Canonical ID: NK-hK7tvRqg6EWuCkz8pDeaUF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Volokolamskoye shosse dom. 2, 16 etazh, ofis 6, MOSCOW, MOSCOW, 125080, Russia | permid | permid-5086648086 | ||||
LegalEntity:address | Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, Moscow, 125080 | us_trade_csl | trade-csl-2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540 | ||||
Organization:address | Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, 125080 Moscow | eng | us_ofac_sdn | ofac-50893 | |||
Organization:address | Pr-Kt Leningradskii D. 72/4, Moscow | eng | us_ofac_sdn | ofac-50893 | |||
LegalEntity:address | PR-KT LENINGRADSKII D. 72/4, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrtxm6t | |||
LegalEntity:address | 125080, Moscow, Volokolamskoe shosse, 2, est. 16, flat. I, room. 6 | ua_war_sanctions | ua-ws-entity-10254 | ||||
Organization:address | Російська Федерація, 125080, м. Москва, шосе Волоколамське, буд. 2 (пов. 16, прим. І, кімн. 6) | ukr | ua_nsdc_sanctions | ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers | |||
LegalEntity:address | Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6 Moscow 125080 Russia | tw_shtc | tw-shtc-5c7217331b1a0451be736ec875c36fada9684cbb | ||||
LegalEntity:address | Room I, Floor 16, 2 Volokolamskoe Highway, Building 6 Moscow 125080 RU | tw_shtc | tw-shtc-2a2fd3fcb4601f1b04ecb22f0ce0c6bd82511d2b | ||||
LegalEntity:address | Pr-Kt Leningradskii D. 72/4 Moscow Russia | tw_shtc | tw-shtc-5c7217331b1a0451be736ec875c36fada9684cbb | ||||
Company:address | Sh. Volokolamskoye, D. 2, Et 16 Pom I Kom 6, MOSCOW, MOSCOW, 125080, Russia | permid | permid-5086648086 | ||||
Company:address | Ш. ВОЛОКОЛАМСКОЕ Д. 2, Г.МОСКВА, 125080 | ext_ru_egrul | ru-inn-7725150863 | ||||
Organization:addressEntity | addr-9c5795f8ff081df11f564da3d48e9fd512230b9b | us_ofac_sdn | ofac-50893 | ||||
Organization:addressEntity | addr-a900468f8a87cf8015c197cc2a841eec52264fa7 | us_ofac_sdn | ofac-50893 | ||||
LegalEntity:alias | OOO AFM-Servers | tw_shtc | tw-shtc-2a2fd3fcb4601f1b04ecb22f0ce0c6bd82511d2b | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "AFM-Servers" | ua_nsdc_sanctions | ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers | ||||
LegalEntity:alias | AFM-Servers LLC | us_trade_csl | trade-csl-2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540 | ||||
LegalEntity:alias | AFM-Servers LLC | tw_shtc | tw-shtc-2a2fd3fcb4601f1b04ecb22f0ce0c6bd82511d2b | ||||
LegalEntity:alias | OOO AFM-Servers | us_trade_csl | trade-csl-2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540 | ||||
Company:country | ru | permid | permid-5086648086 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-10254 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50893 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxm6t | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm6t | ||||
LegalEntity:id | 2daea8eb4b85dfcc79eba60a8e6dec20cf4c49cf | tw_shtc | tw-shtc-2a2fd3fcb4601f1b04ecb22f0ce0c6bd82511d2b | ||||
Organization:id | 9c20899d78d812614f0b29df407c2e98a6503027 | ua_nsdc_sanctions | ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers | ||||
LegalEntity:id | 7e53fec3134cf5fb27b33173b9f2565aca869bfb | nz_russia_sanctions | nz-ru-ent-454-llc-afm-servers | ||||
Organization:id | 07c215f0ad17e53accd61ccf52f11c76456e36ac | us_trade_csl | ofac-50893 | ||||
Company:id | 61bb49442b86f280aafbb8193b4f4d774c857899 | ext_ru_egrul | ru-inn-7725150863 | ||||
LegalEntity:id | 120d031aabf385dc8a679c77fa554fb0de6f86b8 | us_sam_exclusions | usgsa-s4mrtxm6t | ||||
Organization:id | 43054df7ceb403c0bb4897628723d2b3e4026cc6 | us_ofac_sdn | ofac-50893 | ||||
LegalEntity:id | 3437731630f9c94d8cb6c916e0609971010ac96f | tw_shtc | tw-shtc-5c7217331b1a0451be736ec875c36fada9684cbb | ||||
LegalEntity:id | 7de08559615a3b4615f65e635685ae47b384c660 | ua_war_sanctions | ua-ws-entity-10254 | ||||
Company:id | 9d25f271538c2fcc8656be7b0e36efacd8697b90 | permid | permid-5086648086 | ||||
LegalEntity:id | 892dfdb30de11a4f6373c769dae5b8bcef4acd53 | us_trade_csl | trade-csl-2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540 | ||||
Company:incorporationDate | 2003-02-11 | ext_ru_egrul | ru-inn-7725150863 | ||||
Company:incorporationDate | 2003-02-11 | permid | permid-5086648086 | ||||
LegalEntity:innCode | 7725150863 | ua_war_sanctions | ua-ws-entity-10254 | ||||
Organization:innCode | 7725150863 | ua_nsdc_sanctions | ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers | ||||
Company:innCode | 7725150863 | ext_ru_egrul | ru-inn-7725150863 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725150863 | ||||
Company:jurisdiction | ru | permid | permid-5086648086 | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-7725150863 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725150863 | ||||
LegalEntity:name | AFM-SERVERS LLC | ua_war_sanctions | ua-ws-entity-10254 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY "AFM-SERVERS" | ua_war_sanctions | ua-ws-entity-10254 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФМ-СЕРВЕРС" | ext_ru_egrul | ru-inn-7725150863 | ||||
Organization:name | Limited Liability Company AFM Servers | eng | us_ofac_sdn | ofac-50893 | |||
Company:name | Afm-Servers OOO | permid | permid-5086648086 | ||||
Organization:name | Общество с ограниченной ответственностью "АФМ-Серверс" | ua_nsdc_sanctions | ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers | ||||
Organization:name | Limited Liability Company "AFM-Servers" | ua_nsdc_sanctions | ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers | ||||
Organization:name | Товариство з обмеженою відповідальністю "АФМ-Серверс" | ukr | ua_nsdc_sanctions | ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers | |||
Organization:name | Товариство з обмеженою відповідальністю "АФМ-Серверс" | ua_nsdc_sanctions | ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers | ||||
LegalEntity:name | LLC AFM Servers | eng | nz_russia_sanctions | nz-ru-ent-454-llc-afm-servers | |||
LegalEntity:name | AFM-Servers Limited Liability Company | tw_shtc | tw-shtc-2a2fd3fcb4601f1b04ecb22f0ce0c6bd82511d2b | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AFM SERVERS | tw_shtc | tw-shtc-5c7217331b1a0451be736ec875c36fada9684cbb | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AFM SERVERS | eng | us_sam_exclusions | usgsa-s4mrtxm6t | |||
LegalEntity:name | AFM-Servers Limited Liability Company | us_trade_csl | trade-csl-2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540 | ||||
Organization:name | LIMITED LIABILITY COMPANY AFM SERVERS | us_trade_csl | ofac-50893 | ||||
LegalEntity:notes | Drone developer | nz_russia_sanctions | nz-ru-ent-454-llc-afm-servers | ||||
Organization:ogrnCode | 1037739570989 | ua_nsdc_sanctions | ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers | ||||
Company:ogrnCode | 1037739570989 | ext_ru_egrul | ru-inn-7725150863 | ||||
LegalEntity:ogrnCode | 1037739570989 | ua_war_sanctions | ua-ws-entity-10254 | ||||
Company:permId | 5086648086 | permid | permid-5086648086 | ||||
Company:phone | +74994550905 | permid | permid-5086648086 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50893 | |||
LegalEntity:programId | UA-WS-UAVS | ua_war_sanctions | ua-ws-entity-10254 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-454-llc-afm-servers | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540 | ||||
Organization:registrationNumber | 1037739570989 | eng | us_ofac_sdn | ofac-50893 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50893 | us_ofac_sdn | ofac-50893 | ||||
Company:sourceUrl | https://permid.org/1-5086648086 | permid | permid-5086648086 | ||||
Company:status | Active | permid | permid-5086648086 | ||||
Organization:taxNumber | 7725150863 | eng | us_ofac_sdn | ofac-50893 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-10254 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2a2fd3fcb4601f1b04ecb22f0ce0c6bd82511d2b | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-454-llc-afm-servers | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5c7217331b1a0451be736ec875c36fada9684cbb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm6t | ||||
Organization:topics | sanction | us_trade_csl | ofac-50893 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50893 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540 | ||||
LegalEntity:uniqueEntityId | XY1ZB2WMKAV5 | eng | us_sam_exclusions | usgsa-s4mrtxm6t | |||
Company:website | http://www.a4m.ru/ | permid | permid-5086648086 | ||||