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Canonical ID: NK-dsBStYYnvdDBzUFaqdfiFC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2 Donbasskaya Street Vidnoe Moscow Oblast 142700 RU | tw_shtc | tw-shtc-5d113b8bb9f05e8147846bdeab427b34ece21b52 | ||||
Organization:address | 60B Dorozhnaya St., Office 421, 117405 Moscow | eng | us_ofac_sdn | ofac-46021 | |||
Organization:address | Російська Федерація, 117405, м. Москва, вул. Дорожня, буд. 60Б (прим. 421) | ukr | ua_nsdc_sanctions | ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn | |||
Company:address | Dorozhnaya Ulitsa, Dom 60B, Pomeshcheniye 421, MOSCOW, MOSCOW, 117405, Russia | permid | permid-5086848914 | ||||
Organization:address | Ul. Dorozhnaya D. 60b Pomeshch. 421, Moscow, Russia, 117405 | eng | gb_coh_disqualified | gb-coh-p6r0b7fsiayx-ls0tkyojvifvi | |||
Organization:address | UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, Russia, 117405 | eng | gb_fcdo_sanctions | gb-fcdo-rus2046 | |||
Company:address | УЛ. ДОРОЖНАЯ Д. 60Б, Г.МОСКВА, 117405 | ext_ru_egrul | ru-inn-5003091492 | ||||
LegalEntity:address | and, 2 Donbasskaya Street, Vidnoe, Moscow Oblast, 142700, Russia. | jp_meti_ru | jp-meti-ru-a56d366482a3ae366349f70fbcd8902efd51f34f | ||||
LegalEntity:address | Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405, Russia | jp_meti_ru | jp-meti-ru-a56d366482a3ae366349f70fbcd8902efd51f34f | ||||
LegalEntity:address | Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405 | us_trade_csl | trade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5 | ||||
LegalEntity:address | 2 Donbasskaya Street, Vidnoe, 142700 | us_trade_csl | trade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5 | ||||
LegalEntity:address | 60B DOROZHNAYA ST., OFFICE 421, MOSCOW, 117405 | eng | us_sam_exclusions | usgsa-s4mrvqgrw | |||
LegalEntity:address | 60B DOROZHNAYA ST., OFFICE 421, MOSCOW, 117405 | eng | us_sam_exclusions | usgsa-s4mrvqj53 | |||
LegalEntity:address | UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, 117405 | eng | gb_hmt_sanctions | gb-hmt-16267 | |||
LegalEntity:address | Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421 Moscow 117405 RU | tw_shtc | tw-shtc-5d113b8bb9f05e8147846bdeab427b34ece21b52 | ||||
LegalEntity:addressEntity | addr-94bb6467ae8b5bf56e0cc5380431ce58c1938666 | gb_hmt_sanctions | gb-hmt-16267 | ||||
Organization:addressEntity | addr-9709a7d8f47a521701f89edde454a47af71b4e39 | us_ofac_sdn | ofac-46021 | ||||
Organization:alias | РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | rus | gb_fcdo_sanctions | gb-fcdo-rus2046 | |||
Organization:alias | Limited Liability Company ID Solution | eu_journal_sanctions | eu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8 | ||||
LegalEntity:alias | OOO Aidi Solyushn | us_trade_csl | trade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5 | ||||
Organization:alias | ООО «Айди Солюшн» | eu_journal_sanctions | eu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8 | ||||
Organization:alias | OOO Aydi Solyushn | eu_journal_sanctions | eu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8 | ||||
Organization:alias | IDI Solution LLC | eu_journal_sanctions | eu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "AiDi Soliushn" | ua_nsdc_sanctions | ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn | ||||
LegalEntity:alias | OOO Aidi Solyushn | tw_shtc | tw-shtc-5d113b8bb9f05e8147846bdeab427b34ece21b52 | ||||
LegalEntity:alias | РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | eng | gb_hmt_sanctions | gb-hmt-16267 | |||
LegalEntity:alias | 有限会社アイディ・ソリューション | jpn | jp_meti_ru | jp-meti-ru-a56d366482a3ae366349f70fbcd8902efd51f34f | |||
LegalEntity:alias | OOO Aidi Solyushn | eng | jp_meti_ru | jp-meti-ru-a56d366482a3ae366349f70fbcd8902efd51f34f | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2046 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46021 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16267 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgrw | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj53 | ||||
Company:country | ru | permid | permid-5086848914 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-5d113b8bb9f05e8147846bdeab427b34ece21b52 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgrw | ||||
LegalEntity:createdAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70884 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj53 | ||||
LegalEntity:createdAt | 2023-12-06 | gb_hmt_sanctions | gb-hmt-16267 | ||||
LegalEntity:email | Ievleva.v2012@mail.ru | gb_hmt_sanctions | gb-hmt-16267 | ||||
Organization:email | info@idsolution.ru | eu_journal_sanctions | eu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8 | ||||
Organization:email | Ievleva.v2012@mail.ru | gb_fcdo_sanctions | gb-fcdo-rus2046 | ||||
LegalEntity:id | 03538cb0e1ab6de1365c28e5e0363b9529ae9d40 | jp_meti_ru | jp-meti-ru-a56d366482a3ae366349f70fbcd8902efd51f34f | ||||
LegalEntity:id | bcc21691fecbda4e0edec227d87725feac08c09c | ch_seco_sanctions | ch-seco-70884 | ||||
Organization:id | 8ebc8fd8043d4850acaa785b782250a0facae5e2 | us_ofac_sdn | ofac-46021 | ||||
Organization:id | 4958cfeb4d5f69429d2b21dddc2e3358a22a84d3 | us_trade_csl | ofac-46021 | ||||
LegalEntity:id | fd1b3822bb816854a319a619339ea0825af5ba92 | us_sam_exclusions | usgsa-s4mrvqj53 | ||||
Organization:id | e4a43720b0bf42c440df86890c55bede30f170e6 | ua_nsdc_sanctions | ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn | ||||
LegalEntity:id | 9d55cb0f54364466791106380edd29a9e5019e7d | tw_shtc | tw-shtc-5d113b8bb9f05e8147846bdeab427b34ece21b52 | ||||
Organization:id | ee61e4c96cb108052a2a0b7f9ac2051730b6f0c5 | gb_coh_disqualified | gb-coh-p6r0b7fsiayx-ls0tkyojvifvi | ||||
LegalEntity:id | 334f852456c88a29be73f5f3c2928da868df8b9e | eu_sanctions_map | eu-sancmap-ae5d2c6b6ce7fc264766d4d390753382acd0b1a4 | ||||
LegalEntity:id | 1701f95e07f098f007e054b1951765bd6282796e | gb_hmt_sanctions | gb-hmt-16267 | ||||
Company:id | 9860e54cc5c852f649472d1a793fceebf851bcc9 | permid | permid-5086848914 | ||||
Company:id | 796e44018f142da202fbdd6ec18a969040d9bd0e | ext_ru_egrul | ru-inn-5003091492 | ||||
Company:id | 6bd910c83987e97e8b93fd8674f079fe1c83bdb8 | eu_journal_sanctions | eu-oj-2d736a79c56b500f7d0c4a610016cc51d723f253 | ||||
Organization:id | e6763c6507f4624a9e2e5b08dbb8be96cd524c29 | eu_journal_sanctions | eu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8 | ||||
Organization:id | 4b7d0df8a2e0fc16ecbad0aac8dc25242fd978ad | gb_fcdo_sanctions | gb-fcdo-rus2046 | ||||
LegalEntity:id | 2976602c479170c25b001e028e62db773abe9289 | us_trade_csl | trade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5 | ||||
LegalEntity:id | c7f479ccc649c07605f0b2a275d3be0297b280ea | us_sam_exclusions | usgsa-s4mrvqgrw | ||||
Organization:id | f01eceac9a57437cfae7dbd2ac5e19f534419725 | gb_fcdo_sanctions | gb-fcdo-rus2046 | ||||
Company:incorporationDate | 2011-01-31 | permid | permid-5086848914 | ||||
Company:incorporationDate | 2011-01-31 | ext_ru_egrul | ru-inn-5003091492 | ||||
Company:innCode | 5003091492 | ext_ru_egrul | ru-inn-5003091492 | ||||
Organization:innCode | 5003091492 | ua_nsdc_sanctions | ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5003091492 | ||||
Company:jurisdiction | ru | permid | permid-5086848914 | ||||
Company:kppCode | 772401001 | ext_ru_egrul | ru-inn-5003091492 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5003091492 | ||||
LegalEntity:modifiedAt | 2023-12-06 | gb_hmt_sanctions | gb-hmt-16267 | ||||
LegalEntity:modifiedAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70884 | ||||
Company:name | ID Solution LLC | eu_journal_sanctions | eu-oj-2d736a79c56b500f7d0c4a610016cc51d723f253 | ||||
Organization:name | LIMITED LIABILITY COMPANY ID SOLUTION | us_trade_csl | ofac-46021 | ||||
LegalEntity:name | ID Solution LLC | tw_shtc | tw-shtc-5d113b8bb9f05e8147846bdeab427b34ece21b52 | ||||
Organization:name | Общество с ограниченной ответственностью "АйДи Солюшн" | ua_nsdc_sanctions | ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn | ||||
Organization:name | Общество С Ограниченной Ответственностью Айди Солюшн | rus | us_ofac_sdn | ofac-46021 | |||
Organization:name | LIMITED LIABILITY COMPANY ID SOLUTION | eng | us_ofac_sdn | ofac-46021 | |||
LegalEntity:name | ID Solution LLC | ch_seco_sanctions | ch-seco-70884 | ||||
Organization:name | LIMITED LIABILITY COMPANY ID SOLUTION | eng | gb_fcdo_sanctions | gb-fcdo-rus2046 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ID SOLUTION | eng | us_sam_exclusions | usgsa-s4mrvqj53 | |||
Company:name | ID Solution OOO | permid | permid-5086848914 | ||||
Organization:name | Limited Liability Company "ID Solution" | ua_nsdc_sanctions | ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn | ||||
LegalEntity:name | ID Solution LLC | us_trade_csl | trade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5 | ||||
Organization:name | ID Solution LLC | eu_journal_sanctions | eu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Айди Солюшн» | eu_journal_sanctions | eu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8 | ||||
LegalEntity:name | IDソリューション有限会社 | jpn | jp_meti_ru | jp-meti-ru-a56d366482a3ae366349f70fbcd8902efd51f34f | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙДИ СОЛЮШН" | ext_ru_egrul | ru-inn-5003091492 | ||||
LegalEntity:name | ID Solution LLC | eu_sanctions_map | eu-sancmap-ae5d2c6b6ce7fc264766d4d390753382acd0b1a4 | ||||
Organization:name | LIMITED LIABILITY COMPANY ID SOLUTION | eng | gb_coh_disqualified | gb-coh-p6r0b7fsiayx-ls0tkyojvifvi | |||
LegalEntity:name | ID Solution LLC | eng | jp_meti_ru | jp-meti-ru-a56d366482a3ae366349f70fbcd8902efd51f34f | |||
Organization:name | Товариство з обмеженою відповідальністю "АйДі Солюшн" | ua_nsdc_sanctions | ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ID SOLUTION | eng | gb_hmt_sanctions | gb-hmt-16267 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ID SOLUTION | eng | us_sam_exclusions | usgsa-s4mrvqgrw | |||
Organization:name | Товариство з обмеженою відповідальністю "АйДі Солюшн" | ukr | ua_nsdc_sanctions | ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-p6r0b7fsiayx-ls0tkyojvifvi | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-70884 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2046 | |||
Company:ogrnCode | 5115003000327 | ext_ru_egrul | ru-inn-5003091492 | ||||
Organization:ogrnCode | 5115003000327 | ua_nsdc_sanctions | ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn | ||||