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Canonical ID: NK-eUMYtVMbj4owy7F6gKJX3V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ МИЧУРИНСКИЙ Д. 27 К. 5, Г.МОСКВА, 119607 | ext_ru_egrul | ru-inn-9701124836 | ||||
LegalEntity:address | MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 4, ROOM 9, MOSCOW, RAMENKI DISTRICT, RUS, 119607 | eng | us_sam_exclusions | usgsa-s4mrphrhv | |||
Organization:address | Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, 119607 Moscow | eng | us_ofac_sdn | ofac-41113 | |||
Organization:address | Російська Федерація, 119607, м. Москва, просп. Мічуринський, буд. 27 (корп. 5, поверх 4, прим. 9 ) | ukr | ua_nsdc_sanctions | ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding | |||
Organization:addressEntity | addr-9b2f539028f8c9149a9447e1ad050d261bcd7864 | eng | us_ofac_sdn | ofac-41113 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "IKS Kholdynh" | ua_nsdc_sanctions | ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrphrhv | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41113 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrhv | |||
Organization:id | a17bf0d9cb96ec93b448847783595f3101b0cc57 | us_trade_csl | ofac-41113 | ||||
Company:id | f22cef47957416d7af9a848167a768d9b9e26b76 | ext_ru_egrul | ru-inn-9701124836 | ||||
Organization:id | 73a9977cd538bf174556613824e62346e7f0cb9d | eng | us_ofac_sdn | ofac-41113 | |||
Organization:id | 02a1986a8d6d94b4a06e355406e212e2a3ef7140 | ua_nsdc_sanctions | ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding | ||||
LegalEntity:id | e9227cdf79cc39d16e4569691c3d6c6ed2e3987f | eng | us_sam_exclusions | usgsa-s4mrphrhv | |||
Company:incorporationDate | 2018-12-06 | ext_ru_egrul | ru-inn-9701124836 | ||||
Company:innCode | 9701124836 | ext_ru_egrul | ru-inn-9701124836 | ||||
Organization:innCode | 9701124836 | ua_nsdc_sanctions | ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701124836 | ||||
Company:kppCode | 772901001 | ext_ru_egrul | ru-inn-9701124836 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701124836 | ||||
Organization:name | Общество С Ограниченной Ответственностью Холдинг Интеллектуальные Компьютерные Системы | rus | us_ofac_sdn | ofac-41113 | |||
Organization:name | Общество с ограниченной ответственностью "ИКС Холдинг" | ua_nsdc_sanctions | ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding | ||||
Organization:name | Limited Liability Company Holding Intelligent Computer Systems | eng | us_ofac_sdn | ofac-41113 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ "ИНТЕЛЛЕКТУАЛЬНЫЕ КОМПЬЮТЕРНЫЕ СИСТЕМЫ" | ext_ru_egrul | ru-inn-9701124836 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС ХОЛДИНГ" | ext_ru_egrul | ru-inn-9701124836 | ||||
Organization:name | LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS | us_trade_csl | ofac-41113 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS | eng | us_sam_exclusions | usgsa-s4mrphrhv | |||
Organization:name | Limited Liability Company "X Holding" | ua_nsdc_sanctions | ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding | ||||
Organization:name | Товариство з обмеженою відповідальністю "ІКС Холдинг" | ukr | ua_nsdc_sanctions | ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding | |||
Company:ogrnCode | 1187746987317 | ext_ru_egrul | ru-inn-9701124836 | ||||
Organization:ogrnCode | 1187746987317 | ua_nsdc_sanctions | ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41113 | |||
Organization:registrationNumber | 1187746987317 | eng | us_ofac_sdn | ofac-41113 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41113 | eng | us_ofac_sdn | ofac-41113 | |||
Organization:taxNumber | 9701124836 | eng | us_ofac_sdn | ofac-41113 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrhv | |||
Organization:topics | sanction | us_trade_csl | ofac-41113 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41113 | |||
LegalEntity:uniqueEntityId | K5NGXGAYFMH3 | eng | us_sam_exclusions | usgsa-s4mrphrhv | |||
Organization:weakAlias | ИКС Холдинг | rus | us_ofac_sdn | ofac-41113 | |||
Organization:weakAlias | X-Holding | eng | us_ofac_sdn | ofac-41113 | |||
Organization:weakAlias | IKS Holding | eng | us_ofac_sdn | ofac-41113 | |||