac_sdn | ofac-48835 | |||
LegalEntity:weakAlias | OOO TSS | tw_shtc | tw-shtc-cf92b90092fed58aa660427cc7957f96e4f64652 | ||||