Canonical ID: NK-jUhe4qdJnShXPTi2Y9V8Kx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7718990822 | ||||
LegalEntity:address | UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrtn0bp | |||
Company:address | Elektrozavodskaya Ulitsa, Dom 24, MOSCOW, MOSCOW, 107023, Russia | permid | permid-5087142754 | ||||
LegalEntity:address | UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrtxs8j | |||
Organization:address | Ul. Elektrozavodskaya d. 24, Moscow, 107023 | eng | us_ofac_sdn | ofac-47937 | |||
Company:address | ul. Elektrozavodskaya, d. 24, MOSCOW, MOSCOW, 107023, Russia | permid | permid-5087142754 | ||||
Organization:addressEntity | addr-f05409777be3fac1020670c555b076995b3750ee | us_ofac_sdn | ofac-47937 | ||||
Organization:alias | Klyuchevye Informatsionnye Sistemy | eng | us_ofac_sdn | ofac-47937 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs8j | ||||
Organization:country | ru | us_ofac_sdn | ofac-47937 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtn0bp | ||||
Company:country | ru | permid | permid-5087142754 | ||||
LegalEntity:createdAt | 2024-09-25 | us_sam_exclusions | usgsa-s4mrtn0bp | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs8j | ||||
Company:id | b1761bfb307ec20e5b81105e5254f6b822c3415a | ext_us_ofac_press_releases | ofac-pr-be92bf27e1bfc288cae3735360f0f32c2f420cbc | ||||
LegalEntity:id | 82d482b1e7cfb81dfc9a0481512e852457cf9c13 | us_sam_exclusions | usgsa-s4mrtxs8j | ||||
LegalEntity:id | c750737a6334131880d2e86a348f3db99bf5ff89 | us_sam_exclusions | usgsa-s4mrtn0bp | ||||
Organization:id | 4710c417be0d8a2e06b3a5ee5505d9076da31e50 | us_ofac_sdn | ofac-47937 | ||||
Organization:id | a1cdd61eed5cff6cdd88bce5a4e49082569e08ca | us_trade_csl | ofac-47937 | ||||
Company:id | 63712b19bb2ffe1827874d4e32ecf052d940aaaa | permid | permid-5087142754 | ||||
Company:id | 888def3447a73a8821eb45badb83d8ef807421dd | ext_ru_egrul | ru-inn-7718990822 | ||||
Company:incorporationDate | 2014-07-23 | ext_ru_egrul | ru-inn-7718990822 | ||||
Organization:incorporationDate | 2014-07-23 | us_ofac_sdn | ofac-47937 | ||||
Company:incorporationDate | 2014-07-23 | permid | permid-5087142754 | ||||
Company:innCode | 7718990822 | ext_ru_egrul | ru-inn-7718990822 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718990822 | ||||
Company:jurisdiction | ru | permid | permid-5087142754 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7718990822 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718990822 | ||||
Organization:name | LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS | us_trade_csl | ofac-47937 | ||||
Company:name | Limited Liability Company Key Information Systems | eng | ext_us_ofac_press_releases | ofac-pr-be92bf27e1bfc288cae3735360f0f32c2f420cbc | |||
Company:name | Klyuchevye Informatsionnye Sistemy OOO | permid | permid-5087142754 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛЮЧЕВЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ" | ext_ru_egrul | ru-inn-7718990822 | ||||
Organization:name | КЛЮЧЕВЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ | rus | us_ofac_sdn | ofac-47937 | |||
LegalEntity:name | KLYUCHEVYE INFORMATSIONNYE SISTEMY | eng | us_sam_exclusions | usgsa-s4mrtxs8j | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS | eng | us_sam_exclusions | usgsa-s4mrtn0bp | |||
Organization:name | LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS | eng | us_ofac_sdn | ofac-47937 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS) | eng | us_sam_exclusions | usgsa-s4mrtxs8j | |||
LegalEntity:notes | (also KLYUCHEVYE INFORMATSIONNYE SISTEMY) | eng | us_sam_exclusions | usgsa-s4mrtn0bp | |||
Company:ogrnCode | 1147746835830 | ext_ru_egrul | ru-inn-7718990822 | ||||
Company:permId | 5087142754 | permid | permid-5087142754 | ||||
Company:phone | +74952212100 | permid | permid-5087142754 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47937 | |||
Organization:registrationNumber | 1147746835830 | eng | us_ofac_sdn | ofac-47937 | |||
Company:sourceUrl | https://permid.org/1-5087142754 | permid | permid-5087142754 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47937 | us_ofac_sdn | ofac-47937 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2204 | ext_us_ofac_press_releases | ofac-pr-be92bf27e1bfc288cae3735360f0f32c2f420cbc | ||||
Company:status | Active | permid | permid-5087142754 | ||||
Organization:taxNumber | 7718990822 | eng | us_ofac_sdn | ofac-47937 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtn0bp | ||||
Organization:topics | sanction | us_trade_csl | ofac-47937 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47937 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs8j | ||||
LegalEntity:uniqueEntityId | Z2ABV5GERCV4 | eng | us_sam_exclusions | usgsa-s4mrtn0bp | |||
LegalEntity:uniqueEntityId | D1A8NSMB2BF5 | eng | us_sam_exclusions | usgsa-s4mrtxs8j | |||
Company:website | https://keyinfos.ru/ | permid | permid-5087142754 | ||||