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Canonical ID: NK-eWJmKJqoz9kT8QZvSTB3CK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 199106, м. Санкт-Петербург, 19-та лінія В. О., буд. 32, корп. 6, літера Л, прим. 2Н, офіс 317 | ukr | ua_nsdc_sanctions | ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si | |||
Organization:address | Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., 199106 Saint Petersburg | eng | us_ofac_sdn | ofac-52201 | |||
LegalEntity:address | Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O. Saint Petersburg 199106 Russia | tw_shtc | tw-shtc-3ee1ee237f37a0fc17f5dd32d2e155ab5a4f4adb | ||||
LegalEntity:address | OFFICE 317 P.M. 1, SUITE 2N, LETTER L, BUILDING 6, 32 19-YA LINIYA V.O., SAINT PETERSBURG, RUS, 199106 | eng | us_sam_exclusions | usgsa-s4mrvjrs4 | |||
Company:address | ЛН. 19-Я В.О. Д. 32 К. 6 ЛИТЕР Л, Г.САНКТ-ПЕТЕРБУРГ, 199106 | ext_ru_egrul | ru-inn-7801686049 | ||||
Organization:address | Российская Федерация, 199106, г. Санкт-Петербург, 19-я линия В.О., д. 32, корп. 6, лит. Л, пом. 2Н, офис 317, Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., Saint Peterburg 199106, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si | |||
Organization:addressEntity | addr-b3d00e29e97ade8053ae8b5d16f43003d9b79694 | eng | us_ofac_sdn | ofac-52201 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohik Ai Si" | ua_nsdc_sanctions | ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY LOGIK | tw_shtc | tw-shtc-3ee1ee237f37a0fc17f5dd32d2e155ab5a4f4adb | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrs4 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52201 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrs4 | |||
LegalEntity:id | 3550344b03e168759c38a85885c6026b61a19ade | tw_shtc | tw-shtc-3ee1ee237f37a0fc17f5dd32d2e155ab5a4f4adb | ||||
Organization:id | bb067c0a8e56807d264a5ca914f1b58156efa7ce | us_trade_csl | ofac-52201 | ||||
LegalEntity:id | 86dd5a547937f684f666cda51a2f919bd8f9d2de | eng | us_sam_exclusions | usgsa-s4mrvjrs4 | |||
Organization:id | e21fd5ee86805273595cf04df6f3dd12f36e9c61 | eng | us_ofac_sdn | ofac-52201 | |||
Organization:id | d7711964f8f76bf5a5237f33c97a74dd6c39043f | ua_nsdc_sanctions | ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si | ||||
Company:id | 23f649364c2dc8e62b14bdf789d1460d64fac02f | ext_ru_egrul | ru-inn-7801686049 | ||||
Company:incorporationDate | 2020-08-07 | ext_ru_egrul | ru-inn-7801686049 | ||||
Company:innCode | 7801686049 | ext_ru_egrul | ru-inn-7801686049 | ||||
Organization:innCode | 7801686049 | ua_nsdc_sanctions | ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7801686049 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si | ||||
Company:kppCode | 780101001 | ext_ru_egrul | ru-inn-7801686049 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7801686049 | ||||
Organization:name | LIMITED LIABILITY COMPANY LOGIK AY SI | us_trade_csl | ofac-52201 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИК АЙ СИ" | ext_ru_egrul | ru-inn-7801686049 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY LOGIK AY SI | eng | us_sam_exclusions | usgsa-s4mrvjrs4 | |||
Organization:name | Товариство з обмеженою відповідальністю "Логік Ай Сі" | ukr | ua_nsdc_sanctions | ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si | |||
Organization:name | Общество с ограниченной ответственностью "Логик Ай Си" | ua_nsdc_sanctions | ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si | ||||
Organization:name | Limited Liability Company Logik | ua_nsdc_sanctions | ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si | ||||
Organization:name | Limited Liability Company Logik Ay Si | ua_nsdc_sanctions | ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОГИК АЙ СИ | rus | us_ofac_sdn | ofac-52201 | |||
Organization:name | LIMITED LIABILITY COMPANY LOGIK AY SI | eng | us_ofac_sdn | ofac-52201 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY LOGIK AY SI | tw_shtc | tw-shtc-3ee1ee237f37a0fc17f5dd32d2e155ab5a4f4adb | ||||
Organization:ogrnCode | 1207800097889 | ua_nsdc_sanctions | ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si | ||||
Company:ogrnCode | 1207800097889 | ext_ru_egrul | ru-inn-7801686049 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52201 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si | ||||
Organization:registrationNumber | 1207800097889 | eng | us_ofac_sdn | ofac-52201 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52201 | eng | us_ofac_sdn | ofac-52201 | |||
Organization:taxNumber | 7801686049 | eng | us_ofac_sdn | ofac-52201 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ee1ee237f37a0fc17f5dd32d2e155ab5a4f4adb | ||||
Organization:topics | sanction | us_trade_csl | ofac-52201 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52201 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrs4 | |||
LegalEntity:uniqueEntityId | ZEATN4YB5ZH6 | eng | us_sam_exclusions | usgsa-s4mrvjrs4 | |||
Organization:weakAlias | Limited Liability Company Logik | eng | us_ofac_sdn | ofac-52201 | |||