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Canonical ID: NK-hC9V5CZiVYhBVTD2AsKSji · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 244aefdbcf79202a953854bde967d28576412c2c | eng | us_sam_exclusions | usgsa-s4mrvr661 | |||
LegalEntity:id | 4c2b83f5790fb1dd0710aeae51a4f40f3054e9d5 | eng | gb_hmt_sanctions | gb-hmt-16045 | |||
Organization:id | 185821d8451330ca494999cbf2a99b61398108e7 | eng | us_ofac_sdn | ofac-33397 | |||
Company:id | 7924d54ad13cbb04ff70b1219a2f736d0d45b6d1 | permid | permid-5081656554 | ||||
Organization:id | 026e9723c70b8278a4976ae1281977a0955fdc43 | eng | gb_coh_disqualified | gb-coh-m4drvtyfnjtkoamrcrm-x9ookhm | |||
Organization:id | 78703667001ea76deaa984cdaec3cfba4b5459fa | eng | gb_fcdo_sanctions | gb-fcdo-bel0129 | |||
LegalEntity:id | 5ba8e03d78c25911876b3696e44b6a276e40e352 | eng | us_sam_exclusions | usgsa-s4mrvr3zk | |||
LegalEntity:id | 5ce03e7245dd952741635fe53d5a91e795205a01 | eng | us_sam_exclusions | usgsa-s4mrvr65y | |||
LegalEntity:id | 5899e71cedeeba72375cba7ab255213ddd5e9f74 | eng | us_sam_exclusions | usgsa-s4mrvr3zl | |||
LegalEntity:id | f7dce5565b5d76c1980a84bacf2067e6201acbbb | jp_meti_ru | jp-meti-ru-9e68c6f4174a3fe79006bac21aaa93635a7ba8bc | ||||
LegalEntity:id | 3095a7ffefa3675ead2a0f75ea3b06e8b24220d1 | eng | us_sam_exclusions | usgsa-s4mrvr65z | |||
LegalEntity:id | f387bafee9750b13c95764c1e385d1c0053c9e4b | eng | us_sam_exclusions | usgsa-s4mrvr3zp | |||
LegalEntity:id | a8699e2bbb0f20690ebe25bd432cf49df66c742c | eng | us_sam_exclusions | usgsa-s4mrvr662 | |||
LegalEntity:id | f40b74658bef8ea11d0e9ad9b8d7a20b438f5161 | eng | us_sam_exclusions | usgsa-s4mrvr3zq | |||
LegalEntity:id | 33bfad13cab2e4b357ce20115739f3210160993f | eng | us_sam_exclusions | usgsa-s4mrvr663 | |||
LegalEntity:id | 06255ee236eecd12f41a56b30a845eaff59af3f5 | tw_shtc | tw-shtc-f2ec81df987a1463c5bb2fc8e8d6e69e65d3180b | ||||
LegalEntity:id | ffaf7e98639c519c3c64b2ca13296a0b9a58cd60 | us_trade_csl | trade-csl-e7497cf7ee4838e14f4cbee7d35363b1d9c6dec1567effd227caed3e | ||||
LegalEntity:id | e397db1365867f1c55af0b3df101912399925141 | tw_shtc | tw-shtc-b8c130a7359ec59e0c4a3f4454160351feb84e59 | ||||
LegalEntity:id | e66fc1c0006e5acc9701cf479fedc67b93607a4f | jp_meti_ru | jp-meti-ru-4cb16a2c764c2e5897eaebf511b323ef80ec10f9 | ||||
LegalEntity:id | 94a19f7e1aab2ade0591a55cf98ade529a8998c6 | eng | us_sam_exclusions | usgsa-s4mrvr2fx | |||
Company:incorporationDate | 2012-07-18 | permid | permid-5081656554 | ||||
Organization:incorporationDate | 2012-07-18 | eng | us_ofac_sdn | ofac-33397 | |||
Company:jurisdiction | by | permid | permid-5081656554 | ||||
LegalEntity:legalForm | Open Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-16045 | |||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54650 | ||||
LegalEntity:modifiedAt | 2023-08-08 | eng | gb_hmt_sanctions | gb-hmt-16045 | |||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54662 | ||||
LegalEntity:name | OAO KIDMA TEK | eng | us_sam_exclusions | usgsa-s4mrvr3zm | |||
LegalEntity:name | OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK | eng | us_sam_exclusions | usgsa-s4mrvr661 | |||
LegalEntity:name | AAT KIDMA TEK | eng | us_sam_exclusions | usgsa-s4mrvr65y | |||
Company:name | Kidma Tek OAO | permid | permid-5081656554 | ||||
LegalEntity:name | BSVT-New Technologies | eng | jp_meti_ru | jp-meti-ru-4cb16a2c764c2e5897eaebf511b323ef80ec10f9 | |||
LegalEntity:name | ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK | eng | us_sam_exclusions | usgsa-s4mrvr3zl | |||
LegalEntity:name | BSVT新技術 | jpn | jp_meti_ru | jp-meti-ru-4cb16a2c764c2e5897eaebf511b323ef80ec10f9 | |||
LegalEntity:name | KIDMA TECH OJSC | eng | us_sam_exclusions | usgsa-s4mrvr2fx | |||
LegalEntity:name | Kidma Tech OJSC | tw_shtc | tw-shtc-b8c130a7359ec59e0c4a3f4454160351feb84e59 | ||||
Organization:name | Kidma Tech OJSC | eng | us_ofac_sdn | ofac-33397 | |||
LegalEntity:name | BSVT - NEW TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrvr3zp | |||
Organization:name | Open Joint Stock Company KIDMA TECH | eng | gb_fcdo_sanctions | gb-fcdo-bel0129 | |||
LegalEntity:name | Open Joint Stock Company KIDMA TECH | eng | gb_hmt_sanctions | gb-hmt-16045 | |||
LegalEntity:name | BSVT-New Technologies | us_trade_csl | trade-csl-e7497cf7ee4838e14f4cbee7d35363b1d9c6dec1567effd227caed3e | ||||
LegalEntity:name | BSVT - NEW TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrvr662 | |||
LegalEntity:name | Kidma Tech OJSC | ch_seco_sanctions | ch-seco-54662 | ||||
LegalEntity:name | BSVT-New Technologies | tw_shtc | tw-shtc-f2ec81df987a1463c5bb2fc8e8d6e69e65d3180b | ||||
LegalEntity:name | BSVT-New Technologies | ch_seco_sanctions | ch-seco-54650 | ||||
LegalEntity:name | Kidma Tech OJSC | eng | jp_meti_ru | jp-meti-ru-9e68c6f4174a3fe79006bac21aaa93635a7ba8bc | |||
LegalEntity:name | Kidma Tech OJSC | us_trade_csl | trade-csl-f1fe020ac57004b0b54797d75fe9e46b871800cd4436470fc640c09d | ||||
LegalEntity:name | OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrvr3zr | |||
Organization:name | KIDMA TECH OJSC | us_trade_csl | ofac-33397 | ||||
LegalEntity:name | OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK | eng | us_sam_exclusions | usgsa-s4mrvr3zn | |||
LegalEntity:name | 株式会社キドマテック | jpn | jp_meti_ru | jp-meti-ru-9e68c6f4174a3fe79006bac21aaa93635a7ba8bc | |||
LegalEntity:name | OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrvr664 | |||
LegalEntity:name | OAO KIDMA TEK | eng | us_sam_exclusions | usgsa-s4mrvr660 | |||
Organization:name | OPEN JOINT STOCK COMPANY KIDMA TECH | eng | gb_coh_disqualified | gb-coh-m4drvtyfnjtkoamrcrm-x9ookhm | |||
LegalEntity:name | ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK | eng | us_sam_exclusions | usgsa-s4mrvr65z | |||
LegalEntity:name | AAT KIDMA TEK | eng | us_sam_exclusions | usgsa-s4mrvr3zk | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr664 | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr662 | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr65z | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr661 | |||
LegalEntity:notes | (also AAT KIDMA TEK, ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK, OAO KIDMA TEK, OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK, BSVT - NEW TECHNOLOGIES, BSVT-NT, OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII, AAT KIDMA TEK, ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK, OAO KIDMA TEK, OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK, BSVT - NEW TECHNOLOGIES, BSVT-NT, OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mrvr2fx | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr3zl | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-m4drvtyfnjtkoamrcrm-x9ookhm | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0129 | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr3zk | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr660 | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr3zp | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr3zn | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr3zr | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr3zq | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr65y | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr3zm | |||
LegalEntity:notes | (also KIDMA TECH OJSC) | eng | us_sam_exclusions | usgsa-s4mrvr663 | |||
Company:permId | 5081656554 | permid | permid-5081656554 | ||||
LegalEntity:phone | +375173961516 | eng | gb_hmt_sanctions | gb-hmt-16045 | |||
Organization:phone | +375173961516 | eng | gb_fcdo_sanctions | gb-fcdo-bel0129 | |||
Organization:previousName | Obschestvo s Ogranichennoy Otvetstvennostyu BSVT-noviye tekhnologii | eng | us_ofac_sdn | ofac-33397 | |||
Organization:previousName | Общество с Ограниченной Ответственностью БСВТ-новые технологии | rus | us_ofac_sdn | ofac-33397 | |||
Organization:previousName | BSVT - New Technologies | eng | us_ofac_sdn | ofac-33397 | |||
Organization:previousName | BSVT-NT | eng | us_ofac_sdn | ofac-33397 | |||
LegalEntity:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-16045 | |||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-54650 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-e7497cf7ee4838e14f4cbee7d35363b1d9c6dec1567effd227caed3e | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-54662 | ||||
Organization:programId | GB-BLR | eng | gb_fcdo_sanctions | gb-fcdo-bel0129 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-33397 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-f1fe020ac57004b0b54797d75fe9e46b871800cd4436470fc640c09d | ||||
Organization:registrationNumber | 191607211 | eng | us_ofac_sdn | ofac-33397 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/M4dRVTyfnjTKoAMRcrm_x9oOKHM | eng | gb_coh_disqualified | gb-coh-m4drvtyfnjtkoamrcrm-x9ookhm | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdf | jp_meti_ru | jp-meti-ru-4cb16a2c764c2e5897eaebf511b323ef80ec10f9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33397 | eng | us_ofac_sdn | ofac-33397 | |||
Company:sourceUrl | https://permid.org/1-5081656554 | permid | permid-5081656554 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdf | jp_meti_ru | jp-meti-ru-9e68c6f4174a3fe79006bac21aaa93635a7ba8bc | ||||
Company:status | Active | permid | permid-5081656554 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr3zr | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-4cb16a2c764c2e5897eaebf511b323ef80ec10f9 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-4cb16a2c764c2e5897eaebf511b323ef80ec10f9 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-9e68c6f4174a3fe79006bac21aaa93635a7ba8bc | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-9e68c6f4174a3fe79006bac21aaa93635a7ba8bc | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e7497cf7ee4838e14f4cbee7d35363b1d9c6dec1567effd227caed3e | ||||