Statements: O-SI-ES-TSENTR, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKm 22-Y (Kiyevskoye Sh.), Dvld. 6, Str. 1, Kom. 7, MOSCOW, MOSCOW, 108811, Russiapermidpermid-5001352774
LegalEntity:addressKievskoe Shosse, Rumyantsevo, Comcity office park, 6, building 1, Moscow, Russian Federation, 108811ch_seco_sanctionsch-seco-92005
Company:addressКМ 22-Й (КИЕВСКОЕ Ш.) ДВЛД. 6 СТР. 1, Г.МОСКВА, 108811ext_ru_egrulru-inn-7701341820
Organization:addressбуд. 6, корп. 1, офісний парк Comcity, пос. Румянцево, Київське шосе, м. Москва, Російська Федерація, 108811ukrua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
Organization:addressKievskoe Shosse, Rumyantsevo, Comcity office park, 6, building 1, 108811, Moscow, Russian Federationeu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
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:addressDOMOVLADENIE 6 STR. 1 KOM. 7, KM. KIEVSKOE SHOSSE 22-I (P MOSKOVSKI), MOSCOW, 108811engus_sam_exclusionsusgsa-s4mrtxpgw
LegalEntity:addressDOMOVLADENIE 6 STR. 1 KOM. 7, KM. KIEVSKOE SHOSSE 22-I (P MOSKOVSKI), MOSCOW, 108811engus_sam_exclusionsusgsa-s4mrtxph5
LegalEntity:addressDOMOVLADENIE 6 STR. 1 KOM. 7, KM. KIEVSKOE SHOSSE 22-I (P MOSKOVSKI), MOSCOW, 108811engus_sam_exclusionsusgsa-s4mrtxmh2
LegalEntity:addressDomovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovsktw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
LegalEntity:addressMoscow 108811 Russiatw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
Organization:addressDomovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), Moscow, 108811engus_ofac_sdnofac-51290
Company:addressKiyevskoye shosse, Rumyantsevo, ofisnyi park Komsiti d.6 str.1, MOSCOW, MOSCOW, 108811, Russiapermidpermid-5001352774
LegalEntity:addressEntityaddr-68ca5d6c838d09ce38462fd9f6c804ad0c8268a4ch_seco_sanctionsch-seco-92005
Organization:addressEntityaddr-bce1320f70cb04522a1ea9e727e710d40207d54bus_ofac_sdnofac-51290
Organization:aliasKompaniia «OCS Distribution»ua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTRengus_ofac_sdnofac-51290
Organization:aliasOCS-CENTER LTDengus_ofac_sdnofac-51290
LegalEntity:aliasOCS-CENTER LTDtw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTRtw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “О-СИ-ЭС-ЦЕНТР”rusch_seco_sanctionsch-seco-92005
LegalEntity:aliasO-SI-ES-TSENTRch_seco_sanctionsch-seco-92005
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-СИ-ЭС-ЦЕНТРrusus_ofac_sdnofac-51290
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxmh2
Organization:countryruus_ofac_sdnofac-51290
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxpgw
Company:countryrupermidpermid-5001352774
LegalEntity:countryruch_seco_sanctionsch-seco-92005
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxph5
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxph5
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-92005
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmh2
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpgw
Organization:emailinfo@ocs.rueu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
LegalEntity:id2c59a1b6d101bd5f9440eeb4746aa67606987c5ech_seco_sanctionsch-seco-92005
Company:id87887ddd8c0d54e399e7d813b0d7734048ac85f4permidpermid-5001352774
Organization:id2f31384f20adceb2f01c8ea40574928058ea0903us_ofac_sdnofac-51290
LegalEntity:idf2be8c718110190de4fe96f38270426a17457253tw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
Company:id702e62191d29336d6e324b9d270c1616edc7cd68ext_ru_egrulru-inn-7701341820
LegalEntity:idb2573ed2f619774cb664363a20f647372cf6df08us_sam_exclusionsusgsa-s4mrtxmh2
LegalEntity:idee5ff05f7f7dc11aa19a6ae4970b4e178573705cus_sam_exclusionsusgsa-s4mrtxph5
Organization:id17f2158ec43997d5c9488f92aa521d2db29d1ca5eu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
LegalEntity:id74c2b8c5abbc63f0e6c80bac20a251c21a07a3f5us_sam_exclusionsusgsa-s4mrtxpgw
Organization:id1651020de5d64a441245bd9856d7e99b0c496547us_trade_cslofac-51290
Organization:id3239f2985a3f63623064f1fc5a3b5266d8f92021ua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
Organization:idb0658c378d981164bf775ae48825dad53960421eeu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
Organization:incorporationDate2003-07-17us_ofac_sdnofac-51290
Company:incorporationDate2003-07-17ext_ru_egrulru-inn-7701341820
Company:incorporationDate2003-07-17permidpermid-5001352774
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
LegalEntity:nameOCS-CENTER LTDengus_sam_exclusionsusgsa-s4mrtxpgw
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "О-СИ-ЭС-ЦЕНТР"ext_ru_egrulru-inn-7701341820
LegalEntity:nameOCS DISTRIBUTIONch_seco_sanctionsch-seco-92005
LegalEntity:nameO-SI-ES-TSENTR, OOOtw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
Company:nameOCS-Tsentr OOOpermidpermid-5001352774
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «О-СИ-ЭС-ЦЕНТР»ua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
Organization:nameКомпанія «OCS Distribution»ukrua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
Organization:nameOCS DISTRIBUTIONua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTRengus_sam_exclusionsusgsa-s4mrtxph5
Organization:nameOCS DISTRIBUTIONeu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
Organization:nameO-SI-ES-TSENTR, OOOengus_ofac_sdnofac-51290
Organization:nameO-SI-ES-TSENTR, OOOus_trade_cslofac-51290
Organization:nameООО О-СИ-ЭС-ЦЕНТРrusus_ofac_sdnofac-51290
LegalEntity:nameO-SI-ES-TSENTR, OOOengus_sam_exclusionsusgsa-s4mrtxmh2
LegalEntity:notesRegistration number: 7701341820 (Tax ID/INN)ch_seco_sanctionsch-seco-92005
LegalEntity:notes(also OCS-CENTER LTD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR)engus_sam_exclusionsusgsa-s4mrtxmh2
LegalEntity:notes(also O-SI-ES-TSENTR, OOO)engus_sam_exclusionsusgsa-s4mrtxph5
LegalEntity:notes(also O-SI-ES-TSENTR, OOO)engus_sam_exclusionsusgsa-s4mrtxpgw
LegalEntity:notesTelephone: + 7 495 995 2575ch_seco_sanctionsch-seco-92005
LegalEntity:notesWebsite: https://www.ocs.ru/ch_seco_sanctionsch-seco-92005
LegalEntity:notesEmail: info@ocs.ruch_seco_sanctionsch-seco-92005
Company:ogrnCode1037701914612ext_ru_egrulru-inn-7701341820
Company:permId5001352774permidpermid-5001352774
Company:phone+74959952575permidpermid-5001352774
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31930-kompania-ocs-distribution
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-92005
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51290
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
Company:sourceUrl https://permid.org/1-5001352774permidpermid-5001352774
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51290us_ofac_sdnofac-51290
Company:statusActivepermidpermid-5001352774
Organization:taxNumber7701341820engus_ofac_sdnofac-51290
Organization:topicssanctioneu_journal_sanctionseu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
Organization:topicssanctionus_trade_cslofac-51290
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpgw
Organization:topicssanctionus_ofac_sdnofac-51290
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxph5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmh2
LegalEntity:topicssanctionch_seco_sanctionsch-seco-92005
LegalEntity:topicsexport.controltw_shtctw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
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