Statements: Limited Liability Company ITC

Canonical ID: NK-cStbYZCNgiXy26AUgYsQDL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. AKADEMIKA KONSTANTINOVA D. 4, K. 1 LIT. A, POMESHCH 7N, OFFICE 202, SAINT PETERSBURG, RUS, 195427engus_sam_exclusionsusgsa-s4mrtxs3t
Organization:addressUl. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, 195427 Saint Petersburgengus_ofac_sdnofac-47676
LegalEntity:addressUl. Radio D. 24, K. 1 Moscow 105005 Russiatw_shtctw-shtc-baa1aca1ce8bbec0abc2524f0d5dbe441aa3ff1e
Organization:addressРосійська Федерація, 195427, м. Санкт-Петербург, вул. Академіка Константинова, буд. 4 (корп. 1, літера А, прим. 7Н, офіс 202)ukrua_nsdc_sanctionsua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
LegalEntity:addressUL. AKADEMIKA KONSTANTINOVA D. 4, K. 1 LIT. A, POMESHCH 7N, OFFICE 202, SAINT PETERSBURG, RUS, 195427engus_sam_exclusionsusgsa-s4mrs26mv
Company:addressУЛ. РАДИО Д. 24 К. 1, Г.МОСКВА, 105005ext_ru_egrulru-inn-5406251910
LegalEntity:addressUL. RADIO D. 24, K. 1, OFFICE 008, MOSCOW, RUS, 105005engus_sam_exclusionsusgsa-s4mrs26ms
LegalEntity:addressUL. RADIO D. 24, K. 1, OFFICE 008, MOSCOW, RUS, 105005engus_sam_exclusionsusgsa-s4mrtxs3s
LegalEntity:addressUl. Akademika Konstantinova D. 4 Saint Petersburg 195427 Russiatw_shtctw-shtc-0b1ede4254e537ebdd38671c1daf8c3651a726cc
Organization:addressРосійська Федерація, 105005, м. Москва, вул. Радіо, буд. 24 (корп. 1, офіс 008 )ukrua_nsdc_sanctionsua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Organization:addressUl. Radio D. 24, K. 1, Office 008, 105005 Moscowengus_ofac_sdnofac-47674
Organization:addressEntityaddr-15eae0d1ffd8713709b247e3535a9a3abc0b6841engus_ofac_sdnofac-47676
Organization:addressEntityaddr-7232fc53849333cfcc2bc35bae2e053250ca2fd3engus_ofac_sdnofac-47674
Organization:aliasAiTiSiengus_ofac_sdnofac-47674
LegalEntity:aliasAI TI SItw_shtctw-shtc-0b1ede4254e537ebdd38671c1daf8c3651a726cc
LegalEntity:aliasAITISItw_shtctw-shtc-baa1aca1ce8bbec0abc2524f0d5dbe441aa3ff1e
Organization:aliasAi Ti Siengus_ofac_sdnofac-47676
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Ai-Ti-Si"ua_nsdc_sanctionsua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Ai Ti Si"ua_nsdc_sanctionsua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26ms
Organization:countryruengus_ofac_sdnofac-47676
Organization:countryruengus_ofac_sdnofac-47674
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs3s
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs3t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26mv
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs3t
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26ms
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs3s
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26mv
Organization:idef7c95d27a391d589617e2cd9e621220bd3eda5bua_nsdc_sanctionsua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Organization:id1fc6044f8e8818b771e7d0ac5451af22f08919ebus_trade_cslofac-47674
LegalEntity:id8c2887f9ce824c6f91a4e6101ad000b63ead0057engus_sam_exclusionsusgsa-s4mrs26ms
LegalEntity:id48d3c295d723b9fe7344757412cfb1de6b16bc58engus_sam_exclusionsusgsa-s4mrtxs3s
Organization:id3f433bc5e3ea6c7f25a3ebcac81ac822e014e1d2engus_ofac_sdnofac-47676
Organization:id6ab60b4e6c2f0848880d516a7c6fd5a413cd1eafengus_ofac_sdnofac-47674
Company:id4911bc8d7dbc8d3d92102de2890301467670121fext_ru_egrulru-inn-5406251910
Organization:idfe515eb10e54ded6499be4868a06681cd52e7752us_trade_cslofac-47676
LegalEntity:idda462ae65c9e5c5ef8309d68a1ca76b12338c385tw_shtctw-shtc-0b1ede4254e537ebdd38671c1daf8c3651a726cc
LegalEntity:id44854eb168a5212373aa25d5ca0741a6b5924fd9tw_shtctw-shtc-baa1aca1ce8bbec0abc2524f0d5dbe441aa3ff1e
Organization:id37beec44f97b76c018240e4636fe53ee3a34700bua_nsdc_sanctionsua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
LegalEntity:id2604ab4e78f5d30af9f22d0bc2ddd8fd37d98a19engus_sam_exclusionsusgsa-s4mrtxs3t
LegalEntity:idae8fe07baaf4cac27c64d9cba8fb3de5c35e4a3bengus_sam_exclusionsusgsa-s4mrs26mv
Organization:incorporationDate2003-08-07engus_ofac_sdnofac-47676
Organization:incorporationDate2003-04-22engus_ofac_sdnofac-47674
Company:incorporationDate2003-04-22ext_ru_egrulru-inn-5406251910
Company:innCode5406251910ext_ru_egrulru-inn-5406251910
Organization:innCode5406259282ua_nsdc_sanctionsua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Organization:innCode5406251910ua_nsdc_sanctionsua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Company:jurisdictionruext_ru_egrulru-inn-5406251910
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Company:kppCode770901001ext_ru_egrulru-inn-5406251910
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5406251910
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ ТИ СИ"ext_ru_egrulru-inn-5406251910
Organization:nameLimited Liability Company I T Cengus_ofac_sdnofac-47676
LegalEntity:nameLIMITED LIABILITY COMPANY ITCengus_sam_exclusionsusgsa-s4mrs26ms
LegalEntity:nameAI TI SIengus_sam_exclusionsusgsa-s4mrtxs3t
Organization:nameОбщество с ограниченной ответственностью "Ай-Ти-Си"ua_nsdc_sanctionsua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
LegalEntity:nameLIMITED LIABILITY COMPANY I T Cengus_sam_exclusionsusgsa-s4mrs26mv
Organization:nameLimited Liability Company "ITC"ua_nsdc_sanctionsua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Organization:nameLIMITED LIABILITY COMPANY ITCus_trade_cslofac-47674
Organization:nameТовариство з обмеженою відповідальністю "Ай-Ті-Сі"ukrua_nsdc_sanctionsua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Organization:nameLimited Liability Company ITCengus_ofac_sdnofac-47674
Organization:nameLIMITED LIABILITY COMPANY I T Cus_trade_cslofac-47676
Organization:nameТовариство з обмеженою відповідальністю "Ай Ті Сі"ukrua_nsdc_sanctionsua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
LegalEntity:nameLIMITED LIABILITY COMPANY ITCtw_shtctw-shtc-baa1aca1ce8bbec0abc2524f0d5dbe441aa3ff1e
Organization:nameОбщество с ограниченной ответственностью "Ай Ти Си"ua_nsdc_sanctionsua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
LegalEntity:nameLIMITED LIABILITY COMPANY I T Ctw_shtctw-shtc-0b1ede4254e537ebdd38671c1daf8c3651a726cc
Organization:nameLimited Liability Company "ITC"ua_nsdc_sanctionsua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
LegalEntity:nameAITISIengus_sam_exclusionsusgsa-s4mrtxs3s
LegalEntity:notes(also LIMITED LIABILITY COMPANY ITC)engus_sam_exclusionsusgsa-s4mrtxs3s
LegalEntity:notes(also AI TI SI)engus_sam_exclusionsusgsa-s4mrs26mv
LegalEntity:notes(also AITISI)engus_sam_exclusionsusgsa-s4mrs26ms
LegalEntity:notes(also LIMITED LIABILITY COMPANY I T C)engus_sam_exclusionsusgsa-s4mrtxs3t
Organization:ogrnCode1035402500781ua_nsdc_sanctionsua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Organization:ogrnCode1035402483412ua_nsdc_sanctionsua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Company:ogrnCode1035402483412ext_ru_egrulru-inn-5406251910
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47674
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47676
Organization:registrationNumber1035402500781engus_ofac_sdnofac-47676
Organization:registrationNumber1035402483412engus_ofac_sdnofac-47674
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47674engus_ofac_sdnofac-47674
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47676engus_ofac_sdnofac-47676
Organization:taxNumber5406251910engus_ofac_sdnofac-47674
Organization:taxNumber5406259282engus_ofac_sdnofac-47676
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs3t
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
LegalEntity:topicsexport.controltw_shtctw-shtc-0b1ede4254e537ebdd38671c1daf8c3651a726cc
Organization:topicssanctionus_trade_cslofac-47676
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si
Organization:topicssanctionengus_ofac_sdnofac-47674
LegalEntity:topicsexport.controltw_shtctw-shtc-baa1aca1ce8bbec0abc2524f0d5dbe441aa3ff1e
Organization:topicssanctionus_trade_cslofac-47674
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26ms
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs3s
Organization:topicssanctionengus_ofac_sdnofac-47676
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26mv
LegalEntity:uniqueEntityIdCNRVSJZLLVG4engus_sam_exclusionsusgsa-s4mrtxs3t
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