Canonical ID: NK-kfbSsZpjdyvY9qN7PWA9MZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 12A VTOROY YUZHNOPORTOVY DRIVE, B. 1/6, MOSCOW, 115432 | eng | us_sam_exclusions | usgsa-s4mrn948b | |||
LegalEntity:address | 12A KORP. 1STR 6 PR 2-I YUZHNOPORTOVY, MOSCOW, 115432 | eng | us_sam_exclusions | usgsa-s4mr5cs6m | |||
Organization:address | Російська Федерація, 115432, м. Москва, проїзд 2-й Південнопортовий, буд. 12А, к. 1, будова 6 | ukr | ua_nsdc_sanctions | ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii | |||
Organization:address | Российская Федерация, 115432, г. Москва, проезд 2-й Южнопортовый, д. 12А, к. 1, строение 6 | ukr | ua_nsdc_sanctions | ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii | |||
Company:address | ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 12А К. 1 СТРОЕНИЕ 6, Г.МОСКВА, 115432 | ext_ru_egrul | ru-inn-7708229993 | ||||
Organization:address | 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow, 115432 | eng | us_ofac_sdn | ofac-36409 | |||
LegalEntity:address | 12A VTOROY YUZHNOPORTOVY DRIVE, B. 1/6, MOSCOW, 115432 | eng | us_sam_exclusions | usgsa-s4mrtyds8 | |||
Company:address | Ulitsa Angarskaya,Dom 6,Pomeshcheniye Iv,Komnata 4, MOSCOW, MOSCOW, 125635, Russia | permid | permid-5047108529 | ||||
LegalEntity:address | 12A VTOROY YUZHNOPORTOVY DRIVE, B. 1/6, MOSCOW, 115432 | eng | us_sam_exclusions | usgsa-s4mrtyds9 | |||
LegalEntity:address | 12a Vtoroy Yuzhnoportovy Drive, b. 1/6 Moscow 115432 Russia | tw_shtc | tw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a | ||||
LegalEntity:address | 12A KORP. 1STR 6 PR 2-I YUZHNOPORTOVY, MOSCOW, 115432 | eng | us_sam_exclusions | usgsa-s4mr5ctcb | |||
Organization:address | 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow, 115432 | eng | us_ofac_cons | ofac-18745 | |||
Organization:addressEntity | addr-c901e9ba2633cea2ce6d3861ea483b5f08e936cd | us_ofac_sdn | ofac-36409 | ||||
Organization:addressEntity | addr-5b82a7285461c796dfe11a88dafa1e9425409998 | us_ofac_cons | ofac-18745 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII | eng | us_ofac_cons | ofac-18745 | |||
LegalEntity:alias | SOVREMENNYE TEKHNOLOGII | tw_shtc | tw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Suchasni Tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii | ||||
LegalEntity:alias | ООО «Современные технологии заземления» | ca_dfatd_sema_sanctions | ca-sema-2aacf99174ae9951c1964df2798f468f0c1b30bf | ||||
LegalEntity:alias | SOVREMENNYE TEKHNOLOGII LLC | tw_shtc | tw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a | ||||
Organization:alias | Sovremennye Tekhnologii | eng | us_ofac_sdn | ofac-36409 | |||
Organization:alias | Sovremennye Tekhnologii LLC | eng | us_ofac_sdn | ofac-36409 | |||
Organization:alias | SOVREMENNYE TEKHNOLOGII, OOO | eng | us_ofac_cons | ofac-18745 | |||
Organization:alias | MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY | eng | us_ofac_cons | ofac-18745 | |||
Organization:country | ru | us_ofac_cons | ofac-18745 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyds9 | ||||
Organization:country | ru | us_ofac_sdn | ofac-36409 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn948b | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs6m | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-2aacf99174ae9951c1964df2798f468f0c1b30bf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctcb | ||||
Company:country | ru | permid | permid-5047108529 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyds8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyds9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyds8 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs6m | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctcb | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz7l | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz7n | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz7m | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn948b | ||||
Company:id | 268e60500c6d79b025509fb77d3be90da7f58757 | ext_us_ofac_press_releases | ofac-pr-cff058c3a8164eb79e89a5e5cf4fff0d9e6da9f8 | ||||
LegalEntity:id | 32e39eff5835f8df757a606dab1dad5d9b52611c | us_sam_exclusions | usgsa-s4mr5ctcb | ||||
LegalEntity:id | 74059184152824d2f7ee912a11242e72339e57a0 | us_sam_exclusions | usgsa-s4mr5cz7l | ||||
Organization:id | 439ab96d14985ad75c98aa6668c18435ff31d5f8 | ua_nsdc_sanctions | ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii | ||||
LegalEntity:id | 44adc15e450dc6e049f0bbb49f871f5f50119d87 | us_sam_exclusions | usgsa-s4mr5cz7m | ||||
LegalEntity:id | 93afe261efe0b623e2321b1ed07d6ab39e16ff27 | ca_dfatd_sema_sanctions | ca-sema-2aacf99174ae9951c1964df2798f468f0c1b30bf | ||||
LegalEntity:id | 56846b324a1d91886b94ffa504fcd6dd4a78e3ae | us_sam_exclusions | usgsa-s4mr5cs6m | ||||
LegalEntity:id | 4606646c93260c043d744b9bf8b0085893988ff5 | us_sam_exclusions | usgsa-s4mrtyds9 | ||||
LegalEntity:id | 270295dc85b62ec05f08e4278a53b045c0a59134 | us_sam_exclusions | usgsa-s4mr5cz7n | ||||
LegalEntity:id | 8ed43e72b5d8329377f50b87c8f53ccb9c7f215d | tw_shtc | tw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a | ||||
Organization:id | 1a976d05e04a8142a3b504f364d0bcfdfa63cae6 | us_ofac_cons | ofac-18745 | ||||
LegalEntity:id | a1513d80dca2d37b8e5504dd2718229c30ece39d | us_sam_exclusions | usgsa-s4mrn948b | ||||
LegalEntity:id | 1fec0acc2ed06fc52cf1b2cf545b2d436a218fb2 | us_sam_exclusions | usgsa-s4mrtyds8 | ||||
Organization:id | 1cada5480fc84342601e7d84a1089ddd13847376 | us_trade_csl | ofac-18745 | ||||
Company:id | 7d1ed5b695e8b514c6540690140e90d8ec1c8b48 | permid | permid-5047108529 | ||||
Company:id | d8db5f653c095b31f7182e157ed87f58a74ee133 | ext_ru_egrul | ru-inn-7708229993 | ||||
Organization:id | 5e085dd0d56f66115b88be054219bf2522be751b | us_trade_csl | ofac-36409 | ||||
Organization:id | 7e7b914aa18698c87b494aa5f1a701451a62518f | us_ofac_sdn | ofac-36409 | ||||
Company:incorporationDate | 2003-07-15 | ext_ru_egrul | ru-inn-7708229993 | ||||
Company:incorporationDate | 2015-07-07 | permid | permid-5047108529 | ||||
Organization:innCode | 7708229993 | ua_nsdc_sanctions | ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii | ||||
Company:innCode | 7708229993 | ext_ru_egrul | ru-inn-7708229993 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708229993 | ||||
Company:jurisdiction | ru | permid | permid-5047108529 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-7708229993 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7708229993 | ||||
LegalEntity:name | SOVREMENNYE TEKHNOLOGII LLC | eng | us_sam_exclusions | usgsa-s4mrtyds8 | |||
LegalEntity:name | SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a | ||||
Organization:name | LLC SOVREMENNYE TECHNOLOGII | us_trade_csl | ofac-18745 | ||||
Company:name | Sovremennye Tekhnologii Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-cff058c3a8164eb79e89a5e5cf4fff0d9e6da9f8 | |||
Organization:name | SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY | us_trade_csl | ofac-36409 | ||||
LegalEntity:name | LLC SOVREMENNYE TECHNOLOGII | eng | us_sam_exclusions | usgsa-s4mr5cs6m | |||
Company:name | Sovremennye Tekhnologii OOO | permid | permid-5047108529 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сучасні Технології" | ukr | ua_nsdc_sanctions | ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii | |||
LegalEntity:name | LLC SOVREMENNYE TECHNOLOGII | eng | us_sam_exclusions | usgsa-s4mr5ctcb | |||
LegalEntity:name | Sovremennye Tekhnologii Zazemleniya LLC | ca_dfatd_sema_sanctions | ca-sema-2aacf99174ae9951c1964df2798f468f0c1b30bf | ||||
Organization:name | Limited Liability Company "Modern Technologies" | ua_nsdc_sanctions | ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii | ||||
Organization:name | Общество с ограниченной ответственностью "Современные Технологии" | ua_nsdc_sanctions | ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii | ||||
LegalEntity:name | MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz7l | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7708229993 | ||||
LegalEntity:name | Sovremennye Tekhnologii Limited Liability Company | ca_dfatd_sema_sanctions | ca-sema-2aacf99174ae9951c1964df2798f468f0c1b30bf | ||||
LegalEntity:name | SOVREMENNYE TEKHNOLOGII, OOO | eng | us_sam_exclusions | usgsa-s4mr5cz7m | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mr5cz7n | |||
LegalEntity:name | SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrn948b | |||
LegalEntity:name | SOVREMENNYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrtyds9 | |||
Organization:name | LLC SOVREMENNYE TECHNOLOGII | eng | us_ofac_cons | ofac-18745 | |||
Organization:name | SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-36409 | |||
LegalEntity:notes | (also LLC SOVREMENNYE TECHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5cz7l | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18745 | |||
LegalEntity:notes | (also MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY, SOVREMENNYE TEKHNOLOGII, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5ctcb | |||
LegalEntity:notes | (also LLC SOVREMENNYE TECHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5cz7n | |||
LegalEntity:notes | (also SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyds9 | |||
LegalEntity:notes | (also SOVREMENNYE TEKHNOLOGII LLC, SOVREMENNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mrn948b | |||
LegalEntity:notes | (also SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyds8 | |||
LegalEntity:notes | (also LLC SOVREMENNYE TECHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5cz7m | |||
Company:ogrnCode | 1037708040468 | ext_ru_egrul | ru-inn-7708229993 | ||||
Organization:ogrnCode | 1037708040468 | ua_nsdc_sanctions | ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii | ||||
Company:permId | 5047108529 | permid | permid-5047108529 | ||||