Statements: AI MASHIN TEKHNOLODZHI

Canonical ID: NK-mcvjxNrmzWPX5vE9Y4GqPB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUtw_shtctw-shtc-b4683883627e18a414bbe3d87b3d6c984f7b80a1
LegalEntity:addressPR-KT MIRA D. 95, POMESHCH. 80, MOSCOW, 129085engus_sam_exclusionsusgsa-s4mrvqgm5
Organization:addressPr-kt Mira d. 95, pomeshch. 80, 129085 Moscowengus_ofac_sdnofac-45753
LegalEntity:addressPR-KT MIRA D. 95, POMESHCH. 80, MOSCOW, 129085engus_sam_exclusionsusgsa-s4mrvqqks
LegalEntity:addressPR-KT MIRA D. 95, POMESHCH. 80, MOSCOW, 129085engus_sam_exclusionsusgsa-s4mrvqj0d
LegalEntity:addressPR-KT MIRA D. 95, POMESHCH. 80, MOSCOW, 129085engus_sam_exclusionsusgsa-s4mrvqp8s
Company:addressПР-КТ МИРА Д. 95, Г.МОСКВА, 129085ext_ru_egrulru-inn-7718835552
LegalEntity:addressPr-kt Mira d. 95, pomeshch. 80 Moscow 129085 Russiatw_shtctw-shtc-a76ad8fd91be84185ec4ee725b47dce6f91986b2
Organization:addressРосійська Федерація, 129085, м. Москва, проспект Миру, буд. 95 (прим. 80)ukrua_nsdc_sanctionsua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodzi
Organization:addressEntityaddr-cab6b5bde04593fb1fa952373f1aa1d68e3d01b8us_ofac_sdnofac-45753
LegalEntity:aliasAI MASHIN TEKHNOLODZHItw_shtctw-shtc-a76ad8fd91be84185ec4ee725b47dce6f91986b2
LegalEntity:aliasLIMITED LIABILITY COMPANY I MACHINE TECHNOLOGYtw_shtctw-shtc-b4683883627e18a414bbe3d87b3d6c984f7b80a1
LegalEntity:aliasAI MASHIN TEKHNOLODZHItw_shtctw-shtc-b4683883627e18a414bbe3d87b3d6c984f7b80a1
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Ai Mashyn Tekhnolodzhi"ua_nsdc_sanctionsua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodzi
Organization:aliasAi Mashin Tekhnolodzhiengus_ofac_sdnofac-45753
LegalEntity:countryrutw_shtctw-shtc-a76ad8fd91be84185ec4ee725b47dce6f91986b2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqks
LegalEntity:countryrutw_shtctw-shtc-b4683883627e18a414bbe3d87b3d6c984f7b80a1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp8s
Organization:countryruus_ofac_sdnofac-45753
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj0d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgm5
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj0d
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp8s
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqks
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgm5
Organization:id06d6f0c9f3aa22f7d4f2ed32f6bbcc131535dc48us_ofac_sdnofac-45753
Organization:id739d80f06305978b62c9ccb3d43e5528e2f6f229us_trade_cslofac-45753
Organization:idf5aacaebd8fd80f104377d659ebb2d7a2087821dua_nsdc_sanctionsua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodzi
LegalEntity:ideaf6902b12083362c0890884eb962fd01a0a0e39tw_shtctw-shtc-b4683883627e18a414bbe3d87b3d6c984f7b80a1
LegalEntity:id61ccce8bb131ac4d9844c4925d7283914a3d85ddtw_shtctw-shtc-a76ad8fd91be84185ec4ee725b47dce6f91986b2
Company:id1aba845343c54eabcdf9fc5487fe561807952aebext_ru_egrulru-inn-7718835552
LegalEntity:id9a700d8bb7c16e5e4db7c4ad8ad50044d2e30dbfus_sam_exclusionsusgsa-s4mrvqp8s
LegalEntity:id7ff6606d2ee52eb5c499423248f0b69f126451e9us_sam_exclusionsusgsa-s4mrvqqks
LegalEntity:id5c028bb18657bebad9d3aef0fc254c203215c986us_sam_exclusionsusgsa-s4mrvqgm5
LegalEntity:id4c61dc623e5d927da76d96372b490ff3a8e11099us_sam_exclusionsusgsa-s4mrvqj0d
Company:incorporationDate2011-02-08ext_ru_egrulru-inn-7718835552
Organization:innCode7718835552ua_nsdc_sanctionsua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodzi
Company:innCode7718835552ext_ru_egrulru-inn-7718835552
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodzi
Company:jurisdictionruext_ru_egrulru-inn-7718835552
Company:kppCode771701001ext_ru_egrulru-inn-7718835552
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718835552
LegalEntity:nameAI MASHIN TEKHNOLODZHIengus_sam_exclusionsusgsa-s4mrvqqks
Organization:nameТовариство з обмеженою відповідальністю "Ай Машин Технолоджі"ua_nsdc_sanctionsua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodzi
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ МАШИН ТЕХНОЛОДЖИ"ext_ru_egrulru-inn-7718835552
Organization:nameТовариство з обмеженою відповідальністю "Ай Машин Технолоджі"ukrua_nsdc_sanctionsua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodzi
LegalEntity:nameLIMITED LIABILITY COMPANY I MACHINE TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvqj0d
Organization:nameLimited Liability Company I Machine Technologyengus_ofac_sdnofac-45753
LegalEntity:nameLIMITED LIABILITY COMPANY I MACHINE TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvqgm5
Organization:nameLIMITED LIABILITY COMPANY I MACHINE TECHNOLOGYus_trade_cslofac-45753
Organization:nameiMachine LLCua_nsdc_sanctionsua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodzi
LegalEntity:nameLIMITED LIABILITY COMPANY I MACHINE TECHNOLOGYtw_shtctw-shtc-a76ad8fd91be84185ec4ee725b47dce6f91986b2
Organization:nameLimited Liability Company "I Machine Technology"ua_nsdc_sanctionsua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodzi
LegalEntity:nameI MACHINE TOOLS CORPtw_shtctw-shtc-b4683883627e18a414bbe3d87b3d6c984f7b80a1
LegalEntity:nameAI MASHIN TEKHNOLODZHIengus_sam_exclusionsusgsa-s4mrvqp8s
Organization:nameОбщество с ограниченной ответственностью "Ай Машин Технолоджи"ua_nsdc_sanctionsua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodzi
LegalEntity:notes(also LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY)engus_sam_exclusionsusgsa-s4mrvqp8s
LegalEntity:notes(also LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY)engus_sam_exclusionsusgsa-s4mrvqqks
LegalEntity:notes(also AI MASHIN TEKHNOLODZHI, AI MASHIN TEKHNOLODZHI)engus_sam_exclusionsusgsa-s4mrvqj0d
Company:ogrnCode1117746078262ext_ru_egrulru-inn-7718835552
Organization:ogrnCode1117746078262ua_nsdc_sanctionsua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodzi
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodzi
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45753
Organization:registrationNumber1117746078262engus_ofac_sdnofac-45753
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45753us_ofac_sdnofac-45753
Organization:taxNumber7718835552engus_ofac_sdnofac-45753
LegalEntity:topicsexport.controltw_shtctw-shtc-b4683883627e18a414bbe3d87b3d6c984f7b80a1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj0d
Organization:topicssanctionus_ofac_sdnofac-45753
Organization:topicssanctionus_trade_cslofac-45753
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqks
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgm5
LegalEntity:topicsexport.controltw_shtctw-shtc-a76ad8fd91be84185ec4ee725b47dce6f91986b2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp8s
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodzi
LegalEntity:uniqueEntityIdLXB4SM9QMP53engus_sam_exclusionsusgsa-s4mrvqp8s
LegalEntity:uniqueEntityIdLXB4SM9QMP53engus_sam_exclusionsusgsa-s4mrvqqks
LegalEntity:uniqueEntityIdRH27PJFHA8E3engus_sam_exclusionsusgsa-s4mrvqgm5
LegalEntity:uniqueEntityIdRH27PJFHA8E3engus_sam_exclusionsusgsa-s4mrvqj0d
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