Canonical ID: NK-bJPkW8sxqscBoWWxjdMzzL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KM MZHD KIEVSKOE 5-I D. 1, STR. 1,2, KOM. 87, MOSCOW, RUS, 119950 | eng | us_sam_exclusions | usgsa-s4mrvqp8z | |||
Company:address | КМ МЖД КИЕВСКОЕ 5-Й Д. 1 СТР. 1, Г.МОСКВА, 119285 | ext_ru_egrul | ru-inn-7728361686 | ||||
LegalEntity:address | KM MZHD KIEVSKOE 5-I D. 1, STR. 1,2, KOM. 87, MOSCOW, RUS, 119950 | eng | us_sam_exclusions | usgsa-s4mrvqqkz | |||
LegalEntity:address | KM MZHD KIEVSKOE 5-I D. 1, STR. 1,2, KOM. 87, MOSCOW, RUS, 119950 | eng | us_sam_exclusions | usgsa-s4mrvqgmf | |||
LegalEntity:address | KM MZHD KIEVSKOE 5-I D. 1, STR. 1,2, KOM. 87, MOSCOW, RUS, 119950 | eng | us_sam_exclusions | usgsa-s4mrvqj0n | |||
Organization:address | Km Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87, 119950 Moscow | eng | us_ofac_sdn | ofac-45761 | |||
Organization:addressEntity | addr-80665b11e9ba09a490636df2dc5d9c9489738413 | eng | us_ofac_sdn | ofac-45761 | |||
Organization:alias | Aktsionernoe Obshchestvo Aikyub Tekhnologii | eng | us_ofac_sdn | ofac-45761 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45761 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqp8z | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqkz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgmf | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj0n | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqkz | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj0n | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgmf | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp8z | |||
Company:email | TEN@csd.ru | ext_ru_egrul | ru-inn-7728361686 | ||||
LegalEntity:id | af19f9a60293a7a9cf6b5bda1dcc697437a440fe | eng | us_sam_exclusions | usgsa-s4mrvqgmf | |||
LegalEntity:id | f23a78621c16fb7c66a0bb1558bb0e164a2c2e9e | eng | us_sam_exclusions | usgsa-s4mrvqp8z | |||
Company:id | 021af59daf29674a1e0a1af5bdb040a867529db8 | ext_ru_egrul | ru-inn-7728361686 | ||||
Company:id | 0d6483ad8dbb83921d61ce83360a6d8a17631436 | ext_us_ofac_press_releases | NK-bJPkW8sxqscBoWWxjdMzzL | ||||
LegalEntity:id | 8841aeaef37b593e733c0eff9d35bf45ab3ac435 | eng | us_sam_exclusions | usgsa-s4mrvqj0n | |||
Organization:id | ebf42309f3f9f337ad576b571b08a64f19e0d7d2 | us_trade_csl | ofac-45761 | ||||
Organization:id | aee075f521bda763bca9f890cd7fa97dfb7c9f9f | eng | us_ofac_sdn | ofac-45761 | |||
LegalEntity:id | 59a59d037e4a39abcdff9e92ca89513972dc8070 | eng | us_sam_exclusions | usgsa-s4mrvqqkz | |||
Company:incorporationDate | 2017-02-07 | ext_ru_egrul | ru-inn-7728361686 | ||||
Company:innCode | 7728361686 | ext_ru_egrul | ru-inn-7728361686 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7728361686 | ||||
Company:kppCode | 772901001 | ext_ru_egrul | ru-inn-7728361686 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7728361686 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrvqp8z | |||
LegalEntity:name | JSC IQB TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrvqgmf | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrvqqkz | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙКЬЮБ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7728361686 | ||||
Organization:name | JSC IQB TECHNOLOGIES | us_trade_csl | ofac-45761 | ||||
LegalEntity:name | JSC IQB TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrvqj0n | |||
Company:name | JSC IQB Technologies | eng | ext_us_ofac_press_releases | NK-bJPkW8sxqscBoWWxjdMzzL | |||
Organization:name | JSC IQB Technologies | eng | us_ofac_sdn | ofac-45761 | |||
LegalEntity:notes | (also JSC IQB TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrvqp8z | |||
LegalEntity:notes | (also JSC IQB TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrvqqkz | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII, AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mrvqj0n | |||
Company:ogrnCode | 1177746110233 | ext_ru_egrul | ru-inn-7728361686 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45761 | |||
Organization:registrationNumber | 1177746110233 | eng | us_ofac_sdn | ofac-45761 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | eng | ext_us_ofac_press_releases | NK-bJPkW8sxqscBoWWxjdMzzL | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45761 | eng | us_ofac_sdn | ofac-45761 | |||
Organization:taxNumber | 7728361686 | eng | us_ofac_sdn | ofac-45761 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqkz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgmf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp8z | |||
Organization:topics | sanction | us_trade_csl | ofac-45761 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj0n | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45761 | |||
LegalEntity:uniqueEntityId | LY15DKNPGEH4 | eng | us_sam_exclusions | usgsa-s4mrvqqkz | |||
LegalEntity:uniqueEntityId | RHZGDB1B52S7 | eng | us_sam_exclusions | usgsa-s4mrvqgmf | |||
LegalEntity:uniqueEntityId | LY15DKNPGEH4 | eng | us_sam_exclusions | usgsa-s4mrvqp8z | |||
LegalEntity:uniqueEntityId | RHZGDB1B52S7 | eng | us_sam_exclusions | usgsa-s4mrvqj0n | |||