Statements: O-SI-ES-TSENTR, OOO

Canonical ID: NK-gMhNLE62vrisWQtSU99VTH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressд. 6, корп. 1, офисный парк Comcity, пос. Румянцево, Киевское шоссе, г. Москва, Российская Федерация, 108811ukrua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
LegalEntity:addressMoscow 108811 Russiatw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
Company:addressКМ 22-Й (КИЕВСКОЕ Ш.) ДВЛД. 6 СТР. 1, Г.МОСКВА, 108811ext_ru_egrulru-inn-7701341820
LegalEntity:addressDOMOVLADENIE 6 STR. 1 KOM. 7, KM. KIEVSKOE SHOSSE 22-I (P MOSKOVSKI), MOSCOW, RUS, 108811engus_sam_exclusionsusgsa-s4mrtxmh2
LegalEntity:addressDOMOVLADENIE 6 STR. 1 KOM. 7, KM. KIEVSKOE SHOSSE 22-I (P MOSKOVSKI), MOSCOW, RUS, 108811engus_sam_exclusionsusgsa-s4mrtxpgw
LegalEntity:addressKievskoe Shosse, Rumyantsevo, Comcity office park, 6, building 1, Moscow, Russian Federation, 108811ch_seco_sanctionsch-seco-92005
Organization:addressKievskoe Shosse, Rumyantsevo, Comcity office park, 6, building 1, 108811, Moscow, Russian Federationeu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
Company:addressKiyevskoye shosse, Rumyantsevo, ofisnyi park Komsiti d.6 str.1, MOSCOW, MOSCOW, 108811, Russiapermidpermid-5001352774
Company:addressKm 22-Y (Kiyevskoye Sh.), Dvld. 6, Str. 1, Kom. 7, MOSCOW, MOSCOW, 108811, Russiapermidpermid-5001352774
LegalEntity:addressDOMOVLADENIE 6 STR. 1 KOM. 7, KM. KIEVSKOE SHOSSE 22-I (P MOSKOVSKI), MOSCOW, RUS, 108811engus_sam_exclusionsusgsa-s4mrtxph5
Organization:addressDomovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), 108811 Moscowengus_ofac_sdnofac-51290
Organization:addressбуд. 6, корп. 1, офісний парк Comcity, пос. Румянцево, Київське шосе, м. Москва, Російська Федерація, 108811ukrua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
LegalEntity:addressDomovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovsktw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
LegalEntity:addressEntityaddr-68ca5d6c838d09ce38462fd9f6c804ad0c8268a4ch_seco_sanctionsch-seco-92005
Organization:addressEntityaddr-8c5b1dcccf24ccec78a07cb33eb729e3de678177engus_ofac_sdnofac-51290
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTRtw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
Organization:aliasKompaniia «OCS Distribution»ua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
LegalEntity:aliasOCS-CENTER LTDtw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
Organization:aliasOCS-CENTER LTDengus_ofac_sdnofac-51290
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-СИ-ЭС-ЦЕНТРrusus_ofac_sdnofac-51290
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “О-СИ-ЭС-ЦЕНТР”rusch_seco_sanctionsch-seco-92005
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTRengus_ofac_sdnofac-51290
LegalEntity:aliasO-SI-ES-TSENTRch_seco_sanctionsch-seco-92005
Organization:countryruengus_ofac_sdnofac-51290
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxph5
Company:countryrupermidpermid-5001352774
LegalEntity:countryruch_seco_sanctionsch-seco-92005
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpgw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmh2
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-92005
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxph5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpgw
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmh2
Organization:emailinfo@ocs.rueu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
LegalEntity:emailinfo@ocs.ruch_seco_sanctionsch-seco-92005
LegalEntity:id20b8bc115531d429aba68fed96580af894c6b389engus_sam_exclusionsusgsa-s4mrtxpgw
Company:id702e62191d29336d6e324b9d270c1616edc7cd68ext_ru_egrulru-inn-7701341820
LegalEntity:id4014766a3149e61ea8dcbd0debefd064e2be62b8ch_seco_sanctionsch-seco-92005
LegalEntity:idf2be8c718110190de4fe96f38270426a17457253tw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
Organization:id337a1ccce580ef450bcbe1e761e3aac55569201dua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
Organization:id571a38b67fca99b931197c570e15ba0237fb30beengus_ofac_sdnofac-51290
Company:id87887ddd8c0d54e399e7d813b0d7734048ac85f4permidpermid-5001352774
Organization:id1651020de5d64a441245bd9856d7e99b0c496547us_trade_cslofac-51290
LegalEntity:id657866cab5ce0d28d83cfbef30229199179360b3engus_sam_exclusionsusgsa-s4mrtxmh2
Organization:id17f2158ec43997d5c9488f92aa521d2db29d1ca5eu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
Organization:idb0658c378d981164bf775ae48825dad53960421eeu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
LegalEntity:id68e590b7ac4756a4aff41af25a6823a04afebcd5engus_sam_exclusionsusgsa-s4mrtxph5
Organization:incorporationDate2003-07-17engus_ofac_sdnofac-51290
Company:incorporationDate2003-07-17permidpermid-5001352774
Company:incorporationDate2003-07-17ext_ru_egrulru-inn-7701341820
Organization:innCode7701341820ua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
Company:innCode7701341820ext_ru_egrulru-inn-7701341820
Company:jurisdictionruext_ru_egrulru-inn-7701341820
Company:jurisdictionrupermidpermid-5001352774
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
Company:kppCode775101001ext_ru_egrulru-inn-7701341820
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7701341820
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-92005
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "О-СИ-ЭС-ЦЕНТР"ext_ru_egrulru-inn-7701341820
LegalEntity:nameOCS-CENTER LTDengus_sam_exclusionsusgsa-s4mrtxpgw
Organization:nameООО О-СИ-ЭС-ЦЕНТРrusus_ofac_sdnofac-51290
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTRengus_sam_exclusionsusgsa-s4mrtxph5
LegalEntity:nameO-SI-ES-TSENTR, OOOengus_sam_exclusionsusgsa-s4mrtxmh2
LegalEntity:nameOCS DISTRIBUTIONch_seco_sanctionsch-seco-92005
Organization:nameO-SI-ES-TSENTR, OOOus_trade_cslofac-51290
LegalEntity:nameO-SI-ES-TSENTR, OOOtw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
Company:nameOCS-Tsentr OOOpermidpermid-5001352774
Organization:nameКомпанія «OCS Distribution»ukrua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
Organization:nameOCS DISTRIBUTIONua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
Organization:nameOCS DISTRIBUTIONeu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
Organization:nameO-SI-ES-TSENTR, OOOengus_ofac_sdnofac-51290
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «О-СИ-ЭС-ЦЕНТР»ua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
LegalEntity:notes(also OCS-CENTER LTD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR)engus_sam_exclusionsusgsa-s4mrtxmh2
LegalEntity:notesRegistration number: 7701341820 (Tax ID/INN)ch_seco_sanctionsch-seco-92005
LegalEntity:notes(also O-SI-ES-TSENTR, OOO)engus_sam_exclusionsusgsa-s4mrtxpgw
LegalEntity:notes(also O-SI-ES-TSENTR, OOO)engus_sam_exclusionsusgsa-s4mrtxph5
Company:ogrnCode1037701914612ext_ru_egrulru-inn-7701341820
Company:permId5001352774permidpermid-5001352774
LegalEntity:phone+74959952575ch_seco_sanctionsch-seco-92005
Company:phone+74959952575permidpermid-5001352774
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51290
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-92005
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
Organization:registrationNumber1037701914612engus_ofac_sdnofac-51290
Organization:registrationNumber7701341820eu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51290engus_ofac_sdnofac-51290
Company:sourceUrl https://permid.org/1-5001352774permidpermid-5001352774
Company:statusActivepermidpermid-5001352774
Organization:taxNumber7701341820engus_ofac_sdnofac-51290
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
Organization:topicssanctioneu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
LegalEntity:topicssanctionch_seco_sanctionsch-seco-92005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpgw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxph5
Organization:topicssanctionengus_ofac_sdnofac-51290
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmh2
Organization:topicssanctionus_trade_cslofac-51290
LegalEntity:topicsexport.controltw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
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