Statements: BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
Organization:address19 Vavilova St., 117997 Moscowengus_ofac_sdnofac-36428
LegalEntity:address19 VAVILOVA ST., MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mrn948s
Company:addressУЛ. ВАВИЛОВА Д. 19, Г.МОСКВА, 117997ext_ru_egrulru-inn-7736303529
LegalEntity:address19 VAVILOVA ST., MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mrtydt7
Organization:addressEntityaddr-927c1acda6aabe31b68b84c1d24ee0dd3af1e30dengus_ofac_sdnofac-36428
Organization:aliasTsentr Tekhnologii Bankrotstvaengus_ofac_sdnofac-36428
LegalEntity:aliasBANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtydt7
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnolohii bankrutstva"ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
LegalEntity:aliasTSENTR TEKHNOLOGII BANKROTSTVAengus_sam_exclusionsusgsa-s4mrn948s
Organization:countryruengus_ofac_sdnofac-36428
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydt7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn948s
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn948s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydt7
Company:idd30f8d670763b7c4b50b88eedb278c968e5e334eext_ru_egrulru-inn-7736303529
LegalEntity:iddc145d9d277d476f35991d00e7c7ee278a6673e4engus_sam_exclusionsusgsa-s4mrn948s
LegalEntity:id7a0279e4a63d322f40845d344461e3cb439d2f2dengus_sam_exclusionsusgsa-s4mrtydt7
Organization:idd7ded7def1c8d03f04f26b3082750a93850e5433ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
Organization:id394a81cd16db7c79cc0fce3087e34b7a87cbedd7engus_ofac_sdnofac-36428
Organization:id1fa8e82ae8894f401fa8439b9faf6942444bdd82us_trade_cslofac-36428
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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
Company:jurisdictionruext_ru_egrulru-inn-7736303529
Company:kppCode773601001ext_ru_egrulru-inn-7736303529
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736303529
LegalEntity:nameBANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrn948s
Organization:nameBANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYengus_ofac_sdnofac-36428
Organization:nameBANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYus_trade_cslofac-36428
Organization:nameТовариство з обмеженою відповідальністю "Центр технологій банкрутства"ukrua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
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:nameTSENTR TEKHNOLOGII BANKROTSTVAengus_sam_exclusionsusgsa-s4mrtydt7
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСТЕХНОЛОГИИ"ext_ru_egrulru-inn-7736303529
Company:ogrnCode1177746502944ext_ru_egrulru-inn-7736303529
Organization:ogrnCode1177746502944ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
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
Organization:topicssanctionus_trade_cslofac-36428
Organization:topicssanctionengus_ofac_sdnofac-36428
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydt7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn948s
LegalEntity:uniqueEntityIdQB42RDH9SLZ3engus_sam_exclusionsusgsa-s4mrtydt7
LegalEntity:uniqueEntityIdMM5US5CXEU55engus_sam_exclusionsusgsa-s4mrn948s
Organization:weakAliasBTC LLCengus_ofac_sdnofac-36428
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