Canonical ID: NK-ZnM6RxA7uGgUZyooCCvGsW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Pavlova 2 A Kazan 420127 Russia | tw_shtc | tw-shtc-5894f3701906a2f35a21fe9279de286e56af38e9 | ||||
LegalEntity:address | UL. PAVLOVA 2 A, KAZAN, 420127 | eng | us_sam_exclusions | usgsa-6b5665fea507407797bcfd69deb5d3e58b4d43a0 | |||
LegalEntity:address | UL. PAVLOVA 2 A, KAZAN, 420127 | eng | us_sam_exclusions | usgsa-f04f09b8a0b5e4f97bc23c4f6ad2f260cabf8b83 | |||
Organization:address | Ul. Pavlova 2 A, Kazan, 420127 | eng | us_ofac_sdn | ofac-47514 | |||
Company:address | Dement'yeva Ul, D. 1, KAZAN, RESPUBLIKA TATARSTAN, 420036, Russia | permid | permid-5087093404 | ||||
Organization:address | Ul. Dementyeva d. 1, Kazan, 420036 | eng | us_ofac_sdn | ofac-47514 | |||
Company:address | ul. Dement'yeva, d. 1, KAZAN, RESPUBLIKA TATARSTAN, 420127, Russia | permid | permid-5087093404 | ||||
LegalEntity:address | Ul. Dementyeva d. 1 Kazan 420036 Russia | tw_shtc | tw-shtc-5894f3701906a2f35a21fe9279de286e56af38e9 | ||||
Organization:addressEntity | addr-e2c03b83bfbd8991cf42368e02e1a258e7e56ec6 | us_ofac_sdn | ofac-47514 | ||||
Organization:addressEntity | addr-6fc228a347419d26c036c07cdfb5ab960cf8b2fb | us_ofac_sdn | ofac-47514 | ||||
Organization:alias | Aktsionernoe Obshchestvo Tsentr Tsifrovykh Tekhnologii | eng | us_ofac_sdn | ofac-47514 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII | tw_shtc | tw-shtc-5894f3701906a2f35a21fe9279de286e56af38e9 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-07a6b1439ebeeacf9ab1605cd615003e7f65c2bf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-6b5665fea507407797bcfd69deb5d3e58b4d43a0 | ||||
Company:country | ru | permid | permid-5087093404 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-f04f09b8a0b5e4f97bc23c4f6ad2f260cabf8b83 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47514 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-6b5665fea507407797bcfd69deb5d3e58b4d43a0 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-f04f09b8a0b5e4f97bc23c4f6ad2f260cabf8b83 | ||||
LegalEntity:id | 13bc8067fde81e2d6c301d31d6856fcdec5231c9 | tw_shtc | tw-shtc-5894f3701906a2f35a21fe9279de286e56af38e9 | ||||
Organization:id | 59fa26bcf99f967c8e8f29b151bec22b30ee8f5c | us_trade_csl | ofac-47514 | ||||
Company:id | 9da3c185b14955334e11fe63e94aeac39bf0b572 | ext_us_ofac_press_releases | ofac-pr-07a6b1439ebeeacf9ab1605cd615003e7f65c2bf | ||||
Organization:id | 484ea7572ea258d7ad1062a3b61ce3821e003128 | us_ofac_sdn | ofac-47514 | ||||
LegalEntity:id | 40c3e9560ec050778e321a3593050331f5684ccb | us_sam_exclusions | usgsa-f04f09b8a0b5e4f97bc23c4f6ad2f260cabf8b83 | ||||
LegalEntity:id | 89bcc54cc91be51cbbe516adfd97224a960ec2e9 | us_sam_exclusions | usgsa-6b5665fea507407797bcfd69deb5d3e58b4d43a0 | ||||
Company:id | f5f3ecc316260da135abc76bab70b31a10bf665e | permid | permid-5087093404 | ||||
Company:incorporationDate | 2014-12-08 | permid | permid-5087093404 | ||||
Company:jurisdiction | ru | permid | permid-5087093404 | ||||
Organization:name | CENTER OF DIGITAL TECHNOLOGIES | us_trade_csl | ofac-47514 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII | eng | us_sam_exclusions | usgsa-f04f09b8a0b5e4f97bc23c4f6ad2f260cabf8b83 | |||
Company:name | Center of Digital Technologies | eng | ext_us_ofac_press_releases | ofac-pr-07a6b1439ebeeacf9ab1605cd615003e7f65c2bf | |||
LegalEntity:name | CENTER OF DIGITAL TECHNOLOGIES | eng | us_sam_exclusions | usgsa-6b5665fea507407797bcfd69deb5d3e58b4d43a0 | |||
LegalEntity:name | CENTER OF DIGITAL TECHNOLOGIES | tw_shtc | tw-shtc-5894f3701906a2f35a21fe9279de286e56af38e9 | ||||
Organization:name | Center of Digital Technologies | eng | us_ofac_sdn | ofac-47514 | |||
Company:name | Tsentr Tsifrovykh Tekhnologiy AO | permid | permid-5087093404 | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-6b5665fea507407797bcfd69deb5d3e58b4d43a0 | |||
LegalEntity:notes | (also CENTER OF DIGITAL TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-f04f09b8a0b5e4f97bc23c4f6ad2f260cabf8b83 | |||
Company:permId | 5087093404 | permid | permid-5087093404 | ||||
Company:phone | +78432047505 | permid | permid-5087093404 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47514 | |||
Organization:registrationNumber | 1141690092367 | eng | us_ofac_sdn | ofac-47514 | |||
Company:sourceUrl | https://permid.org/1-5087093404 | permid | permid-5087093404 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-07a6b1439ebeeacf9ab1605cd615003e7f65c2bf | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47514 | us_ofac_sdn | ofac-47514 | ||||
Company:status | Active | permid | permid-5087093404 | ||||
Organization:taxNumber | 1661042795 | eng | us_ofac_sdn | ofac-47514 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5894f3701906a2f35a21fe9279de286e56af38e9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-6b5665fea507407797bcfd69deb5d3e58b4d43a0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47514 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-f04f09b8a0b5e4f97bc23c4f6ad2f260cabf8b83 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47514 | ||||
LegalEntity:uniqueEntityId | CEUGVKKD3P45 | eng | us_sam_exclusions | usgsa-f04f09b8a0b5e4f97bc23c4f6ad2f260cabf8b83 | |||
LegalEntity:uniqueEntityId | U7A4E3TZSG25 | eng | us_sam_exclusions | usgsa-6b5665fea507407797bcfd69deb5d3e58b4d43a0 | |||
Company:website | http://www.kcdt.ru/ | permid | permid-5087093404 | ||||