Statements: 3DATA

Canonical ID: NK-fVS9ktzYcyWySSzTfUMmJA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Novoryazanskaya D. 26, Str. 1, Pomeshch. 4/1/1, 105066 Moscowengus_ofac_sdnofac-47685
LegalEntity:addressUL. NOVORYAZANSKAYA D. 26, STR. 1, POMESHCH. 4/1/1, MOSCOW, 105066engus_sam_exclusionsusgsa-s4mrs26n4
Company:addressУЛ. НОВОРЯЗАНСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 105066ext_ru_egrulru-inn-7702822710
Company:addressУЛ НОВОРЯЗАНСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 105066ext_ru_egrulru-inn-7702822710
LegalEntity:addressUl. Novoryazanskaya D. 26, Str. 1, Pomeshch. 4/1/1 Moscow 105066 Russiatw_shtctw-shtc-ba8954854a2567e6ff4f405163511c4a115f543d
Organization:addressEntityaddr-cc3af2f9e5652cbf5e955eb20b9b3c56420086cbus_ofac_sdnofac-47685
LegalEntity:alias3DATAengus_sam_exclusionsusgsa-s4mrs26n4
Organization:countryruus_ofac_sdnofac-47685
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26n4
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26n4
LegalEntity:ida2dcb2a5834e975fe4a0e3bf9485c429d65a702btw_shtctw-shtc-ba8954854a2567e6ff4f405163511c4a115f543d
LegalEntity:id0237059ed306a88497b1d14557d0deefad268184us_sam_exclusionsusgsa-s4mrs26n4
Company:idce500b454b904e643675151938b3ce433369bf4bext_ru_egrulru-inn-7702822710
Organization:id6c6f456a41ae3090ad791ab6a4d98c8c82189511us_trade_cslofac-47685
Organization:id3ee995744976c61d6be41d0631b901769b3adffaus_ofac_sdnofac-47685
Company:incorporationDate2013-09-13ext_ru_egrulru-inn-7702822710
Company:innCode7702822710ext_ru_egrulru-inn-7702822710
Company:jurisdictionruext_ru_egrulru-inn-7702822710
Company:kppCode770101001ext_ru_egrulru-inn-7702822710
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702822710
LegalEntity:name3DATAtw_shtctw-shtc-ba8954854a2567e6ff4f405163511c4a115f543d
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "3ДАТА"ext_ru_egrulru-inn-7702822710
Organization:name3DATAus_trade_cslofac-47685
Organization:name3DATAengus_ofac_sdnofac-47685
Company:ogrnCode1137746838800ext_ru_egrulru-inn-7702822710
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47685
Organization:registrationNumber1137746838800engus_ofac_sdnofac-47685
Organization:sectorComputer programming activitiesengus_ofac_sdnofac-47685
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47685us_ofac_sdnofac-47685
Organization:taxNumber7702822710engus_ofac_sdnofac-47685
Organization:topicssanctionus_trade_cslofac-47685
Organization:topicssanctionus_ofac_sdnofac-47685
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26n4
LegalEntity:topicsexport.controltw_shtctw-shtc-ba8954854a2567e6ff4f405163511c4a115f543d
LegalEntity:uniqueEntityIdUGYRCFQV6FD7engus_sam_exclusionsusgsa-s4mrs26n4
Organization:website http://3data.ru/us_ofac_sdnofac-47685
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