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Canonical ID: NK-e6TrN2vRDrbQY6VEtjydRX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Butyrskaya D. 75, 127015 Moscow | eng | us_ofac_sdn | ofac-48653 | |||
LegalEntity:address | UL. BUTYRSKAYA D. 75, MOSCOW, RUS, 127015 | eng | us_sam_exclusions | usgsa-s4mrtxskk | |||
Company:address | УЛ. ГИЛЯРОВСКОГО Д. 57 СТР. 1, Г.МОСКВА, 129110 | ext_ru_egrul | ru-inn-7702157005 | ||||
LegalEntity:address | UL. BUTYRSKAYA D. 75, MOSCOW, RUS, 127015 | eng | us_sam_exclusions | usgsa-s4mrtxskl | |||
LegalEntity:address | Ul. Butyrskaya D. 75 Moscow 127015 Russia | tw_shtc | tw-shtc-64da9a95be53490939d4743cf1dea2dda9e81542 | ||||
Organization:address | 129110, Російська Федерація, м. Москва, вул. Гіляровського, буд. 57 (будова 1, кімн. 73) | ukr | ua_nsdc_sanctions | ua-nsdc-23245-akcionerne-tovaristvo-informacijna-vprovadzuvalna-kompania | |||
LegalEntity:address | UL. BUTYRSKAYA D. 75, MOSCOW, RUS, 127015 | eng | us_sam_exclusions | usgsa-s4mrtl50v | |||
Organization:addressEntity | addr-1d7c8d30d68b9e5fc180802dae95ac18ec6bd686 | eng | us_ofac_sdn | ofac-48653 | |||
Organization:alias | AO IVK | eng | us_ofac_sdn | ofac-48653 | |||
Organization:alias | Aktsionerne tovarystvo "Informatsiina vprovadzhuvalna kompaniia" | ua_nsdc_sanctions | ua-nsdc-23245-akcionerne-tovaristvo-informacijna-vprovadzuvalna-kompania | ||||
Organization:alias | IVK JSC | eng | us_ofac_sdn | ofac-48653 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxskl | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxskk | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48653 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl50v | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxskk | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl50v | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxskl | |||
Organization:id | 196242362ab28ea848e9af269bbadfb8cb6be4c6 | us_trade_csl | ofac-48653 | ||||
LegalEntity:id | b6b6f4417202ff9b84dd236308bb595fd881af77 | eng | us_sam_exclusions | usgsa-s4mrtl50v | |||
LegalEntity:id | 32442bb04f306d19e3b632b555ae92e0ff448672 | eng | us_sam_exclusions | usgsa-s4mrtxskk | |||
Organization:id | f62bc5f735ba7c999028937cd1065fda53decdc2 | ua_nsdc_sanctions | ua-nsdc-23245-akcionerne-tovaristvo-informacijna-vprovadzuvalna-kompania | ||||
Organization:id | 87d540b4716eeb6cb945a7f04db3c97589a549c0 | eng | us_ofac_sdn | ofac-48653 | |||
LegalEntity:id | fe91be5f6efe71fc23ea69db1707603c1dd13e6e | eng | us_sam_exclusions | usgsa-s4mrtxskl | |||
Company:id | 12ddc18874d2422d27979e313a023d81e900ad2d | ext_ru_egrul | ru-inn-7702157005 | ||||
LegalEntity:id | 1d9e186b578d212204516d3b947bad76d4900c6c | tw_shtc | tw-shtc-64da9a95be53490939d4743cf1dea2dda9e81542 | ||||
Company:incorporationDate | 2002-08-09 | ext_ru_egrul | ru-inn-7702157005 | ||||
Company:innCode | 7702157005 | ext_ru_egrul | ru-inn-7702157005 | ||||
Organization:innCode | 7702157005 | ua_nsdc_sanctions | ua-nsdc-23245-akcionerne-tovaristvo-informacijna-vprovadzuvalna-kompania | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702157005 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23245-akcionerne-tovaristvo-informacijna-vprovadzuvalna-kompania | ||||
Company:kppCode | 770201001 | ext_ru_egrul | ru-inn-7702157005 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7702157005 | ||||
Organization:name | Акционерное общество "Информационная внедренческая компания" | ua_nsdc_sanctions | ua-nsdc-23245-akcionerne-tovaristvo-informacijna-vprovadzuvalna-kompania | ||||
Organization:name | IVK JOINT STOCK COMPANY | us_trade_csl | ofac-48653 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОРМАЦИОННАЯ ВНЕДРЕНЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7702157005 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОРМАЦИОННАЯ ВНЕДРЕНЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7702157005 | ||||
Organization:name | IVK JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-48653 | |||
LegalEntity:name | IVK JOINT STOCK COMPANY | tw_shtc | tw-shtc-64da9a95be53490939d4743cf1dea2dda9e81542 | ||||
Organization:name | Акціонерне товариство "Інформаційна впроваджувальна компанія" | ukr | ua_nsdc_sanctions | ua-nsdc-23245-akcionerne-tovaristvo-informacijna-vprovadzuvalna-kompania | |||
Organization:name | Joint-stock company "Information implementation company" | ua_nsdc_sanctions | ua-nsdc-23245-akcionerne-tovaristvo-informacijna-vprovadzuvalna-kompania | ||||
LegalEntity:name | AO IVK | eng | us_sam_exclusions | usgsa-s4mrtxskl | |||
LegalEntity:name | IVK JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl50v | |||
LegalEntity:name | IVK JSC | eng | us_sam_exclusions | usgsa-s4mrtxskk | |||
LegalEntity:notes | (also IVK JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxskl | |||
LegalEntity:notes | (also IVK JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxskk | |||
LegalEntity:notes | (also IVK JSC, AO IVK) | eng | us_sam_exclusions | usgsa-s4mrtl50v | |||
Organization:ogrnCode | 1027700115453 | ua_nsdc_sanctions | ua-nsdc-23245-akcionerne-tovaristvo-informacijna-vprovadzuvalna-kompania | ||||
Company:ogrnCode | 1027700115453 | ext_ru_egrul | ru-inn-7702157005 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23245-akcionerne-tovaristvo-informacijna-vprovadzuvalna-kompania | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48653 | |||
Organization:registrationNumber | 1027700115453 | eng | us_ofac_sdn | ofac-48653 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48653 | eng | us_ofac_sdn | ofac-48653 | |||
Organization:taxNumber | 7702157005 | eng | us_ofac_sdn | ofac-48653 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxskl | |||
Organization:topics | sanction | us_trade_csl | ofac-48653 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-64da9a95be53490939d4743cf1dea2dda9e81542 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl50v | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48653 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxskk | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23245-akcionerne-tovaristvo-informacijna-vprovadzuvalna-kompania | ||||
LegalEntity:uniqueEntityId | DLQCQRCZ37N7 | eng | us_sam_exclusions | usgsa-s4mrtxskk | |||
LegalEntity:uniqueEntityId | HMYCS1867NA5 | eng | us_sam_exclusions | usgsa-s4mrtl50v | |||
LegalEntity:uniqueEntityId | DM6WEVR2J1N7 | eng | us_sam_exclusions | usgsa-s4mrtxskl | |||
LegalEntity:weakAlias | AO IVK | tw_shtc | tw-shtc-64da9a95be53490939d4743cf1dea2dda9e81542 | ||||
LegalEntity:weakAlias | IVK JSC | tw_shtc | tw-shtc-64da9a95be53490939d4743cf1dea2dda9e81542 | ||||