Canonical ID: NK-kXVYBzDD6hjfdHFxAmSDc3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36410 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18746 | |||
Organization:registrationNumber | 1117746533926 | eng | us_ofac_sdn | ofac-36410 | |||
Organization:registrationNumber | 1117746533926 | eng | us_ofac_cons | ofac-18746 | |||
Company:sourceUrl | https://permid.org/1-5044270878 | permid | permid-5044270878 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36410 | eng | us_ofac_sdn | ofac-36410 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18746 | eng | us_ofac_cons | ofac-18746 | |||
Company:status | Active | permid | permid-5044270878 | ||||
Organization:taxNumber | 7736632467 | eng | us_ofac_sdn | ofac-36410 | |||
Organization:topics | sanction | us_trade_csl | ofac-36410 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz7q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydsb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctcc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs6n | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36410 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydsc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz7p | |||
Organization:topics | sanction | us_trade_csl | ofac-18746 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn948c | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz7s | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz7r | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18746 | |||
LegalEntity:uniqueEntityId | FDTQLMNYBAY3 | eng | us_sam_exclusions | usgsa-s4mr5cz7p | |||
LegalEntity:uniqueEntityId | MKHADY9YL616 | eng | us_sam_exclusions | usgsa-s4mrn948c | |||
LegalEntity:uniqueEntityId | Q9DHUJ1Y6JR3 | eng | us_sam_exclusions | usgsa-s4mrtydsc | |||
LegalEntity:uniqueEntityId | TC9QU3E5EA53 | eng | us_sam_exclusions | usgsa-s4mr5cz7r | |||
LegalEntity:uniqueEntityId | YMT9MPKJNSN4 | eng | us_sam_exclusions | usgsa-s4mr5cs6n | |||
LegalEntity:uniqueEntityId | Q9B9V8YHQXD3 | eng | us_sam_exclusions | usgsa-s4mrtydsb | |||
LegalEntity:uniqueEntityId | C1PCW5MXDD57 | eng | us_sam_exclusions | usgsa-s4mr5cz7q | |||
LegalEntity:uniqueEntityId | L5TWPXJDKDQ1 | eng | us_sam_exclusions | usgsa-s4mr5cz7s | |||
LegalEntity:uniqueEntityId | N4CHDAE6C6K3 | eng | us_sam_exclusions | usgsa-s4mr5ctcc | |||
Company:website | https://sbertech.ru/ | permid | permid-5044270878 |