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Canonical ID: NK-gDqNr4MzAJQzRF4DTZbuP2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 121357, м. Москва, вул. Верейська, буд. 29 (будова 134, оф. В215) | ukr | ua_nsdc_sanctions | ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii | |||
Organization:address | 29 Vereyskaya Street, Building 134, Office V215, Khimki, Moscow Oblast, 121357 | eng | us_ofac_sdn | ofac-42084 | |||
LegalEntity:address | 29 VEREYSKAYA STREET, BUILDING 134, OFFICE V215, KHIMKI, MOSCOW OBLAST, 121357 | eng | us_sam_exclusions | usgsa-s4mrty77j | |||
Company:address | Ш РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-7703583101 | ||||
Company:address | Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-7703583101 | ||||
Company:address | Vereyskaya Ulitsa, Dom 29, Str. 134, Ofis V215, MOSCOW, MOSCOW, 121357, Russia | permid | permid-5083789093 | ||||
LegalEntity:address | 29 VEREYSKAYA STREET, BUILDING 134, OFFICE V215, KHIMKI, MOSCOW OBLAST, 121357 | eng | us_sam_exclusions | usgsa-s4mrph4qz | |||
LegalEntity:address | 29 VEREYSKAYA STREET, BUILDING 134, OFFICE V215, KHIMKI, MOSCOW OBLAST, 121357 | eng | us_sam_exclusions | usgsa-s4mrty2b8 | |||
Organization:addressEntity | addr-30555b40ec8ee87be31b39a209c1abf13a179101 | us_ofac_sdn | ofac-42084 | ||||
Organization:alias | OOO Zemelnye Tekhnologii | eng | us_ofac_sdn | ofac-42084 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zemelni tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty77j | ||||
Organization:country | ru | us_ofac_sdn | ofac-42084 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4qz | ||||
Company:country | ru | permid | permid-5083789093 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2b8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2b8 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4qz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty77j | ||||
Company:dissolutionDate | 2025-07-14 | ext_ru_egrul | ru-inn-7703583101 | ||||
Organization:id | 70dfcc9b349188c53e67c7add0081a209048df6c | us_ofac_sdn | ofac-42084 | ||||
Organization:id | 15f4adb30972f8815a75b11784e7cbc7fc67772d | ua_nsdc_sanctions | ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii | ||||
LegalEntity:id | 405739a2b73fe2c830761963cef920648f8f6cd0 | us_sam_exclusions | usgsa-s4mrph4qz | ||||
LegalEntity:id | 3f03137b45f4b55c657b3df3f6c58e7f352e2a64 | us_sam_exclusions | usgsa-s4mrty2b8 | ||||
LegalEntity:id | 60d4daca0b2c6d5dc062aa83acdec4d3749b80b1 | us_sam_exclusions | usgsa-s4mrty77j | ||||
Company:id | 5f4dd72bf53b63b5cc0b87beb05890ec958ec538 | permid | permid-5083789093 | ||||
Company:id | aee33fa1dee0beb47072384679101e5b1ff4b20e | ext_ru_egrul | ru-inn-7703583101 | ||||
Organization:id | 4398ff37ebb4a11eae0b3fe739bd1c980e6bcae7 | us_trade_csl | ofac-42084 | ||||
Company:incorporationDate | 2006-03-02 | permid | permid-5083789093 | ||||
Company:incorporationDate | 2006-03-01 | ext_ru_egrul | ru-inn-7703583101 | ||||
Organization:incorporationDate | 2006-03-01 | us_ofac_sdn | ofac-42084 | ||||
Organization:innCode | 7703583101 | ua_nsdc_sanctions | ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii | ||||
Company:innCode | 7703583101 | ext_ru_egrul | ru-inn-7703583101 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii | ||||
Company:jurisdiction | ru | permid | permid-5083789093 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703583101 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7703583101 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703583101 | ||||
LegalEntity:name | OOO ZEMELNYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrty2b8 | |||
Organization:name | Общество с ограниченной ответственностью "Земельные технологии" | ua_nsdc_sanctions | ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii | ||||
Company:name | Zemel'nye Tekhnologii OOO | permid | permid-5083789093 | ||||
Organization:name | Limited Liability Company "Land Technologies" | ua_nsdc_sanctions | ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii | ||||
Organization:name | Общество С Ограниченной Ответственностью Земельные Технологии | rus | us_ofac_sdn | ofac-42084 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЕЛЬНЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7703583101 | ||||
Organization:name | Limited Liability Company Land Technologies | eng | us_ofac_sdn | ofac-42084 | |||
LegalEntity:name | OOO ZEMELNYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrty77j | |||
LegalEntity:name | LIMITED LIABILITY COMPANY LAND TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrph4qz | |||
Organization:name | LIMITED LIABILITY COMPANY LAND TECHNOLOGIES | us_trade_csl | ofac-42084 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Земельні технології" | ua_nsdc_sanctions | ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii | ||||
Organization:name | Товариство з обмеженою відповідальністю "Земельні технології" | ukr | ua_nsdc_sanctions | ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY LAND TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrty77j | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY LAND TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrty2b8 | |||
LegalEntity:notes | (also OOO ZEMELNYE TEKHNOLOGII, OOO ZEMELNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mrph4qz | |||
Organization:ogrnCode | 1067746329914 | ua_nsdc_sanctions | ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii | ||||
Company:ogrnCode | 1067746329914 | ext_ru_egrul | ru-inn-7703583101 | ||||
Company:permId | 5083789093 | permid | permid-5083789093 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42084 | |||
Organization:registrationNumber | 1067746329914 | eng | us_ofac_sdn | ofac-42084 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-42084 | |||
Company:sourceUrl | https://permid.org/1-5083789093 | permid | permid-5083789093 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42084 | us_ofac_sdn | ofac-42084 | ||||
Company:status | Active | permid | permid-5083789093 | ||||
Organization:taxNumber | 7703583101 | eng | us_ofac_sdn | ofac-42084 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2b8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty77j | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4qz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42084 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42084 | ||||
LegalEntity:uniqueEntityId | EWVGAENZJNT5 | eng | us_sam_exclusions | usgsa-s4mrph4qz | |||
LegalEntity:uniqueEntityId | JGT4NCAKCM87 | eng | us_sam_exclusions | usgsa-s4mrty77j | |||
LegalEntity:uniqueEntityId | JGT4NCAKCM87 | eng | us_sam_exclusions | usgsa-s4mrty2b8 | |||