Canonical ID: NK-iYVwqwtctWNLHxSY68M5xS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. КРЖИЖАНОВСКОГО Д. 15 К. 5, Г.МОСКВА, 117218 | ext_ru_egrul | ru-inn-7704548269 | ||||
LegalEntity:address | Building 18, Block 2, Kosmonavtov Street Moscow 129301 RU | tw_shtc | tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 | ||||
LegalEntity:address | Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas St. Petersburg 194292 RU | tw_shtc | tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 | ||||
LegalEntity:address | Office 301 Vnutriportovaya Street, Primorsky Oblast, Nakhodka 692941 RU | tw_shtc | tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 | ||||
Organization:address | Российская Федерация, 117218, г. Москва, ул. Кржижановского, 15, корпус 5, этаж 5, офис 517Б | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Company:address | Russia | permid | permid-5086562679 | ||||
Organization:address | Російська Федерація, 141400, Московська обл., м. Хімки, Шереметьєво-2 Бізнес, 3 поверх, офіс 316 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Российская Федерация, 692941, Приморский край, г. Находка, ул. Внутрипортовая, д. 301, офис 301 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Російська Федерація, 142015, Московська обл., м. Хімки, територія аеропорту домодєдово, будівля 8 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Российская Федерация, 194292, г. Санкт-Петербург, 5-й Верхний переулок, промышленная зона "Памас", литера Ж, офис 117 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Российская Федерация, 196084, г. Санкт-Петербург, ул. Цветочная, д. 16, бизнес-центр "Осипов", офис 415 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Российская Федерация, 129301, г. Москва, ул. Космонавтов, д. 18, корпус 2 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Російська Федерація, 692941, Приморський край, м. Находка, вул. Внутрішньопортова, буд. 301, офіс 301 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Російська Федерація, 150054, м. Ярославль, просп. Леніна, 61А, офіс 701 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Российская Федерация, 141400, Московская обл., г. Химки, Шереметьево-2 Бизнес, 3 этаж, офис 316 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Російська Федерація, 194292, м. Санкт-Петербург, 5-й Верхній провулок, промислова зона "Памас", літера Ж, офіс 117 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Російська Федерація, 196210, м. Санкт-Петербург, Пулковське шосе, буд. 37, корпус 4 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Российская Федерация, 150054, г. Ярославль, проспект Ленина, 61А, офис 701 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Российская Федерация, 142015, Московская обл., г. Химки, территория аэропорта домодедово, здание 8 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Російська Федерація, 196084, м. Санкт-Петербург, вул. Квіткова, буд. 16, бізнес-центр "Осіпов", офіс 415 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Російська Федерація, 117218, м. Москва, вул. Кржижановського, 15, корпус 5, поверх 5, офіс 517Б | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Российская Федерация, 196210, г. Санкт-Петербург, Пулковское шоссе, д. 37, корпус 4 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:address | Російська Федерація, 129301, м. Москва, вул. Космонавтів, буд. 18, корпус 2 | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
LegalEntity:address | Office 301 Vnutriportovaya Street, Nakhodka, Primorsky, Region, 692941, Russia | jp_meti_ru | jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd | ||||
LegalEntity:address | Office 701 Lenina Avenue 61A, Yaroslavl, 150054, Russia | jp_meti_ru | jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd | ||||
LegalEntity:address | and Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, St. Petersburg, 196210, Russia | jp_meti_ru | jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd | ||||
LegalEntity:address | Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, St. Petersburg, 194292, Russia | jp_meti_ru | jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd | ||||
LegalEntity:address | Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, 141400, Russia | jp_meti_ru | jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd | ||||
LegalEntity:address | Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow, Oblast, 142015, Russia | jp_meti_ru | jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd | ||||
LegalEntity:address | Building 18, Block 2, Kosmonavtov Street, Moscow, 129301, Russia | jp_meti_ru | jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd | ||||
LegalEntity:address | Office 415, Business Center Osipoff, 16, Tsvetochnaya Street, St. Petersburg, 196084, Russia. | jp_meti_ru | jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd | ||||
LegalEntity:address | Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, St. Petersburg, 196084 | us_trade_csl | trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e | ||||
LegalEntity:address | Building 18, Block 2, Kosmonavtov Street, Moscow, 129301 | us_trade_csl | trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e | ||||
LegalEntity:address | Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, St. Petersburg, 194292 | us_trade_csl | trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e | ||||
LegalEntity:address | Office 301 Vnutriportovaya Street, Primorsky Oblast, Nakhodka, 692941 | us_trade_csl | trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e | ||||
LegalEntity:address | Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, St. Petersburg, 196210 | us_trade_csl | trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e | ||||
LegalEntity:address | Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, Moscow, 141400 | us_trade_csl | trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e | ||||
LegalEntity:address | Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast, Moscow, 142015 | us_trade_csl | trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e | ||||
LegalEntity:address | Office 701 Lenina Avenue 61A, Yaroslavl, 150054 | us_trade_csl | trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e | ||||
LegalEntity:address | Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway St. Petersburg 196210 RU | tw_shtc | tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 | ||||
LegalEntity:address | Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast Moscow 142015 RU | tw_shtc | tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 | ||||
LegalEntity:address | Office 415, Business Center Osipoff, 16 Tsvetochnaya Street St. Petersburg 196084 RU | tw_shtc | tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 | ||||
LegalEntity:address | Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast Moscow 141400 RU | tw_shtc | tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 | ||||
LegalEntity:address | Office 701 Lenina Avenue 61A Yaroslavl 150054 RU | tw_shtc | tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "SKS Elektron Broker" | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | ||||
Organization:alias | ООО «СКС Электрон Брокер» | eu_journal_sanctions | eu-oj-683d4091a3ae13936e09c32c9cfb30002adc5af3 | ||||
Organization:alias | OOO SKS Elektron Broker | eu_journal_sanctions | eu-oj-683d4091a3ae13936e09c32c9cfb30002adc5af3 | ||||
Organization:alias | LLC SKS Electron Broker | eu_journal_sanctions | eu-oj-683d4091a3ae13936e09c32c9cfb30002adc5af3 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 | ||||
Company:country | ru | permid | permid-5086562679 | ||||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63997 | ||||
Organization:email | support@eps-customs.ru | eu_journal_sanctions | eu-oj-683d4091a3ae13936e09c32c9cfb30002adc5af3 | ||||
LegalEntity:id | 049327ce6b7223ae953a6fa7de64d7eca064c3f4 | ch_seco_sanctions | ch-seco-63997 | ||||
Company:id | 3b48fba67ac9c9a85a8f3b3be8577e17febd944a | eu_journal_sanctions | eu-oj-ef4a1bc909069b016412242af00f77a7faecfbe6 | ||||
LegalEntity:id | d0132689bc54952f813ebbf8035554bb3242881c | us_trade_csl | trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e | ||||
LegalEntity:id | f5937c476c431e018a19d2836a83d97e2de04208 | jp_meti_ru | jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd | ||||
Organization:id | c4690bd64bfeea819e43d1ad549a90bf2c1dc63b | eu_journal_sanctions | eu-oj-683d4091a3ae13936e09c32c9cfb30002adc5af3 | ||||
LegalEntity:id | 13c46f489aad090e192157cda88dccdeea2c86e2 | tw_shtc | tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 | ||||
LegalEntity:id | 495f38561cf8ac07d748bc7f9c8fd567321ab244 | eu_sanctions_map | eu-sancmap-de4d21a0ffe8fced2d61518ecebf3e85f2262734 | ||||
Company:id | c8b2987aae3eaa2d45bb91ebbac5b9d7ea22f1e0 | ext_ru_egrul | ru-inn-7704548269 | ||||
Organization:id | 144165b46f5e1eda04924a895ab9b76dc9ee9566 | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | ||||
Company:id | 3f3a1b6bb9460004c563052dc29a4609e0280298 | permid | permid-5086562679 | ||||
Company:incorporationDate | 2005-02-22 | ext_ru_egrul | ru-inn-7704548269 | ||||
Organization:innCode | 7704548269 | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | ||||
Company:innCode | 7704548269 | ext_ru_egrul | ru-inn-7704548269 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704548269 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | ||||
Company:jurisdiction | ru | permid | permid-5086562679 | ||||
Company:kppCode | 772701001 | ext_ru_egrul | ru-inn-7704548269 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704548269 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63997 | ||||
Organization:name | Товариство з обмеженою відповідальністю "СКС Електрон Брокер" | ukr | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | |||
Organization:name | Limited Liability Company "SKS Elektron Broker" | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКС ЭЛЕКТРОН БРОКЕР" | ext_ru_egrul | ru-inn-7704548269 | ||||
LegalEntity:name | SKS Elektron Broker LLC | eng | jp_meti_ru | jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd | |||
LegalEntity:name | SKS Elektron Broker | eu_sanctions_map | eu-sancmap-de4d21a0ffe8fced2d61518ecebf3e85f2262734 | ||||
LegalEntity:name | SKS Elektron Broker LLC | tw_shtc | tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 | ||||
LegalEntity:name | SKS Elektron Broker LLC | us_trade_csl | trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e | ||||
Company:name | SKS Elektron Broker OOO | permid | permid-5086562679 | ||||
Organization:name | Общество с ограниченной ответственностью "СКС Электрон Брокер" | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | ||||
Organization:name | Общество с Ограниченной Ответственностью «СКС Электрон Брокер» | eu_journal_sanctions | eu-oj-683d4091a3ae13936e09c32c9cfb30002adc5af3 | ||||
Organization:name | SKS Elektron Broker | eu_journal_sanctions | eu-oj-683d4091a3ae13936e09c32c9cfb30002adc5af3 | ||||
LegalEntity:name | 有限会社SKS エレクトロン・ブローカー | jpn | jp_meti_ru | jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd | |||
Company:name | SKS Elektron Broker | eu_journal_sanctions | eu-oj-ef4a1bc909069b016412242af00f77a7faecfbe6 | ||||
LegalEntity:name | SKS Elektron Broker | ch_seco_sanctions | ch-seco-63997 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-63997 | ||||
Organization:ogrnCode | 1057746303702 | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | ||||
Company:ogrnCode | 1057746303702 | ext_ru_egrul | ru-inn-7704548269 | ||||
Company:permId | 5086562679 | permid | permid-5086562679 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63997 | ||||
Organization:registrationNumber | 7704548269 | eu_journal_sanctions | eu-oj-683d4091a3ae13936e09c32c9cfb30002adc5af3 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-683d4091a3ae13936e09c32c9cfb30002adc5af3 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd | ||||
Company:sourceUrl | https://permid.org/1-5086562679 | permid | permid-5086562679 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-ef4a1bc909069b016412242af00f77a7faecfbe6 | ||||
Company:status | Active | permid | permid-5086562679 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63997 |