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Canonical ID: NK-gYqEeiZgmFvCrvnNePJmAR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ВЕРХНЯЯ КРАСНОСЕЛЬСКАЯ Д. 2/1 СТР. 1, Г.МОСКВА, 107140 | ext_ru_egrul | ru-inn-5029208152 | ||||
LegalEntity:address | st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, Moscow, Russian Federation, 107140 | ch_seco_sanctions | ch-seco-73765 | ||||
Organization:address | 107140, Fédération de Russie, Moscou, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317 | fra | mc_fund_freezes | mc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2 | |||
Organization:address | Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, Russia, 107140 | eng | gb_fcdo_sanctions | gb-fcdo-rus1949 | |||
Company:address | Ul. Kolpakova, D. 24A, Ofis 5.06, BTs Atrium , MYTISHCHI, MOSCOW, Russia | permid | permid-5081517409 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, Verkhnyaya Krasnosel'skaya Ul., D. 2/1, Str. 1, Etazh 3, Pomeshch. 31, MOSCOW, MOSCOW, 107140, Russia | permid | permid-5081517409 | ||||
Organization:address | Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317 , Moscow, Russia, 107140 | eng | gb_coh_disqualified | gb-coh-egwqogvn6oijpjneqcydr5mfxoa | |||
Organization:address | Російська Федерація, 107140, м. Москва, вул. Верхня Красносельська, буд. 2/1 (будова 1, пов. 3, прим. 317) | ukr | ua_nsdc_sanctions | ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt | |||
Organization:address | st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, Moscow, RUSSIAN FEDERATION, 107140 | be_fod_sanctions | eu-fsf-eu-11391-60 | ||||
LegalEntity:address | UL. VERKHNYAYA KRASNOSELSKAYA D. 2/1, STR. 1, FLOOR 3, POMESHCH. 317, MOSCOW, RUS, 107140 | eng | us_sam_exclusions | usgsa-s4mrqm7t3 | |||
Company:address | УЛ. ВЕРХНЯЯ КРАСНОСЕЛЬСКАЯ Д. 2/1 СТР. 1, Г.МОСКВА, 107140 | ext_ru_egrul | ru-inn-5029208152 | ||||
Company:address | 107140, Fédération de Russie, Moscou, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317 | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
LegalEntity:address | ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, Moscow, 107140, Russia | jpn | jp_mof_sanctions | ja-mof-29e1fe6e804882b315101578393b86ca6f9b7617 | |||
LegalEntity:address | Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, 107140 | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
Organization:address | ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi | eng | us_ofac_sdn | ofac-41958 | |||
Organization:address | st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, Moscow, RUSSIAN FEDERATION, 107140 | eu_fsf | eu-fsf-eu-11391-60 | ||||
LegalEntity:address | ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast, Russia | jpn | jp_mof_sanctions | ja-mof-29e1fe6e804882b315101578393b86ca6f9b7617 | |||
Company:address | Fédération de Russie, Mytishchi | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Organization:address | ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, 107140 Moscow | eng | us_ofac_sdn | ofac-41958 | |||
Organization:addressEntity | addr-5caf561ca3b02d4372508125e53706a1f251220f | eu_fsf | eu-fsf-eu-11391-60 | ||||
LegalEntity:addressEntity | addr-5caf561ca3b02d4372508125e53706a1f251220f | ch_seco_sanctions | ch-seco-73765 | ||||
Organization:addressEntity | addr-f83d8c039d0ad1fe9d660650dc4d9966255c30f8 | eng | us_ofac_sdn | ofac-41958 | |||
LegalEntity:addressEntity | addr-3b53f150af40ebc86322c9cf2cead7ab1ebc97f5 | jpn | jp_mof_sanctions | ja-mof-29e1fe6e804882b315101578393b86ca6f9b7617 | |||
Organization:addressEntity | addr-1b4f80bcd2608e6b6d19c4e9f6d2f46a9f93d4e1 | eng | us_ofac_sdn | ofac-41958 | |||
LegalEntity:addressEntity | addr-52fbf0787e35fdd822d76ffa264939618c96bfb4 | jpn | jp_mof_sanctions | ja-mof-29e1fe6e804882b315101578393b86ca6f9b7617 | |||
LegalEntity:addressEntity | addr-27df90c4e1409812d7fd43d241a4fc34b0993082 | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
Organization:addressEntity | addr-5caf561ca3b02d4372508125e53706a1f251220f | be_fod_sanctions | eu-fsf-eu-11391-60 | ||||
Organization:alias | LLC Testkomplekt | fra | mc_fund_freezes | mc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Testkomplekt" | ua_nsdc_sanctions | ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt | ||||
Company:alias | Общество C Ограниченной Ответственностью ‘Tесткомплект’ | eu_journal_sanctions | eu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21 | ||||
Company:alias | LLC Testkomplekt | eu_journal_sanctions | eu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21 | ||||
Organization:alias | OOO TestKomplekt | eu_journal_sanctions | eu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9 | ||||
Company:alias | LLC Testkomplekt | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Organization:alias | ООО «Тесткомплект» | eu_journal_sanctions | eu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9 | ||||
LegalEntity:alias | ООО ТЕСТКОМПЛЕКТ | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
LegalEntity:alias | Общество C Ограниченной Ответственностью “Tесткомплект” | rus | ch_seco_sanctions | ch-seco-73765 | |||
LegalEntity:alias | LLC Testkomplekt | ch_seco_sanctions | ch-seco-73765 | ||||
Company:alias | Общество С Ограниченной Ответственностью “Tесткомплект” | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41958 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7t3 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1949 | |||
Company:country | ru | permid | permid-5081517409 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-73765 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11391-60 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11391-60 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73765 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7t3 | |||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63912 | ||||
LegalEntity:createdAt | 2023-08-08 | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
Organization:email | info@test-komplekt.ru | eu_fsf | eu-fsf-eu-11391-60 | ||||
Company:email | info@test-komplekt.ru | eu_journal_sanctions | eu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21 | ||||
Organization:email | info@test-komplekt.ru | eu_journal_sanctions | eu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9 | ||||
LegalEntity:email | info@test-komplekt.ru | ch_seco_sanctions | ch-seco-73765 | ||||
Organization:email | info@test-komplekt.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1949 | |||
Company:email | info@test-komplekt.ru | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
LegalEntity:email | info@test-komplekt.ru | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
Organization:email | info@test-komplekt.ru | be_fod_sanctions | eu-fsf-eu-11391-60 | ||||
Organization:id | fe7d12fddaba106627705c1ed83efa387284befa | eu_fsf | eu-fsf-eu-11391-60 | ||||
Organization:id | 95daef210b7a19982c630b6a52251e47ec16fa7a | fra | mc_fund_freezes | mc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2 | |||
LegalEntity:id | 88235437c54c90ff38a70c4db64f9e416f51a165 | eu_sanctions_map | eu-sancmap-2e452820ebab566724781730b785856d769ee072 | ||||
Company:id | 6fad75c2469325fa3f91da88b83edd7c8013ccf3 | eu_journal_sanctions | eu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21 | ||||
LegalEntity:id | 04a0d137b7cbce5cd011eb0e9a03149276a26046 | eng | us_sam_exclusions | usgsa-s4mrqm7t3 | |||
Organization:id | 79b2636adee74564a75e697f54234bb371e5b80c | ua_nsdc_sanctions | ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt | ||||
Organization:id | 59e817c75f86f44dab333686d8ad974afc08e610 | eu_journal_sanctions | eu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9 | ||||
Company:id | 37e7cf3adea585ff3b765b4baf6ffeb88d083ed7 | ext_ru_egrul | ru-inn-5029208152 | ||||
Organization:id | 48ae4201273c472d2ac84b59cfa206e9fe8d1bd3 | us_trade_csl | ofac-41958 | ||||
Company:id | a2d1632a66bbfa5545f6267b984695cbe23f6681 | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Organization:id | e41c9b23e3927b459976037158745f80486f3935 | eng | gb_fcdo_sanctions | gb-fcdo-rus1949 | |||
LegalEntity:id | 95591cd606b71d6ea5b1a40e73fb01faed97d2b4 | ch_seco_sanctions | ch-seco-73765 | ||||
Organization:id | 46b1831782800c9902855decd446316ce03db583 | eng | gb_coh_disqualified | gb-coh-egwqogvn6oijpjneqcydr5mfxoa | |||
LegalEntity:id | c9c603d5aea4dfb03bf0a09b8b66c383873678fa | jpn | jp_mof_sanctions | ja-mof-29e1fe6e804882b315101578393b86ca6f9b7617 | |||
Organization:id | 885eb1e86738ee0ac22a63a6d72c98f32348f3a3 | be_fod_sanctions | eu-fsf-eu-11391-60 | ||||
Company:id | aef56610e8ba43922e7d2946024d6d60f1e2519a | permid | permid-5081517409 | ||||
LegalEntity:id | 91a17e40c5cc8a8942c34d89d9fbf9608b0343ab | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
LegalEntity:id | 1fce723421b0842646e0b73b27b61965cb4f79a7 | ch_seco_sanctions | ch-seco-63912 | ||||
Organization:id | 0fd6b30c6bd3bd1e600afbc653f7dbfbcf09eb67 | eng | us_ofac_sdn | ofac-41958 | |||
Company:incorporationDate | 2016-02-24 | permid | permid-5081517409 | ||||
Company:incorporationDate | 2016-02-24 | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Company:incorporationDate | 2016-02-24 | ext_ru_egrul | ru-inn-5029208152 | ||||
LegalEntity:incorporationDate | 2016-02-24 | ch_seco_sanctions | ch-seco-73765 | ||||
Organization:innCode | 5029208152 | ua_nsdc_sanctions | ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt | ||||
Company:innCode | 5029208152 | ext_ru_egrul | ru-inn-5029208152 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt | ||||
Company:jurisdiction | ru | permid | permid-5081517409 | ||||
Company:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5029208152 | ||||
Company:kppCode | 770801001 | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-5029208152 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5029208152 | ||||
LegalEntity:modifiedAt | 2023-08-08 | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
Organization:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11391-60 | ||||
LegalEntity:modifiedAt | 2024-06-04 | ch_seco_sanctions | ch-seco-73765 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63912 | ||||
Organization:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11391-60 | ||||
Organization:name | „Tesztkomplekt” korlátolt felelősségű társaság | hun | eu_fsf | eu-fsf-eu-11391-60 | |||
Organization:name | LLC TestKomplekt | eng | us_ofac_sdn | ofac-41958 | |||
Organization:name | Limited liability company "Testkomplekt" | eng | be_fod_sanctions | eu-fsf-eu-11391-60 | |||
LegalEntity:name | LLC TESTKOMPLEKT | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
Organization:name | Общество с ограниченной ответственностью "Tесткомплект" | rus | eu_fsf | eu-fsf-eu-11391-60 | |||