Canonical ID: NK-jTYDZ2XYdhZiWyFTfCYWCR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701122980 | ||||
LegalEntity:address | 4 Olkhovskaya Street Moscow Russia | tw_shtc | tw-shtc-1e4ec604e542a7093e91449856d8ccc0dbd70cfc | ||||
LegalEntity:address | 4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 472, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrrkt2q | |||
Organization:address | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District, Moscow | eng | us_ofac_sdn | ofac-46022 | |||
Company:address | ПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701122980 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-ac297d9eafc4370b7cb9062ebcb0c39b99b1eab0 | ||||
Organization:addressEntity | addr-b8822ed83f3279552ba4b3fd862714460eba6c9f | eng | us_ofac_sdn | ofac-46022 | |||
LegalEntity:alias | KISMET TELECOM | tw_shtc | tw-shtc-ac297d9eafc4370b7cb9062ebcb0c39b99b1eab0 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46022 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-1e4ec604e542a7093e91449856d8ccc0dbd70cfc | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-ac297d9eafc4370b7cb9062ebcb0c39b99b1eab0 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt2q | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt2q | |||
Organization:id | d8e355c7fda4e4da66b4ef8093a3a06c5d10db7c | us_trade_csl | ofac-46022 | ||||
Organization:id | 5b3f545fcd3045d442bf3a14230ea5f798f3890c | eng | us_ofac_sdn | ofac-46022 | |||
LegalEntity:id | 30919a7d3911dcd72cfe4a697b754d9f6e7a4177 | eng | us_sam_exclusions | usgsa-s4mrrkt2q | |||
LegalEntity:id | 47b03460b6c9239632edbc80420b75a0133baa58 | tw_shtc | tw-shtc-ac297d9eafc4370b7cb9062ebcb0c39b99b1eab0 | ||||
LegalEntity:id | 307b42c76cf34be61c23ad258fa3ab00084897b7 | tw_shtc | tw-shtc-1e4ec604e542a7093e91449856d8ccc0dbd70cfc | ||||
Company:id | 940cc5a97cad5edfc7b5da643800213ab0379c59 | ext_ru_egrul | ru-inn-9701122980 | ||||
Company:incorporationDate | 2018-10-17 | ext_ru_egrul | ru-inn-9701122980 | ||||
Company:innCode | 9701122980 | ext_ru_egrul | ru-inn-9701122980 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701122980 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-9701122980 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701122980 | ||||
Organization:name | LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE | us_trade_csl | ofac-46022 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE | tw_shtc | tw-shtc-ac297d9eafc4370b7cb9062ebcb0c39b99b1eab0 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE | tw_shtc | tw-shtc-1e4ec604e542a7093e91449856d8ccc0dbd70cfc | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ ТЕЛЕКОМ ИНФРАСТРУКТУРА" | ext_ru_egrul | ru-inn-9701122980 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE | eng | us_sam_exclusions | usgsa-s4mrrkt2q | |||
Organization:name | LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE | eng | us_ofac_sdn | ofac-46022 | |||
Organization:name | Общество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура | rus | us_ofac_sdn | ofac-46022 | |||
Company:ogrnCode | 1187746877273 | ext_ru_egrul | ru-inn-9701122980 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46022 | |||
Organization:registrationNumber | 1187746877273 | eng | us_ofac_sdn | ofac-46022 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46022 | eng | us_ofac_sdn | ofac-46022 | |||
Organization:taxNumber | 9701122980 | eng | us_ofac_sdn | ofac-46022 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ac297d9eafc4370b7cb9062ebcb0c39b99b1eab0 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt2q | |||
Organization:topics | sanction | us_trade_csl | ofac-46022 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e4ec604e542a7093e91449856d8ccc0dbd70cfc | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46022 | |||
LegalEntity:uniqueEntityId | RC6LRK9NVZZ1 | eng | us_sam_exclusions | usgsa-s4mrrkt2q |