Canonical ID: NK-kMBXWXyCvHkRDa3FrJ8JPT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 2 K. 121, UL. ZAVODSKAYA (KLIMOVSK MKR.), PODOLSK, RUS, 142181 | eng | us_sam_exclusions | usgsa-s4mrvqqjk | |||
Organization:address | Російська Федерація, 142181, Московська обл., м. Подольськ, вул. Заводська | ukr | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | |||
Organization:address | мкр Климовськ), буд. 2, к. 121 (Российская Федерация, 142181, Московская обл., г. Подольск, ул. Заводская (мкр Климовск), д. 2, к. 121 | ukr | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | |||
Organization:address | D. 2 K. 121, Ul. Zavodskaya (Klimovsk Mkr.), 142181 Podolsk | eng | us_ofac_sdn | ofac-45614 | |||
Company:address | УЛ ЗАВОДСКАЯ (КЛИМОВСК МКР.) Д. 2 К. 121, Г. ПОДОЛЬСК, МОСКОВСКАЯ ОБЛАСТЬ, 142181 | ext_ru_egrul | ru-inn-5074050189 | ||||
Company:address | Zavodskaya (Klimovsk Mkr.) Ul, Dom 2, Korpus 121, PODOLSK, MOSCOW, 142181, Russia | permid | permid-5042251321 | ||||
LegalEntity:address | D. 2 K. 121, UL. ZAVODSKAYA (KLIMOVSK MKR.), PODOLSK, RUS, 142181 | eng | us_sam_exclusions | usgsa-s4mrvqp7k | |||
LegalEntity:address | D. 2 K. 121, UL. ZAVODSKAYA (KLIMOVSK MKR.), PODOLSK, RUS, 142181 | eng | us_sam_exclusions | usgsa-s4mrvqhy7 | |||
LegalEntity:address | D. 2 K. 121, UL. ZAVODSKAYA (KLIMOVSK MKR.), PODOLSK, RUS, 142181 | eng | us_sam_exclusions | usgsa-s4mrvqgk0 | |||
Organization:addressEntity | addr-1caed3f6392f33490405f13d7981de163b6da16c | eng | us_ofac_sdn | ofac-45614 | |||
Organization:alias | ITEKMA OOO | eng | us_ofac_sdn | ofac-45614 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiini tekhnolohiyi ta materialy" | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqhy7 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqjk | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45614 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqp7k | |||
Company:country | ru | permid | permid-5042251321 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgk0 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhy7 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp7k | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgk0 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqjk | |||
Company:id | 136415fb536c97ed2302423d1fc0d1b41273c488 | permid | permid-5042251321 | ||||
Company:id | 36ea4616f0d6b6373a6fedbdb266a1c1fb97b5e7 | ext_ru_egrul | ru-inn-5074050189 | ||||
LegalEntity:id | faa242785c5020f5e50b8156e866070b8345b9e8 | eng | us_sam_exclusions | usgsa-s4mrvqp7k | |||
LegalEntity:id | 7b7da94ea54e440220fe1c4b96ed08b0212baa1f | eng | us_sam_exclusions | usgsa-s4mrvqqjk | |||
LegalEntity:id | f16e033598d37c3edde05136913c1211e1faf1bd | eng | us_sam_exclusions | usgsa-s4mrvqgk0 | |||
LegalEntity:id | 12d94146ad74ab3c2414fa0da829f92b19e3de27 | eng | us_sam_exclusions | usgsa-s4mrvqhy7 | |||
Organization:id | 1e8ae73111d2949be5b48d2c38dc669876d3d7bd | us_trade_csl | ofac-45614 | ||||
Organization:id | 78cf1056634d6f2f3e701ecae88005dc923498d8 | eng | us_ofac_sdn | ofac-45614 | |||
Organization:id | 67e19e19f4335fecfd21f5877f8308c0e0f6b481 | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | ||||
Company:incorporationDate | 2014-04-14 | ext_ru_egrul | ru-inn-5074050189 | ||||
Company:incorporationDate | 2014-04-14 | permid | permid-5042251321 | ||||
Company:innCode | 5074050189 | ext_ru_egrul | ru-inn-5074050189 | ||||
Organization:innCode | 5074050189 | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | ||||
Company:jurisdiction | ru | permid | permid-5042251321 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5074050189 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | ||||
Company:kppCode | 507401001 | ext_ru_egrul | ru-inn-5074050189 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5074050189 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY | us_trade_csl | ofac-45614 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY | eng | us_sam_exclusions | usgsa-s4mrvqhy7 | |||
LegalEntity:name | ITEKMA OOO | eng | us_sam_exclusions | usgsa-s4mrvqp7k | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY | eng | us_ofac_sdn | ofac-45614 | |||
Organization:name | ООО "ИТЕКМА" | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | ||||
Organization:name | ITECMA LLC | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | ||||
Organization:name | Limited Liability Company "Innovative Technologies and Materials" | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | ||||
Organization:name | Общество с ограниченной ответственностью "Инновационные технологии и материалы" | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | ||||
Organization:name | Товариство з обмеженою відповідальністю "Інноваційні технології та матеріали" | ukr | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЕ ТЕХНОЛОГИИ И МАТЕРИАЛЫ" | ext_ru_egrul | ru-inn-5074050189 | ||||
Company:name | Innovatsionnye Tekhnologii i Materialy OOO | permid | permid-5042251321 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY | eng | us_sam_exclusions | usgsa-s4mrvqgk0 | |||
LegalEntity:name | ITEKMA OOO | eng | us_sam_exclusions | usgsa-s4mrvqqjk | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY) | eng | us_sam_exclusions | usgsa-s4mrvqp7k | |||
LegalEntity:notes | (also ITEKMA OOO, ITEKMA OOO) | eng | us_sam_exclusions | usgsa-s4mrvqgk0 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY) | eng | us_sam_exclusions | usgsa-s4mrvqqjk | |||
Organization:ogrnCode | 1145074004723 | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | ||||
Company:ogrnCode | 1145074004723 | ext_ru_egrul | ru-inn-5074050189 | ||||
Company:permId | 5042251321 | permid | permid-5042251321 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45614 | |||
Organization:registrationNumber | 1145074004723 | eng | us_ofac_sdn | ofac-45614 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45614 | eng | us_ofac_sdn | ofac-45614 | |||
Company:sourceUrl | https://permid.org/1-5042251321 | permid | permid-5042251321 | ||||
Company:status | Active | permid | permid-5042251321 | ||||
Organization:taxNumber | 5074050189 | eng | us_ofac_sdn | ofac-45614 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp7k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgk0 | |||
Organization:topics | sanction | us_trade_csl | ofac-45614 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqjk | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhy7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45614 | |||
LegalEntity:uniqueEntityId | LQLAWJBL7QC8 | eng | us_sam_exclusions | usgsa-s4mrvqp7k | |||
LegalEntity:uniqueEntityId | RC76J8H44A64 | eng | us_sam_exclusions | usgsa-s4mrvqhy7 | |||
LegalEntity:uniqueEntityId | LQLAWJBL7QC8 | eng | us_sam_exclusions | usgsa-s4mrvqqjk | |||
LegalEntity:uniqueEntityId | RC76J8H44A64 | eng | us_sam_exclusions | usgsa-s4mrvqgk0 | |||
Organization:weakAlias | ITECMA | eng | us_ofac_sdn | ofac-45614 | |||