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Canonical ID: NK-jTcU42QwqyKuUPYebY8iQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 10 str. 1, ul. Kozhevnicheskaya, 115114 Moscow | eng | us_ofac_sdn | ofac-45868 | |||
LegalEntity:address | D. 10 STR. 1, UL. KOZHEVNICHESKAYA, MOSCOW, MOSCOW, RUS, 115114 | eng | us_sam_exclusions | usgsa-s4mrvqgp2 | |||
Company:address | УЛ КОЖЕВНИЧЕСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-7725842590 | ||||
Company:address | УЛ. КОЖЕВНИЧЕСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-7725842590 | ||||
LegalEntity:address | D. 10 STR. 1, UL. KOZHEVNICHESKAYA, MOSCOW, MOSCOW, RUS, 115114 | eng | us_sam_exclusions | usgsa-s4mrvqj29 | |||
LegalEntity:address | d. 10 str. 1, ul. Kozhevnicheskaya Moscow RU | tw_shtc | tw-shtc-84881e5f687d3d07458121f98de0f7987c28901d | ||||
Company:address | D. 10 STR. 1, UL. KOZHEVNICHESKAYA, MOSCOW, 115114, Russia | permid | permid-5081170217 | ||||
Organization:addressEntity | addr-96ed6fe752032beff7ebeaf223f7068bdd1c3325 | eng | us_ofac_sdn | ofac-45868 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT OOO CFT | tw_shtc | tw-shtc-84881e5f687d3d07458121f98de0f7987c28901d | ||||
Organization:alias | CFT | eu_journal_sanctions | eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 | ||||
Organization:alias | OOO SFT | eu_journal_sanctions | eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 | ||||
Organization:alias | ООО «СФТ» | eu_journal_sanctions | eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 | ||||
Organization:alias | Limited Liability Company SFT | eu_journal_sanctions | eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 | ||||
Organization:alias | Obshchestvo s Organzichennoi Otvetstvennostyu SFT | eu_journal_sanctions | eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 | ||||
Company:country | ru | permid | permid-5081170217 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgp2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj29 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45868 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgp2 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj29 | |||
LegalEntity:createdAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70900 | ||||
Organization:email | info@sftgroup.ru | eu_journal_sanctions | eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 | ||||
Organization:id | 4fc014f5e92a5105fe8bfbcf62a2c4fc97fca49b | eu_journal_sanctions | eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 | ||||
LegalEntity:id | e9c5ec22015cfca7687fada4dff76fb376efe1dd | tw_shtc | tw-shtc-84881e5f687d3d07458121f98de0f7987c28901d | ||||
Organization:id | c43e1c1b91c6770c6b9a0f7e00b63467466dc874 | eng | us_ofac_sdn | ofac-45868 | |||
LegalEntity:id | 347398ebef90e8239cbc2018aeb8b15cbb29f994 | eu_sanctions_map | eu-sancmap-739698e4636fc1b1171ee2c85426f9660fb4b472 | ||||
Company:id | 7077ac287bd595ded373fc1b6044409625747cc5 | eu_journal_sanctions | eu-oj-2b6c113f18bde9056162115ebeccac06d85acc2a | ||||
LegalEntity:id | b21b087a0e33fd867aa1a2f3c67edc5ac9f491c8 | eng | us_sam_exclusions | usgsa-s4mrvqj29 | |||
Company:id | 4f1aca82e40b6b3a9f1003571d294dac04dd0195 | permid | permid-5081170217 | ||||
Organization:id | 63f77b801bf9a1130217e082bbf5d9546e5f22fb | us_trade_csl | ofac-45868 | ||||
LegalEntity:id | d9c49acc0c3434197c3c9a898c9b135e09edc49e | ch_seco_sanctions | ch-seco-70900 | ||||
Company:id | 96880b15dfdb194fbbad43a8298213044aa8a45e | ext_ru_egrul | ru-inn-7725842590 | ||||
LegalEntity:id | eec91016c52c1df53235fb6ef171016b040e9f3d | eng | us_sam_exclusions | usgsa-s4mrvqgp2 | |||
Company:incorporationDate | 2014-09-19 | ext_ru_egrul | ru-inn-7725842590 | ||||
Company:innCode | 7725842590 | ext_ru_egrul | ru-inn-7725842590 | ||||
Company:jurisdiction | ru | permid | permid-5081170217 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725842590 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7725842590 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725842590 | ||||
LegalEntity:modifiedAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70900 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT | us_trade_csl | ofac-45868 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT | eng | us_sam_exclusions | usgsa-s4mrvqj29 | |||
LegalEntity:name | SFT LLC | eu_sanctions_map | eu-sancmap-739698e4636fc1b1171ee2c85426f9660fb4b472 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT | tw_shtc | tw-shtc-84881e5f687d3d07458121f98de0f7987c28901d | ||||
LegalEntity:name | SFT LLC | ch_seco_sanctions | ch-seco-70900 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФТ" | ext_ru_egrul | ru-inn-7725842590 | ||||
Company:name | SFT LLC | eu_journal_sanctions | eu-oj-2b6c113f18bde9056162115ebeccac06d85acc2a | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT | eng | us_ofac_sdn | ofac-45868 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT | eng | us_sam_exclusions | usgsa-s4mrvqgp2 | |||
Company:name | GK SFT OOO | permid | permid-5081170217 | ||||
Organization:name | SFT LLC | eu_journal_sanctions | eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 | ||||
Organization:name | Общество с Ограниченной Ответственностью «СФТ» | eu_journal_sanctions | eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-70900 | ||||
Company:ogrnCode | 5147746114786 | ext_ru_egrul | ru-inn-7725842590 | ||||
Company:permId | 5081170217 | permid | permid-5081170217 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-70900 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45868 | |||
Organization:registrationNumber | 7725842590 | eu_journal_sanctions | eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 | ||||
Organization:registrationNumber | 5147746114786 | eng | us_ofac_sdn | ofac-45868 | |||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-2b6c113f18bde9056162115ebeccac06d85acc2a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45868 | eng | us_ofac_sdn | ofac-45868 | |||
Company:sourceUrl | https://permid.org/1-5081170217 | permid | permid-5081170217 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 | ||||
Company:status | Active | permid | permid-5081170217 | ||||
Organization:taxNumber | 7725842590 | eng | us_ofac_sdn | ofac-45868 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgp2 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70900 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45868 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-739698e4636fc1b1171ee2c85426f9660fb4b472 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45868 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj29 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-84881e5f687d3d07458121f98de0f7987c28901d | ||||
LegalEntity:uniqueEntityId | RNUYRUT7HTG5 | eng | us_sam_exclusions | usgsa-s4mrvqgp2 | |||
LegalEntity:uniqueEntityId | RNUYRUT7HTG5 | eng | us_sam_exclusions | usgsa-s4mrvqj29 | |||
Organization:weakAlias | OOO CFT | eng | us_ofac_sdn | ofac-45868 | |||
Organization:website | https://www.sftgroup.ru/ | eu_journal_sanctions | eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 | ||||