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Canonical ID: NK-EDS43DysvYik2Wxm9SPATo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Yunosti D. 13, Office 221, Moscow, 111395 | eng | us_ofac_sdn | ofac-47691 | |||
Company:address | ПР-КТ ЛЕНИНГРАДСКИЙ Д. 36 СТР. 41, Г.МОСКВА, 125167 | ext_ru_egrul | ru-inn-7720484492 | ||||
LegalEntity:address | Ul. Yunosti D. 13, Office 221 Moscow 111395 Russia | tw_shtc | tw-shtc-83938f7653744ed682914a3707ffb37e99b83617 | ||||
Organization:address | 111395, Російська Федерація, м. Москва, вул. Юності, буд. 13 (офіс 221) | ukr | ua_nsdc_sanctions | ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 | |||
LegalEntity:address | UL. YUNOSTI D. 13, OFFICE 221, MOSCOW, 111395 | eng | us_sam_exclusions | usgsa-s4mrs26nb | |||
Organization:addressEntity | addr-14fa53c90e893e8489d8f34eb6106902c51817cc | us_ofac_sdn | ofac-47691 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "T1" | ua_nsdc_sanctions | ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-1be76c584d2a1af6af9a7aa545c346be609ac0d2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26nb | ||||
Organization:country | ru | us_ofac_sdn | ofac-47691 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7720484492 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26nb | ||||
Company:dissolutionDate | 2025-05-07 | ext_ru_egrul | ru-inn-7720484492 | ||||
LegalEntity:id | 5189acecc20d150331aadf64496f9adaba3351ad | us_sam_exclusions | usgsa-s4mrs26nb | ||||
Company:id | 39d50f98f0290f818ade9b004a6c8bebc2f22bba | ext_ru_egrul | ru-inn-7720484492 | ||||
Organization:id | ab9dd8d1f25a03efb916dc3fc9405a892f7cc8a0 | us_ofac_sdn | ofac-47691 | ||||
Company:id | e008ae266166663bd3b5980e343d1741b9a453d1 | ext_us_ofac_press_releases | ofac-pr-1be76c584d2a1af6af9a7aa545c346be609ac0d2 | ||||
LegalEntity:id | 6e0b95fb09e872611ddc6b0644e1653db05ff997 | ru_nsd_isin | ru-inn-7720484492 | ||||
Organization:id | 1e670bb486fc5d8c0b06862d1246ee58facb4c29 | ua_nsdc_sanctions | ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 | ||||
LegalEntity:id | bcf0813579c90ce4b198cf2d648ab1170db0ae13 | tw_shtc | tw-shtc-83938f7653744ed682914a3707ffb37e99b83617 | ||||
Organization:id | dc2e347f718e2afe50163a0c2f6559db5acaa717 | us_trade_csl | ofac-47691 | ||||
Company:incorporationDate | 2019-10-16 | ext_ru_egrul | ru-inn-7720484492 | ||||
Organization:innCode | 7720484492 | ua_nsdc_sanctions | ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 | ||||
Company:innCode | 7720484492 | ext_ru_egrul | ru-inn-7720484492 | ||||
LegalEntity:innCode | 7720484492 | rus | ru_nsd_isin | ru-inn-7720484492 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7720484492 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7720484492 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7720484492 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т1" | ext_ru_egrul | ru-inn-7720484492 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Т1" | ukr | ua_nsdc_sanctions | ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 | |||
Company:name | T1 Holding | eng | ext_us_ofac_press_releases | ofac-pr-1be76c584d2a1af6af9a7aa545c346be609ac0d2 | |||
Organization:name | T1 HOLDING | eng | us_ofac_sdn | ofac-47691 | |||
LegalEntity:name | Общество с ограниченной ответственностью "Т1" | rus | ru_nsd_isin | ru-inn-7720484492 | |||
LegalEntity:name | T1 HOLDING | eng | us_sam_exclusions | usgsa-s4mrs26nb | |||
Organization:name | Общество с ограниченной ответственностью "Т1" | ua_nsdc_sanctions | ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Т1" | ua_nsdc_sanctions | ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 | ||||
Organization:name | Limited liability company "T1" | ua_nsdc_sanctions | ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 | ||||
Organization:name | T1 HOLDING | us_trade_csl | ofac-47691 | ||||
LegalEntity:name | T1 HOLDING | tw_shtc | tw-shtc-83938f7653744ed682914a3707ffb37e99b83617 | ||||
Organization:ogrnCode | 1197746617419 | ua_nsdc_sanctions | ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 | ||||
Company:ogrnCode | 1197746617419 | ext_ru_egrul | ru-inn-7720484492 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47691 | |||
Organization:registrationNumber | 1197746617419 | eng | us_ofac_sdn | ofac-47691 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-47691 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47691 | us_ofac_sdn | ofac-47691 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-1be76c584d2a1af6af9a7aa545c346be609ac0d2 | ||||
Organization:taxNumber | 7720484492 | eng | us_ofac_sdn | ofac-47691 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26nb | ||||
Organization:topics | sanction | us_trade_csl | ofac-47691 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47691 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-83938f7653744ed682914a3707ffb37e99b83617 | ||||
LegalEntity:uniqueEntityId | UH8YD3BGAKZ5 | eng | us_sam_exclusions | usgsa-s4mrs26nb | |||
Organization:website | http://t1.ru/ | us_ofac_sdn | ofac-47691 | ||||