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Canonical ID: NK-kbqfpF3sU7UVZ9GyufKa8b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Malaya Semenovskaya st., 3a building 2, Moscow, RUSSIAN FEDERATION, 107023 | eu_fsf | eu-fsf-eu-11341-21 | ||||
Organization:address | Malaya Semenovskaya st., 3a building 2, Moscow, RUSSIAN FEDERATION, 107023 | be_fod_sanctions | eu-fsf-eu-11341-21 | ||||
LegalEntity:address | Malaya Semenovskaya st., 3a building 2, Moscow, Russian Federation, 107023 | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:address | UL. MALAYA SEMENOVSKAYA D. 3A, STR. 2, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrty1xs | |||
LegalEntity:address | UL. MALAYA SEMENOVSKAYA D. 3A, STR. 2, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrpc33y | |||
Organization:address | Fédération de Russie, 107023, Moscou, Malaya Semenovskaya st., 3a building 2 | fra | mc_fund_freezes | mc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4 | |||
Organization:address | Російська Федерація, 107023, м. Москва, вул. Мала Семенівська, буд. 3А (прим. 2) | ukr | ua_nsdc_sanctions | ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii | |||
Organization:address | Fédération de Russie, 107023, Moscou, Malaysia Semenovskaya st., 3a building 2 | fra | fr_tresor_gels_avoir | fr-ga-7307 | |||
LegalEntity:address | UL. MALAYA SEMENOVSKAYA D. 3A, STR. 2, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrty6v1 | |||
Organization:address | ul. Malaya Semenovskaya d. 3A, str. 2, 107023 Moscow | eng | us_ofac_sdn | ofac-40914 | |||
Company:address | Ul. Malaya Semenovskaya, D.3A, Str.2, MOSCOW, MOSCOW, 107023, Russia | permid | permid-5083854688 | ||||
Company:address | ul. M. Semenovskaya, d. 3A, str. 2, Biznes-tsentr AMVP , Ofis 413, MOSCOW, MOSCOW, 107023, Russia | permid | permid-5083854688 | ||||
Company:address | УЛ. МАЛАЯ СЕМЁНОВСКАЯ Д.3А СТР.2, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7718927027 | ||||
LegalEntity:address | ul. Malaya Semenovskaya d. 3A, str. 2, Moscow 107023, Russia | jpn | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | |||
Organization:addressEntity | addr-6a499654258ad2ccaccd7dfdb99c26812a55d56b | eng | us_ofac_sdn | ofac-40914 | |||
Organization:addressEntity | addr-d78c8c269d12be7492ff691f91f00ea279755385 | eu_fsf | eu-fsf-eu-11341-21 | ||||
Organization:addressEntity | addr-d78c8c269d12be7492ff691f91f00ea279755385 | be_fod_sanctions | eu-fsf-eu-11341-21 | ||||
LegalEntity:addressEntity | addr-d78c8c269d12be7492ff691f91f00ea279755385 | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:addressEntity | addr-04f2233dec501a09ef7290d35c347a0f38895854 | jpn | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | |||
Organization:alias | sociedad de responsabilidad limitada PSV Technologies | spa | be_fod_sanctions | eu-fsf-eu-11341-21 | |||
Organization:alias | Общество С Ограниченной Ответственностью “ПСВ Технологии” | fra | fr_tresor_gels_avoir | fr-ga-7307 | |||
Organization:alias | ПСВ Технологии | fra | fr_tresor_gels_avoir | fr-ga-7307 | |||
LegalEntity:alias | （別称、PSVテフノロギイ有限会社、PSV-TECH） | jpn | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | |||
LegalEntity:alias | PSV Tekhnologii OOO | jpn | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "PSV Tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii | ||||
LegalEntity:alias | PSV-TECH | jpn | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | |||
Company:alias | ПСВ Технологии | eu_journal_sanctions | eu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3 | ||||
Organization:alias | sociedad de responsabilidad limitada PSV Technologies | spa | eu_fsf | eu-fsf-eu-11341-21 | |||
Organization:alias | PSV Tekhnologii OOO | eng | us_ofac_sdn | ofac-40914 | |||
Company:alias | Общество C Ограниченной Ответственностью “ПСВ Технологии” | eu_journal_sanctions | eu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3 | ||||
LegalEntity:alias | Общество C Ограниченной Ответственностью “ПСВ Технологии” | rus | ch_seco_sanctions | ch-seco-71616 | |||
LegalEntity:alias | ПСВ Технологии | rus | ch_seco_sanctions | ch-seco-71616 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-kbqfpF3sU7UVZ9GyufKa8b | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc33y | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1xs | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6v1 | |||
Company:country | ru | permid | permid-5083854688 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11341-21 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71616 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11341-21 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-40914 | |||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-7307 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1xs | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6v1 | |||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc33y | |||
Company:email | PSVT@psv-tech.ru | ext_ru_egrul | ru-inn-7718927027 | ||||
Company:id | 9ca2d8338ddd32345752e33cbe1005bcf70e6b03 | eu_journal_sanctions | eu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3 | ||||
LegalEntity:id | ef5de7f2715902448d59c10321fc304fa0e11146 | ch_seco_sanctions | ch-seco-71616 | ||||
Organization:id | d456246fe83324cba6130b3d4daf7a8386d6d5fd | eu_fsf | eu-fsf-eu-11341-21 | ||||
Organization:id | b3dd760ac2abd094adf2bbd5441103ee1027cd82 | be_fod_sanctions | eu-fsf-eu-11341-21 | ||||
Company:id | e6327355b430d2a468365c79adf6f625e2a4963d | ext_us_ofac_press_releases | NK-kbqfpF3sU7UVZ9GyufKa8b | ||||
Company:id | a278b3ffd80dacfca26303f6a3b21e49c5654a66 | ext_ru_egrul | ru-inn-7718927027 | ||||
Company:id | 29addea57a67e5c65527a26e57e2aaad40725f23 | permid | permid-5083854688 | ||||
LegalEntity:id | 2e4d1a77e2adcb73e1427740f280a386f1f665b8 | jpn | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | |||
Organization:id | 55114e26f3b42138a7dead68f595040984052e3d | eng | us_ofac_sdn | ofac-40914 | |||
LegalEntity:id | 7b38b7073e4dc99e74677f6c0eed99b4c5d3528b | eng | us_sam_exclusions | usgsa-s4mrty6v1 | |||
Organization:id | 793a35c2449698906561ab253a2bb3f604fcb196 | ua_nsdc_sanctions | ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii | ||||
Organization:id | 4d67ce17ff0d25c5c44dcab74e8fc5395a7170ee | fra | fr_tresor_gels_avoir | fr-ga-7307 | |||
Organization:id | 4fc9faf785d32d5dbe21a3116dcfa11888e250e7 | fra | mc_fund_freezes | mc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4 | |||
LegalEntity:id | 27a229ff653df63ace8bcbd9f2bef1257356e75e | eng | us_sam_exclusions | usgsa-s4mrty1xs | |||
Organization:id | a0392c46cc2d1bada846231aa0fd785206033099 | us_trade_csl | ofac-40914 | ||||
LegalEntity:id | 5634ff917073133bcfdb76954c8e8839a5ed58f2 | eng | us_sam_exclusions | usgsa-s4mrpc33y | |||
Company:incorporationDate | 2013-03-27 | permid | permid-5083854688 | ||||
Organization:incorporationDate | 2023-03-27 | fra | fr_tresor_gels_avoir | fr-ga-7307 | |||
Company:incorporationDate | 2013-03-27 | ext_ru_egrul | ru-inn-7718927027 | ||||
LegalEntity:incorporationDate | 2023-03-27 | ch_seco_sanctions | ch-seco-71616 | ||||
Organization:incorporationDate | 2013-03-27 | eng | us_ofac_sdn | ofac-40914 | |||
Company:innCode | 7718927027 | ext_ru_egrul | ru-inn-7718927027 | ||||
Organization:innCode | 7718927027 | ua_nsdc_sanctions | ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii | ||||
Company:jurisdiction | ru | permid | permid-5083854688 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718927027 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7718927027 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-71616 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7307 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718927027 | ||||
Organization:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11341-21 | ||||
Organization:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11341-21 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:name | PSV TEKHNOLOGII OOO | eng | us_sam_exclusions | usgsa-s4mrty6v1 | |||
Organization:name | PSV Technologies LLC | eng | us_ofac_sdn | ofac-40914 | |||
Organization:name | PSV Technologies LLC | eng | eu_fsf | eu-fsf-eu-11341-21 | |||
Organization:name | Общество с Ограниченной Ответственностью “ПСВ Технологии” | rus | eu_fsf | eu-fsf-eu-11341-21 | |||
Organization:name | ПСВ Технологии | rus | eu_fsf | eu-fsf-eu-11341-21 | |||
Organization:name | ПСВ Технологии | rus | be_fod_sanctions | eu-fsf-eu-11341-21 | |||
Organization:name | Общество с Ограниченной Ответственностью “ПСВ Технологии” | rus | be_fod_sanctions | eu-fsf-eu-11341-21 | |||
Organization:name | PSV Technologies LLC | eng | be_fod_sanctions | eu-fsf-eu-11341-21 | |||
Company:name | PSV Technologies LLC | eng | ext_us_ofac_press_releases | NK-kbqfpF3sU7UVZ9GyufKa8b | |||
Organization:name | Общество с ограниченной ответственностью "ПСВ Технологии" | ua_nsdc_sanctions | ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii | ||||
Organization:name | Товариство з обмеженою відповідальністю "ПСВ Технології" | ukr | ua_nsdc_sanctions | ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii | |||
Organization:name | Limited Liability Company "PSV Technologies" | ua_nsdc_sanctions | ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii | ||||
Organization:name | PSV Technologies LLC | fra | mc_fund_freezes | mc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4 | |||
LegalEntity:name | PSVテクノロジーズ有限会社 | jpn | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | |||
LegalEntity:name | PSV Technologies LLC | eng | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | |||
LegalEntity:name | PSV TECHNOLOGIES LLC | eng | us_sam_exclusions | usgsa-s4mrpc33y | |||
LegalEntity:name | PSV TEKHNOLOGII OOO | eng | us_sam_exclusions | usgsa-s4mrty1xs | |||
Company:name | PSV Technologies LLC | eu_journal_sanctions | eu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3 | ||||
Organization:name | PSV TECHNOLOGIES LLC | us_trade_csl | ofac-40914 | ||||
Organization:name | PSV Technologies LLC | fra | fr_tresor_gels_avoir | fr-ga-7307 | |||