Canonical ID: NK-e5bGy3xeFUzXjUSyXE8DhS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, RUS, 129329 | eng | us_sam_exclusions | usgsa-s4mrty86r | |||
LegalEntity:address | UL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, RUS, 129329 | eng | us_sam_exclusions | usgsa-s4mrqxf0c | |||
LegalEntity:address | UL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, RUS, 129329 | eng | us_sam_exclusions | usgsa-s4mrty39j | |||
Organization:address | Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, 129329 Moscow | eng | us_ofac_sdn | ofac-45040 | |||
LegalEntity:address | UL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, RUS, 129329 | eng | us_sam_exclusions | usgsa-s4mrty86s | |||
LegalEntity:address | UL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, RUS, 129329 | eng | us_sam_exclusions | usgsa-s4mrty39g | |||
LegalEntity:address | UL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, RUS, 129329 | eng | us_sam_exclusions | usgsa-s4mrty86q | |||
LegalEntity:address | UL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, RUS, 129329 | eng | us_sam_exclusions | usgsa-s4mrty39h | |||
Company:address | Ivovaya Ulitsa, Dom 2, Et/Pom/Kom 4/I/45, MOSCOW, MOSCOW, 129329, Russia | permid | permid-5086778732 | ||||
Company:address | Leningradskiy Prosp., D. 68S7, MOSCOW, MOSCOW, 129329, Russia | permid | permid-5086778732 | ||||
Company:address | УЛ. ИВОВАЯ Д. 2, Г.МОСКВА, 129329 | ext_ru_egrul | ru-inn-7722756624 | ||||
Organization:addressEntity | addr-22c889fcd03cb128aaae4088fae07e7940e46d62 | eng | us_ofac_sdn | ofac-45040 | |||
Organization:alias | AO Signaltek | eng | us_ofac_sdn | ofac-45040 | |||
Organization:alias | Signaltek Closed Corporation | eng | us_ofac_sdn | ofac-45040 | |||
Organization:alias | JSC Signaltek | eng | us_ofac_sdn | ofac-45040 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty39g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxf0c | |||
Company:country | ru | permid | permid-5086778732 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty86r | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty39h | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty39j | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty86q | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty86s | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45040 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty86r | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty39j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty86q | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty39g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty86s | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty39h | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxf0c | |||
Organization:id | e1e1526b57a92a32c5a542c8ac27c5397fb866ee | eng | us_ofac_sdn | ofac-45040 | |||
Company:id | 3900d1466a3de72a93da3e1db36580344a51510f | permid | permid-5086778732 | ||||
LegalEntity:id | c340554f3c6b3ffef71c648bbbd76c6862b14dca | eng | us_sam_exclusions | usgsa-s4mrty39j | |||
LegalEntity:id | 88e58772adf88b97f96a34583452ab7bc65785cc | eng | us_sam_exclusions | usgsa-s4mrty86s | |||
LegalEntity:id | 2293d3eeaf7b9e29046df928150dd899d8726d9b | eng | us_sam_exclusions | usgsa-s4mrqxf0c | |||
LegalEntity:id | 4ba8a6594b824736dab27bf21d49310fcee67851 | eng | us_sam_exclusions | usgsa-s4mrty39g | |||
LegalEntity:id | 2461e1e7af8767f534e68f6a553e0708a5ca6d6d | eng | us_sam_exclusions | usgsa-s4mrty86q | |||
LegalEntity:id | db92b150af5aa9473f42eff8c11d224ffde637b4 | eng | us_sam_exclusions | usgsa-s4mrty39h | |||
LegalEntity:id | a96cb6aabdea08ae2b7363a9d13a0de52a5c0ba9 | eng | us_sam_exclusions | usgsa-s4mrty86r | |||
Company:id | 97ad3adc64581ac10868cef77db6927bf84fdac9 | ext_ru_egrul | ru-inn-7722756624 | ||||
Organization:id | b6be3d607762d0139838ed0b39d9ae1858311c8a | us_trade_csl | ofac-45040 | ||||
Organization:incorporationDate | 2011-09-20 | eng | us_ofac_sdn | ofac-45040 | |||
Company:incorporationDate | 2011-09-20 | ext_ru_egrul | ru-inn-7722756624 | ||||
Company:incorporationDate | 2011-09-20 | permid | permid-5086778732 | ||||
Company:innCode | 7722756624 | ext_ru_egrul | ru-inn-7722756624 | ||||
Company:jurisdiction | ru | permid | permid-5086778732 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722756624 | ||||
Company:kppCode | 771601001 | ext_ru_egrul | ru-inn-7722756624 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7722756624 | ||||
Organization:name | Joint Stock Company Signaltek | eng | us_ofac_sdn | ofac-45040 | |||
Organization:name | JOINT STOCK COMPANY SIGNALTEK | us_trade_csl | ofac-45040 | ||||
LegalEntity:name | SIGNALTEK CLOSED CORPORATION | eng | us_sam_exclusions | usgsa-s4mrty39h | |||
LegalEntity:name | AO SIGNALTEK | eng | us_sam_exclusions | usgsa-s4mrty39j | |||
LegalEntity:name | JOINT STOCK COMPANY SIGNALTEK | eng | us_sam_exclusions | usgsa-s4mrqxf0c | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИГНАЛТЕК" | ext_ru_egrul | ru-inn-7722756624 | ||||
LegalEntity:name | SIGNALTEK CLOSED CORPORATION | eng | us_sam_exclusions | usgsa-s4mrty86r | |||
Company:name | Signaltek AO | permid | permid-5086778732 | ||||
LegalEntity:name | JSC SIGNALTEK | eng | us_sam_exclusions | usgsa-s4mrty86q | |||
LegalEntity:name | AO SIGNALTEK | eng | us_sam_exclusions | usgsa-s4mrty86s | |||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО СИГНАЛТЕК | eng | us_ofac_sdn | ofac-45040 | |||
LegalEntity:name | JSC SIGNALTEK | eng | us_sam_exclusions | usgsa-s4mrty39g | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SIGNALTEK) | eng | us_sam_exclusions | usgsa-s4mrty39h | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SIGNALTEK) | eng | us_sam_exclusions | usgsa-s4mrty86q | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SIGNALTEK) | eng | us_sam_exclusions | usgsa-s4mrty86s | |||
LegalEntity:notes | (also JSC SIGNALTEK, SIGNALTEK CLOSED CORPORATION, AO SIGNALTEK, JSC SIGNALTEK, SIGNALTEK CLOSED CORPORATION, AO SIGNALTEK) | eng | us_sam_exclusions | usgsa-s4mrqxf0c | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SIGNALTEK) | eng | us_sam_exclusions | usgsa-s4mrty86r | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SIGNALTEK) | eng | us_sam_exclusions | usgsa-s4mrty39j | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SIGNALTEK) | eng | us_sam_exclusions | usgsa-s4mrty39g | |||
Company:ogrnCode | 1117746741210 | ext_ru_egrul | ru-inn-7722756624 | ||||
Company:permId | 5086778732 | permid | permid-5086778732 | ||||
Company:phone | +74951504255 | permid | permid-5086778732 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45040 | |||
Organization:registrationNumber | 1117746741210 | eng | us_ofac_sdn | ofac-45040 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-45040 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45040 | eng | us_ofac_sdn | ofac-45040 | |||
Company:sourceUrl | https://permid.org/1-5086778732 | permid | permid-5086778732 | ||||
Company:status | Active | permid | permid-5086778732 | ||||
Organization:taxNumber | 7722756624 | eng | us_ofac_sdn | ofac-45040 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty39j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty86r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty86s | |||
Organization:topics | sanction | us_trade_csl | ofac-45040 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty39h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty86q | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45040 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxf0c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty39g | |||
LegalEntity:uniqueEntityId | LQW4UVFYEXY4 | eng | us_sam_exclusions | usgsa-s4mrty86s | |||
LegalEntity:uniqueEntityId | LQQPZG34GWZ3 | eng | us_sam_exclusions | usgsa-s4mrty39g | |||
LegalEntity:uniqueEntityId | LQW4UVFYEXY4 | eng | us_sam_exclusions | usgsa-s4mrty39j | |||
LegalEntity:uniqueEntityId | FP7XQ9YZKLC1 | eng | us_sam_exclusions | usgsa-s4mrqxf0c | |||
LegalEntity:uniqueEntityId | LQQSZNXKM263 | eng | us_sam_exclusions | usgsa-s4mrty39h | |||
LegalEntity:uniqueEntityId | LQQSZNXKM263 | eng | us_sam_exclusions | usgsa-s4mrty86r | |||
LegalEntity:uniqueEntityId | LQQPZG34GWZ3 | eng | us_sam_exclusions | usgsa-s4mrty86q | |||
Organization:website | http://signaltec.ru/ | eng | us_ofac_sdn | ofac-45040 | |||
Company:website | https://signaltec.ru/ | permid | permid-5086778732 |