Statements: TSENTR TEKHNOLOGII BANKROTSTVA

Canonical ID: NK-oSy2sJChkcoCCfM2S7DiSM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address19 VAVILOVA ST., MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mrtydt7
Organization:address19 Vavilova St., 117997 Moscowengus_ofac_sdnofac-36428
LegalEntity:address19 VAVILOVA ST., MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mrn948s
Organization:address117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
LegalEntity:address19 Vavilova St. Moscow 117997 Russiatw_shtctw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b
Company:addressУЛ ПОКЛОННАЯ Д. 3 К. 3, Г.МОСКВА, 121170ext_ru_egrulru-inn-7736303529
Organization:addressEntityaddr-927c1acda6aabe31b68b84c1d24ee0dd3af1e30dengus_ofac_sdnofac-36428
LegalEntity:aliasBTC LLCtw_shtctw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b
LegalEntity:aliasTSENTR TEKHNOLOGII BANKROTSTVAtw_shtctw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnolohii bankrutstva"ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
Organization:aliasTsentr Tekhnologii Bankrotstvaengus_ofac_sdnofac-36428
LegalEntity:countryrutw_shtctw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn948s
Organization:countryruengus_ofac_sdnofac-36428
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydt7
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn948s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydt7
LegalEntity:ide6410651ade1bb73107ebbaa5b4c68cc4c1e75f5engus_sam_exclusionsusgsa-s4mrtydt7
Organization:id1fa8e82ae8894f401fa8439b9faf6942444bdd82us_trade_cslofac-36428
Company:idcf0fd6dfeb7bd50f0446133c23435a1d58dffbf7ext_ru_egrulru-inn-7736303529
Organization:idd7ded7def1c8d03f04f26b3082750a93850e5433ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
Organization:id28355dd84c5c2488f4ea1d95742f4dc813b80f31engus_ofac_sdnofac-36428
LegalEntity:id3c47d2d088508ae66b6a5cdc625939f4524469eftw_shtctw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b
LegalEntity:ideae233b3999ea0df75d3046f3cc9fd7594306327engus_sam_exclusionsusgsa-s4mrn948s
Company:incorporationDate2017-05-23ext_ru_egrulru-inn-7736303529
Company:innCode7736303529ext_ru_egrulru-inn-7736303529
Organization:innCode7736303529ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
Company:jurisdictionruext_ru_egrulru-inn-7736303529
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
Company:kppCode773001001ext_ru_egrulru-inn-7736303529
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736303529
Organization:nameBANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYengus_ofac_sdnofac-36428
Organization:nameBankruptcy technology center LLCua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
Organization:nameОбщество с ограниченной ответственностью "Центр технологий банкротства"ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
LegalEntity:nameBANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYtw_shtctw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b
Organization:nameТовариство з обмеженою відповідальністю "Центр технологій банкрутства"ukrua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСТЕХНОЛОГИИ"ext_ru_egrulru-inn-7736303529
Organization:nameBANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYus_trade_cslofac-36428
LegalEntity:nameBANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrn948s
LegalEntity:nameTSENTR TEKHNOLOGII BANKROTSTVAengus_sam_exclusionsusgsa-s4mrtydt7
LegalEntity:notes(also TSENTR TEKHNOLOGII BANKROTSTVA)engus_sam_exclusionsusgsa-s4mrn948s
LegalEntity:notes(also BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtydt7
Organization:ogrnCode1177746502944ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
Company:ogrnCode1177746502944ext_ru_egrulru-inn-7736303529
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36428
Organization:registrationNumber1177746502944engus_ofac_sdnofac-36428
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36428engus_ofac_sdnofac-36428
Organization:taxNumber7736303529engus_ofac_sdnofac-36428
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn948s
Organization:topicssanctionus_trade_cslofac-36428
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydt7
Organization:topicssanctionengus_ofac_sdnofac-36428
LegalEntity:topicsexport.controltw_shtctw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b
LegalEntity:uniqueEntityIdMM5US5CXEU55engus_sam_exclusionsusgsa-s4mrn948s
LegalEntity:uniqueEntityIdQB42RDH9SLZ3engus_sam_exclusionsusgsa-s4mrtydt7
Organization:weakAliasBTC LLCengus_ofac_sdnofac-36428
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