Statements: LLC SOVREMENNYE TECHNOLOGII

Canonical ID: NK-kfbSsZpjdyvY9qN7PWA9MZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address12A KORP. 1STR 6 PR 2-I YUZHNOPORTOVY, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mr5ctcb
Company:addressUlitsa Angarskaya,Dom 6,Pomeshcheniye Iv,Komnata 4, MOSCOW, MOSCOW, 125635, Russiapermidpermid-5047108529
Company:addressПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 12А К. 1 СТРОЕНИЕ 6, Г.МОСКВА, 115432ext_ru_egrulru-inn-7708229993
Organization:address12a Vtoroy Yuzhnoportovy Drive, b. 1/6, 115432 Moscowengus_ofac_sdnofac-36409
LegalEntity:address12A VTOROY YUZHNOPORTOVY DRIVE, B. 1/6, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrtyds9
LegalEntity:address12a Vtoroy Yuzhnoportovy Drive, b. 1/6 Moscow 115432 Russiatw_shtctw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a
LegalEntity:address12A VTOROY YUZHNOPORTOVY DRIVE, B. 1/6, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrtyds8
Organization:address12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, 115432 Moscowengus_ofac_consofac-18745
Organization:addressРосійська Федерація, 115432, м. Москва, проїзд 2-й Південнопортовий, буд. 12А, к. 1, будова 6ukrua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
LegalEntity:address12A VTOROY YUZHNOPORTOVY DRIVE, B. 1/6, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrn948b
LegalEntity:address12A KORP. 1STR 6 PR 2-I YUZHNOPORTOVY, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mr5cs6m
Organization:addressРоссийская Федерация, 115432, г. Москва, проезд 2-й Южнопортовый, д. 12А, к. 1, строение 6ukrua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
Organization:addressEntityaddr-e18c4de5db6f8a90edb5a81b860d175b189910efengus_ofac_consofac-18745
Organization:addressEntityaddr-ed23c5efe0a205b674d4dc642b74cc4079c5492eengus_ofac_sdnofac-36409
LegalEntity:aliasSOVREMENNYE TEKHNOLOGIItw_shtctw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a
Organization:aliasMODERN TECHNOLOGIES LIMITED LIABILITY COMPANYengus_ofac_consofac-18745
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGIIengus_ofac_consofac-18745
Organization:aliasSOVREMENNYE TEKHNOLOGII, OOOengus_ofac_consofac-18745
Organization:aliasSovremennye Tekhnologii LLCengus_ofac_sdnofac-36409
Organization:aliasSovremennye Tekhnologiiengus_ofac_sdnofac-36409
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Suchasni Tekhnolohiyi"ua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
LegalEntity:aliasSOVREMENNYE TEKHNOLOGII LLCtw_shtctw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a
LegalEntity:aliasООО «Современные технологии заземления»ca_dfatd_sema_sanctionsca-sema-52f5a6ed05e562c733adf7e502bc0ea9c0e51f19
Organization:countryruengus_ofac_sdnofac-36409
Company:countryrupermidpermid-5047108529
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-52f5a6ed05e562c733adf7e502bc0ea9c0e51f19
LegalEntity:countryrutw_shtctw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyds8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn948b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyds9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctcb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6m
Organization:countryruengus_ofac_consofac-18745
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6m
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyds9
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7l
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn948b
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctcb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyds8
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7m
Organization:ided61b88db34beb46378b6dace737947b4858219dua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
LegalEntity:id59c84306707260c9db7855e4ded0749f52e51a5fengus_sam_exclusionsusgsa-s4mr5cz7l
LegalEntity:id003b8f1cf4753be049c2cb195b54fda1d2157b78engus_sam_exclusionsusgsa-s4mr5cs6m
LegalEntity:id25003031fb6ff3d6d36cadc932efcf74facea8baengus_sam_exclusionsusgsa-s4mr5ctcb
LegalEntity:id778ca117b2c2257d95d484874f362ea14edfdcabengus_sam_exclusionsusgsa-s4mr5cz7n
LegalEntity:iddbe35f49ad1cf76508a6e354895d36b2b6d40c5dengus_sam_exclusionsusgsa-s4mrtyds9
LegalEntity:ide44af5260def26d1ac66de7e11e66ae23797df2bengus_sam_exclusionsusgsa-s4mrn948b
LegalEntity:id16816ff6e30acb44acbfb7efca289c5eb49240eeengus_sam_exclusionsusgsa-s4mrtyds8
LegalEntity:idad86c317a24954dd0427a687d49c7aa14919c556engus_sam_exclusionsusgsa-s4mr5cz7m
Company:id7d1ed5b695e8b514c6540690140e90d8ec1c8b48permidpermid-5047108529
LegalEntity:id03eff53bbe00e8b47c3694035405f67187cf535bca_dfatd_sema_sanctionsca-sema-52f5a6ed05e562c733adf7e502bc0ea9c0e51f19
Company:idd8db5f653c095b31f7182e157ed87f58a74ee133ext_ru_egrulru-inn-7708229993
Organization:id5e085dd0d56f66115b88be054219bf2522be751bus_trade_cslofac-36409
Organization:id1cada5480fc84342601e7d84a1089ddd13847376us_trade_cslofac-18745
LegalEntity:id8ed43e72b5d8329377f50b87c8f53ccb9c7f215dtw_shtctw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a
Organization:id012878cb830392eeb9a531930a23603b079224adengus_ofac_sdnofac-36409
Organization:ide5ec4e8a476262ac565e99af602d59b191cc26bfengus_ofac_consofac-18745
Company:incorporationDate2003-07-15ext_ru_egrulru-inn-7708229993
Company:incorporationDate2015-07-07permidpermid-5047108529
Company:innCode7708229993ext_ru_egrulru-inn-7708229993
Organization:innCode7708229993ua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
Company:jurisdictionruext_ru_egrulru-inn-7708229993
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
Company:jurisdictionrupermidpermid-5047108529
Company:kppCode772301001ext_ru_egrulru-inn-7708229993
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708229993
LegalEntity:nameSovremennye Tekhnologii Zazemleniya LLCca_dfatd_sema_sanctionsca-sema-52f5a6ed05e562c733adf7e502bc0ea9c0e51f19
Company:nameSovremennye Tekhnologii OOOpermidpermid-5047108529
LegalEntity:nameSOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrn948b
LegalEntity:nameMODERN TECHNOLOGIES LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz7l
LegalEntity:nameSovremennye Tekhnologii Limited Liability Companyca_dfatd_sema_sanctionsca-sema-52f5a6ed05e562c733adf7e502bc0ea9c0e51f19
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7708229993
Organization:nameSOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYus_trade_cslofac-36409
Organization:nameLLC SOVREMENNYE TECHNOLOGIIus_trade_cslofac-18745
LegalEntity:nameSOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYtw_shtctw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a
LegalEntity:nameSOVREMENNYE TEKHNOLOGIIengus_sam_exclusionsusgsa-s4mrtyds9
Organization:nameSOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYengus_ofac_sdnofac-36409
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGIIengus_sam_exclusionsusgsa-s4mr5cz7n
LegalEntity:nameLLC SOVREMENNYE TECHNOLOGIIengus_sam_exclusionsusgsa-s4mr5ctcb
Organization:nameLLC SOVREMENNYE TECHNOLOGIIengus_ofac_consofac-18745
LegalEntity:nameLLC SOVREMENNYE TECHNOLOGIIengus_sam_exclusionsusgsa-s4mr5cs6m
Organization:nameLimited Liability Company "Modern Technologies"ua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
LegalEntity:nameSOVREMENNYE TEKHNOLOGII LLCengus_sam_exclusionsusgsa-s4mrtyds8
Organization:nameТовариство з обмеженою відповідальністю "Сучасні Технології"ukrua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
LegalEntity:nameSOVREMENNYE TEKHNOLOGII, OOOengus_sam_exclusionsusgsa-s4mr5cz7m
Organization:nameОбщество с ограниченной ответственностью "Современные Технологии"ua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
LegalEntity:notes(also SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyds8
LegalEntity:notes(also LLC SOVREMENNYE TECHNOLOGII)engus_sam_exclusionsusgsa-s4mr5cz7n
LegalEntity:notes(also MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY, SOVREMENNYE TEKHNOLOGII, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII)engus_sam_exclusionsusgsa-s4mr5ctcb
LegalEntity:notes(also SOVREMENNYE TEKHNOLOGII LLC, SOVREMENNYE TEKHNOLOGII)engus_sam_exclusionsusgsa-s4mrn948b
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18745
LegalEntity:notes(also LLC SOVREMENNYE TECHNOLOGII)engus_sam_exclusionsusgsa-s4mr5cz7m
LegalEntity:notes(also SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyds9
LegalEntity:notes(also LLC SOVREMENNYE TECHNOLOGII)engus_sam_exclusionsusgsa-s4mr5cz7l
Organization:ogrnCode1037708040468ua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
Company:ogrnCode1037708040468ext_ru_egrulru-inn-7708229993
Company:permId5047108529permidpermid-5047108529
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-52f5a6ed05e562c733adf7e502bc0ea9c0e51f19
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