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Canonical ID: NK-oSy2sJChkcoCCfM2S7DiSM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Russia | permid | permid-5064618166 | ||||
Company:address | УЛ ПОКЛОННАЯ Д. 3 К. 3, Г.МОСКВА, 121170 | ext_ru_egrul | ru-inn-7736303529 | ||||
Organization:address | 117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | |||
LegalEntity:address | 19 Vavilova St. Moscow 117997 Russia | tw_shtc | tw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b | ||||
LegalEntity:address | 19 VAVILOVA ST., MOSCOW, 117997 | eng | us_sam_exclusions | usgsa-s4mrtydt7 | |||
Organization:address | 19 Vavilova St., Moscow, 117997 | eng | us_ofac_sdn | ofac-36428 | |||
LegalEntity:address | 19 VAVILOVA ST., MOSCOW, 117997 | eng | us_sam_exclusions | usgsa-s4mrn948s | |||
Organization:addressEntity | addr-a2435f1233650e720b05fa3b03ccdf62a3efdd4a | us_ofac_sdn | ofac-36428 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnolohii bankrutstva" | ua_nsdc_sanctions | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | ||||
Organization:alias | Tsentr Tekhnologii Bankrotstva | eng | us_ofac_sdn | ofac-36428 | |||
LegalEntity:alias | TSENTR TEKHNOLOGII BANKROTSTVA | tw_shtc | tw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn948s | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydt7 | ||||
Organization:country | ru | us_ofac_sdn | ofac-36428 | ||||
Company:country | ru | permid | permid-5064618166 | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn948s | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydt7 | ||||
LegalEntity:id | 601f860cac3fb70e355bb349f9cbb0263d53a6b6 | us_sam_exclusions | usgsa-s4mrtydt7 | ||||
Organization:id | 99b6e1e01c3eac727bec08d009b7ea88a573bc61 | us_ofac_sdn | ofac-36428 | ||||
Company:id | 16498d39d37f3b35c0f1b2f15ac8fa7729876504 | permid | permid-5064618166 | ||||
Company:id | cf0fd6dfeb7bd50f0446133c23435a1d58dffbf7 | ext_ru_egrul | ru-inn-7736303529 | ||||
Organization:id | 172db7a964ea4602fb2fb40aa3dd8817afafc290 | ua_nsdc_sanctions | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | ||||
LegalEntity:id | 0e5cdf40d9bac6a3bb4063bc010f354a396ffc7f | tw_shtc | tw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b | ||||
Company:id | 8243ea8463106a056d39bcf3e44aeb4b663fa087 | ext_us_ofac_press_releases | ofac-pr-84d1986d1614801e82136c061c946663f73d54b8 | ||||
Organization:id | 1fa8e82ae8894f401fa8439b9faf6942444bdd82 | us_trade_csl | ofac-36428 | ||||
LegalEntity:id | 883fabf475545ccca66a725a4487010cbb9b9734 | us_sam_exclusions | usgsa-s4mrn948s | ||||
Company:incorporationDate | 2017-05-23 | permid | permid-5064618166 | ||||
Company:incorporationDate | 2017-05-23 | ext_ru_egrul | ru-inn-7736303529 | ||||
Company:innCode | 7736303529 | ext_ru_egrul | ru-inn-7736303529 | ||||
Organization:innCode | 7736303529 | ua_nsdc_sanctions | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736303529 | ||||
Company:jurisdiction | ru | permid | permid-5064618166 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7736303529 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7736303529 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7736303529 | ||||
Organization:name | Общество с ограниченной ответственностью "Центр технологий банкротства" | ua_nsdc_sanctions | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | ||||
Organization:name | Товариство з обмеженою відповідальністю "Центр технологій банкрутства" | ukr | ua_nsdc_sanctions | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | |||
Organization:name | Bankruptcy technology center LLC | ua_nsdc_sanctions | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | ||||
Organization:name | Товариство з обмеженою відповідальністю "Центр технологій банкрутства" | ua_nsdc_sanctions | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | ||||
LegalEntity:name | BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b | ||||
Company:name | Tsentr Tekhnologiy Bankrotstva OOO | permid | permid-5064618166 | ||||
LegalEntity:name | TSENTR TEKHNOLOGII BANKROTSTVA | eng | us_sam_exclusions | usgsa-s4mrtydt7 | |||
Company:name | Bankruptcy Technology Center Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-84d1986d1614801e82136c061c946663f73d54b8 | |||
Organization:name | BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY | us_trade_csl | ofac-36428 | ||||
Organization:name | BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-36428 | |||
LegalEntity:name | BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrn948s | |||
LegalEntity:notes | (also BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtydt7 | |||
LegalEntity:notes | (also TSENTR TEKHNOLOGII BANKROTSTVA) | eng | us_sam_exclusions | usgsa-s4mrn948s | |||
Company:ogrnCode | 1177746502944 | ext_ru_egrul | ru-inn-7736303529 | ||||
Organization:ogrnCode | 1177746502944 | ua_nsdc_sanctions | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | ||||
Company:permId | 5064618166 | permid | permid-5064618166 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36428 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | ||||
Organization:registrationNumber | 1177746502944 | eng | us_ofac_sdn | ofac-36428 | |||
Company:sourceUrl | https://permid.org/1-5064618166 | permid | permid-5064618166 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36428 | us_ofac_sdn | ofac-36428 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | ext_us_ofac_press_releases | ofac-pr-84d1986d1614801e82136c061c946663f73d54b8 | ||||
Company:status | Active | permid | permid-5064618166 | ||||
Organization:taxNumber | 7736303529 | eng | us_ofac_sdn | ofac-36428 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b | ||||
Organization:topics | sanction | us_trade_csl | ofac-36428 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn948s | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36428 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydt7 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | ||||
LegalEntity:uniqueEntityId | MM5US5CXEU55 | eng | us_sam_exclusions | usgsa-s4mrn948s | |||
LegalEntity:uniqueEntityId | QB42RDH9SLZ3 | eng | us_sam_exclusions | usgsa-s4mrtydt7 | |||
LegalEntity:weakAlias | BTC LLC | tw_shtc | tw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b | ||||
Organization:weakAlias | BTC LLC | eng | us_ofac_sdn | ofac-36428 | |||