Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA

Canonical ID: NK-iHM9pBZY9KJUdyY2idrezf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Mikhaila Milya D. 65A, Office 202, Kazan, Republic of Tatarstan, 420127engus_ofac_sdnofac-47427
LegalEntity:addressUL. MIKHAILA MILYA D. 65A, OFFICE 202, KAZAN, REPUBLIC OF TATARSTAN, 420127engus_sam_exclusionsusgsa-s4mrs26g9
LegalEntity:addressUl. Mikhaila Milya D. 65A, Office 202 Kazan Republic of Tatarstan 420127 Russiatw_shtctw-shtc-d5bf3b94c037dcb03f0ffd3b1f5c8bde82092d1d
Company:addressMikhaila Milya Ulitsa, Dom 65A, Ofis 202, KAZAN, RESPUBLIKA TATARSTAN, 420127, Russiapermidpermid-5084434388
Company:addressUl Fatykha Amirkhana, Zd. 42A, G.O. Gorod Kazan', KAZAN, RESPUBLIKA TATARSTAN, 420132, Russiapermidpermid-5084434388
Company:addressУЛ ФАТЫХА АМИРХАНА ЗД. 42А, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420132ext_ru_egrulru-inn-1656060774
LegalEntity:addressUL. MIKHAILA MILYA D. 65A, OFFICE 202, KAZAN, REPUBLIC OF TATARSTAN, 420127engus_sam_exclusionsusgsa-s4mrtxryt
Company:addressУЛ. ФАТЫХА АМИРХАНА ЗД. 42А, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420132ext_ru_egrulru-inn-1656060774
Organization:addressEntityaddr-2b9dea05b7ff860a2223af5fb80fe107f478c183us_ofac_sdnofac-47427
LegalEntity:aliasOOO TEKHNOKRATIIAtw_shtctw-shtc-d5bf3b94c037dcb03f0ffd3b1f5c8bde82092d1d
Organization:aliasOOO Tekhnokratiiaengus_ofac_sdnofac-47427
Company:countryrupermidpermid-5084434388
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxryt
Company:countryruext_us_ofac_press_releasesofac-pr-c9ff4baea09caec40eef5a1ace62c32b83753609
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26g9
Organization:countryruus_ofac_sdnofac-47427
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxryt
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26g9
Organization:id5f5beb517a6e8af4600d545942a7bb585c24e3edus_trade_cslofac-47427
LegalEntity:iddd1a195fe0cf2a36692120c5c03afd31801311bfus_sam_exclusionsusgsa-s4mrs26g9
Company:id2eeb2ae854afa0b0dd8752b68b932cf23f55806aext_us_ofac_press_releasesofac-pr-c9ff4baea09caec40eef5a1ace62c32b83753609
Company:id1075376656a2a43777a43852771953ddbeab88d7permidpermid-5084434388
LegalEntity:id8c16c0323f9943280782fef42bfa35f117407172tw_shtctw-shtc-d5bf3b94c037dcb03f0ffd3b1f5c8bde82092d1d
LegalEntity:idcf373db21a08cc57698f759bc60a877b5bd62625us_sam_exclusionsusgsa-s4mrtxryt
Company:id5745a1764e6381a0a0893bbc43cdae6746100b9aext_ru_egrulru-inn-1656060774
Organization:ide8ef41dac00ab498b86914377586708115dabdccus_ofac_sdnofac-47427
Organization:incorporationDate2011-02-09us_ofac_sdnofac-47427
Company:incorporationDate2011-09-09ext_ru_egrulru-inn-1656060774
Company:incorporationDate2011-09-09permidpermid-5084434388
Company:innCode1656060774ext_ru_egrulru-inn-1656060774
Company:jurisdictionruext_ru_egrulru-inn-1656060774
Company:jurisdictionrupermidpermid-5084434388
Company:kppCode168501001ext_ru_egrulru-inn-1656060774
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1656060774
Company:nameTekhnokratiya OOOpermidpermid-5084434388
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYAus_trade_cslofac-47427
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYAengus_sam_exclusionsusgsa-s4mrs26g9
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYAtw_shtctw-shtc-d5bf3b94c037dcb03f0ffd3b1f5c8bde82092d1d
Company:nameObshchestvo S Ogranichennoi Otvetstvennostiu Tekhnokratiyaengext_us_ofac_press_releasesofac-pr-c9ff4baea09caec40eef5a1ace62c32b83753609
LegalEntity:nameOOO TEKHNOKRATIIAengus_sam_exclusionsusgsa-s4mrtxryt
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYAengus_ofac_sdnofac-47427
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОКРАТИЯ"ext_ru_egrulru-inn-1656060774
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA)engus_sam_exclusionsusgsa-s4mrtxryt
LegalEntity:notes(also OOO TEKHNOKRATIIA)engus_sam_exclusionsusgsa-s4mrs26g9
Company:ogrnCode1111690067818ext_ru_egrulru-inn-1656060774
Company:permId5084434388permidpermid-5084434388
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47427
Organization:registrationNumber1111690067818engus_ofac_sdnofac-47427
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47427us_ofac_sdnofac-47427
Company:sourceUrl https://permid.org/1-5084434388permidpermid-5084434388
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-c9ff4baea09caec40eef5a1ace62c32b83753609
Company:statusActivepermidpermid-5084434388
Organization:taxNumber1656060774engus_ofac_sdnofac-47427
Organization:topicssanctionus_ofac_sdnofac-47427
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26g9
LegalEntity:topicsexport.controltw_shtctw-shtc-d5bf3b94c037dcb03f0ffd3b1f5c8bde82092d1d
Organization:topicssanctionus_trade_cslofac-47427
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxryt
LegalEntity:uniqueEntityIdCAC8WL4BWVN6engus_sam_exclusionsusgsa-s4mrtxryt
LegalEntity:uniqueEntityIdU3T1V6NEALZ7engus_sam_exclusionsusgsa-s4mrs26g9
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