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Canonical ID: NK-kbqfpF3sU7UVZ9GyufKa8b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Organization:address | Fédération de Russie, 107023, Moscou, Malaya Semenovskaya st., 3a building 2 | fra | mc_fund_freezes | mc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4 | |||
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, 107023 | eng | us_sam_exclusions | usgsa-s4mrpc33y | |||
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 | Malaya Semenovskaya st., 3a building 2, Moscow, RUSSIAN FEDERATION, 107023 | eu_fsf | eu-fsf-eu-11341-21 | ||||
LegalEntity:address | Malaya Semenovskaya st., 3a building 2, Moscow, Russian Federation, 107023 | ch_seco_sanctions | ch-seco-71616 | ||||
Company:address | УЛ. МАЛАЯ СЕМЁНОВСКАЯ Д.3А СТР.2, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7718927027 | ||||
Organization:address | ul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023 | eng | us_ofac_sdn | ofac-40914 | |||
LegalEntity:address | UL. MALAYA SEMENOVSKAYA D. 3A, STR. 2, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrty1xs | |||
LegalEntity:address | ul. Malaya Semenovskaya d. 3A, str. 2, Moscow 107023, Russia | jpn | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | |||
Organization:address | Malaya Semenovskaya st., 3a building 2, Moscow, RUSSIAN FEDERATION, 107023 | be_fod_sanctions | eu-fsf-eu-11341-21 | ||||
LegalEntity:address | UL. MALAYA SEMENOVSKAYA D. 3A, STR. 2, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrty6v1 | |||
LegalEntity:addressEntity | addr-d78c8c269d12be7492ff691f91f00ea279755385 | ch_seco_sanctions | ch-seco-71616 | ||||
LegalEntity:addressEntity | addr-04f2233dec501a09ef7290d35c347a0f38895854 | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | ||||
Organization:addressEntity | addr-89287cc0d28b9ca3d2e2599812f1fdd00de93eb7 | 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 | ||||
Organization:alias | sociedad de responsabilidad limitada PSV Technologies | spa | eu_fsf | eu-fsf-eu-11341-21 | |||
LegalEntity:alias | PSV Tekhnologii OOO | jpn | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | |||
LegalEntity:alias | ПСВ Технологии | rus | ch_seco_sanctions | ch-seco-71616 | |||
LegalEntity:alias | Общество C Ограниченной Ответственностью “ПСВ Технологии” | rus | ch_seco_sanctions | ch-seco-71616 | |||
Organization:alias | ПСВ Технологии | fra | fr_tresor_gels_avoir | fr-ga-7307 | |||
Organization:alias | Общество С Ограниченной Ответственностью “ПСВ Технологии” | fra | fr_tresor_gels_avoir | fr-ga-7307 | |||
LegalEntity:alias | PSV-TECH | jpn | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | |||
Company:alias | ПСВ Технологии | eu_journal_sanctions | eu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "PSV Tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii | ||||
Organization:alias | sociedad de responsabilidad limitada PSV Technologies | spa | be_fod_sanctions | eu-fsf-eu-11341-21 | |||
LegalEntity:alias | （別称、PSVテフノロギイ有限会社、PSV-TECH） | jpn | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | |||
Company:alias | Общество C Ограниченной Ответственностью “ПСВ Технологии” | eu_journal_sanctions | eu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3 | ||||
Organization:alias | PSV Tekhnologii OOO | eng | us_ofac_sdn | ofac-40914 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6v1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc33y | ||||
Organization:country | ru | us_ofac_sdn | ofac-40914 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1xs | ||||
Company:country | ru | permid | permid-5083854688 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11341-21 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11341-21 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71616 | ||||
Organization:country | ru | fr_tresor_gels_avoir | fr-ga-7307 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1xs | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc33y | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6v1 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71616 | ||||
Company:email | PSVT@psv-tech.ru | ext_ru_egrul | ru-inn-7718927027 | ||||
Company:id | 9ca2d8338ddd32345752e33cbe1005bcf70e6b03 | eu_journal_sanctions | eu-oj-78c52566b79d1ef7604fc6edf141f29a2b2c8cf3 | ||||
Organization:id | 2023fcaaa1dfbcf3d9f48f695d2cf9914d0a55d1 | us_ofac_sdn | ofac-40914 | ||||
LegalEntity:id | 498ce9afd82beef256b3f7fcdccccda2ca5b6ca7 | jp_mof_sanctions | ja-mof-87a548d52c7a128e55067b1f3ae620de96764f0c | ||||
Organization:id | 4fc9faf785d32d5dbe21a3116dcfa11888e250e7 | mc_fund_freezes | mc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4 | ||||
Organization:id | d773e2d1c64bf79da3ab8dae242c9d828e9fce78 | be_fod_sanctions | be-fod-73df116b903ef166ae4cc931595c12ae37cbeae2 | ||||
Company:id | 29addea57a67e5c65527a26e57e2aaad40725f23 | permid | permid-5083854688 | ||||
Organization:id | a0392c46cc2d1bada846231aa0fd785206033099 | us_trade_csl | ofac-40914 | ||||
LegalEntity:id | 4bd1a8a741745664a2fb5dd1d9bcb463e1cafd11 | us_sam_exclusions | usgsa-s4mrty1xs | ||||
LegalEntity:id | a6b99fbc1fc917e8ff97241bb73647abe01a9b38 | ch_seco_sanctions | ch-seco-71616 | ||||
Organization:id | 90ba8bf9a37eec1caeded807eec7008bca00a7d1 | fr_tresor_gels_avoir | fr-ga-7307 | ||||
LegalEntity:id | dd02748f0275af7ba9b5371bd8082ba7fe87a6b4 | us_sam_exclusions | usgsa-s4mrpc33y | ||||
Organization:id | c77603a5f24423f546b73d109c0d071d8b2bab8a | eu_fsf | eu-fsf-eu-11341-21 | ||||
Company:id | a278b3ffd80dacfca26303f6a3b21e49c5654a66 | ext_ru_egrul | ru-inn-7718927027 | ||||
Organization:id | 2095eceae59eee38753a603bf94bb74bb605af1a | be_fod_sanctions | eu-fsf-eu-11341-21 | ||||
Organization:id | b0114fb58d63302471cc3168bc4440510115164e | ua_nsdc_sanctions | ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii | ||||
LegalEntity:id | 374afbfdaa70558b18c0e5c931403a94a923f736 | us_sam_exclusions | usgsa-s4mrty6v1 | ||||
Company:incorporationDate | 2013-03-27 | permid | permid-5083854688 | ||||
LegalEntity:incorporationDate | 2023-03-27 | ch_seco_sanctions | ch-seco-71616 | ||||
Organization:incorporationDate | 2013-03-27 | us_ofac_sdn | ofac-40914 | ||||
Organization:incorporationDate | 2023-03-27 | fr_tresor_gels_avoir | fr-ga-7307 | ||||
Company:incorporationDate | 2013-03-27 | ext_ru_egrul | ru-inn-7718927027 | ||||
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 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22456-tovaristvo-z-obmezenou-vidpovidalnistu-psv-tehnologii | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718927027 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7718927027 | ||||
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 | eu_fsf | eu-fsf-eu-11341-21 | ||||
Organization:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11341-21 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71616 | ||||
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 | |||
LegalEntity:name | PSV TEKHNOLOGII OOO | eng | us_sam_exclusions | usgsa-s4mrty6v1 | |||
Company:name | PSV Tekhnologii OOO | permid | permid-5083854688 | ||||
Organization:name | PSV TECHNOLOGIES LLC | us_trade_csl | ofac-40914 | ||||
Organization:name | ПСВ Технологии | rus | eu_fsf | eu-fsf-eu-11341-21 | |||
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 | PSV Technologies LLC | fra | fr_tresor_gels_avoir | fr-ga-7307 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСВ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7718927027 | ||||
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 | Товариство з обмеженою відповідальністю "ПСВ Технології" | 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 | ||||
LegalEntity:name | PSV Technologies LLC | ch_seco_sanctions | ch-seco-71616 | ||||
Organization:name | PSV Technologies LLC | eng | 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 | ПСВ Технологии | rus | be_fod_sanctions | eu-fsf-eu-11341-21 | |||
Organization:name | PSV Technologies LLC | fra | mc_fund_freezes | mc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4 | |||
Organization:name | PSV Technologies LLC | be_fod_sanctions | be-fod-73df116b903ef166ae4cc931595c12ae37cbeae2 | ||||