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Canonical ID: NK-cKnFiJxqTcUPeWKqXPbQYB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Proezd Zavodskoi D. 2, Pomeshch. 560 Fryazino 141190 Russia | tw_shtc | tw-shtc-8119e02f91e80bbe1556b3c3953ef59f3519eaea | ||||
Company:address | Ter. Vostochnaya Zavodskaya Promyshlennaya, D. 16, Pomeshch. 560, FRYAZINO, MOSCOW, 141190, Russia | permid | permid-5087093395 | ||||
LegalEntity:address | PROEZD ZAVODSKOI D. 2, POMESHCH. 560, FRYAZINO, RUS, 141190 | eng | us_sam_exclusions | usgsa-s4mrs26lr | |||
Company:address | ТЕР. ВОСТОЧНАЯ ЗАВОДСКАЯ ПРОМЫШЛЕННАЯ Д. 16, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190 | ext_ru_egrul | ru-inn-5050129707 | ||||
Company:address | Д. 16, ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190 | ext_ru_egrul | ru-inn-5050129707 | ||||
Organization:address | Proezd Zavodskoi D. 2, Pomeshch. 560, 141190 Fryazino | eng | us_ofac_sdn | ofac-47629 | |||
Organization:addressEntity | addr-0f13b167f1b89d33d136431fe5333286bff75317 | eng | us_ofac_sdn | ofac-47629 | |||
LegalEntity:alias | JSC LTD GCS | tw_shtc | tw-shtc-8119e02f91e80bbe1556b3c3953ef59f3519eaea | ||||
LegalEntity:alias | GKS | tw_shtc | tw-shtc-8119e02f91e80bbe1556b3c3953ef59f3519eaea | ||||
Company:country | ru | permid | permid-5087093395 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26lr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47629 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-cKnFiJxqTcUPeWKqXPbQYB | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26lr | |||
LegalEntity:id | 87412cc061812c4a5727eb053a56a60af4e00dbb | tw_shtc | tw-shtc-8119e02f91e80bbe1556b3c3953ef59f3519eaea | ||||
Organization:id | 9a9ff2e24a2ac7e0a3263ae712aa700704118e68 | us_trade_csl | ofac-47629 | ||||
Organization:id | d026a5fec552031f491c7810fc63cfef4520a19d | eng | us_ofac_sdn | ofac-47629 | |||
Company:id | ed0d109965839ebcc9edcffc8b105e98e1fe573e | permid | permid-5087093395 | ||||
Company:id | c7a396395b68b53d76fab4d015570196d4871505 | ext_us_ofac_press_releases | NK-cKnFiJxqTcUPeWKqXPbQYB | ||||
Company:id | 0157dde4a08e5edf6820cd3ed61fc47699360603 | ext_ru_egrul | ru-inn-5050129707 | ||||
LegalEntity:id | dfe3fdf5c18537a19dc276bea42330fc87b65a1d | eng | us_sam_exclusions | usgsa-s4mrs26lr | |||
Company:incorporationDate | 2016-12-26 | permid | permid-5087093395 | ||||
Company:incorporationDate | 2016-12-26 | ext_ru_egrul | ru-inn-5050129707 | ||||
Company:innCode | 5050129707 | ext_ru_egrul | ru-inn-5050129707 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5050129707 | ||||
Company:jurisdiction | ru | permid | permid-5087093395 | ||||
Company:kppCode | 505001001 | ext_ru_egrul | ru-inn-5050129707 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5050129707 | ||||
LegalEntity:name | GIGANT KOMPLEKSNYE SISTEMY | eng | us_sam_exclusions | usgsa-s4mrs26lr | |||
Company:name | Gigant Kompleksnye Sistemy | eng | ext_us_ofac_press_releases | NK-cKnFiJxqTcUPeWKqXPbQYB | |||
Organization:name | GIGANT KOMPLEKSNYE SISTEMY | us_trade_csl | ofac-47629 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИГАНТ - КОМПЛЕКСНЫЕ СИСТЕМЫ" | ext_ru_egrul | ru-inn-5050129707 | ||||
Company:name | Gigant Kompleksnye Sistemy OOO | permid | permid-5087093395 | ||||
Organization:name | GIGANT KOMPLEKSNYE SISTEMY | eng | us_ofac_sdn | ofac-47629 | |||
LegalEntity:name | GIGANT KOMPLEKSNYE SISTEMY | tw_shtc | tw-shtc-8119e02f91e80bbe1556b3c3953ef59f3519eaea | ||||
Company:ogrnCode | 1165050057556 | ext_ru_egrul | ru-inn-5050129707 | ||||
Company:permId | 5087093395 | permid | permid-5087093395 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47629 | |||
Organization:registrationNumber | 1165050057556 | eng | us_ofac_sdn | ofac-47629 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47629 | eng | us_ofac_sdn | ofac-47629 | |||
Company:sourceUrl | https://permid.org/1-5087093395 | permid | permid-5087093395 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-cKnFiJxqTcUPeWKqXPbQYB | |||
Company:status | Active | permid | permid-5087093395 | ||||
Organization:taxNumber | 5050129707 | eng | us_ofac_sdn | ofac-47629 | |||
Organization:topics | sanction | us_trade_csl | ofac-47629 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47629 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26lr | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8119e02f91e80bbe1556b3c3953ef59f3519eaea | ||||
LegalEntity:uniqueEntityId | UDRMLCMCACF8 | eng | us_sam_exclusions | usgsa-s4mrs26lr | |||
Organization:weakAlias | JSC Ltd GCS | eng | us_ofac_sdn | ofac-47629 | |||
Organization:weakAlias | GKS | eng | us_ofac_sdn | ofac-47629 | |||