NK-oSy2sJChkcoCCfM2S7DiSM | | 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 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:address | | 117997, Російська Федерація, м. Москва, вул. Вавілова, д. 19 | ukr | ua_nabc_sanctions | | ua-nazk-company-506 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:address | | 117997, Российская Федерация, г. Москва, ул. Вавилова, д. 19 | rus | ua_nabc_sanctions | | ua-nazk-company-506 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:address | | 117997, Moscow, st. Vavilova, 19, Russia | eng | ua_nabc_sanctions | | ua-nazk-company-506 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:address | | 19 Vavilova St., 117997 Moscow | eng | us_ofac_sdn | | ofac-36428 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Company:address | | Д. 19, ВАВИЛОВА, МОСКВА, 117997 | | ext_ru_egrul | | ru-inn-7736303529 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:addressEntity | | addr-927c1acda6aabe31b68b84c1d24ee0dd3af1e30d | eng | us_ofac_sdn | | ofac-36428 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:alias | | Tsentr Tekhnologii Bankrotstva | eng | us_ofac_sdn | | ofac-36428 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:alias | | Товариство з обмеженою відповідальністю "Центр технологій банкрутства" | | ua_nsdc_sanctions | | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:alias | | Общество с ограниченной ответственностью "Центр технологий банкротства" | | ua_nsdc_sanctions | | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:alias | | Bankruptcy technology center LLC | | ua_nsdc_sanctions | | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-506 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-36428 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Company:id | | 38fa7bbcabeed32ee87be40fc510975c12f3ed1d | | ext_ru_egrul | | ru-inn-7736303529 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:id | | 1fa8e82ae8894f401fa8439b9faf6942444bdd82 | | us_trade_csl | | ofac-36428 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:id | | b4711ad1c561cefc5ab4a7ba6f948e2751a3f791 | | ua_nsdc_sanctions | | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:id | | 6f5a48ef841e322d2749443b3081576ad719fb13 | | ua_nabc_sanctions | | ua-nazk-company-506 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:id | | 394a81cd16db7c79cc0fce3087e34b7a87cbedd7 | eng | us_ofac_sdn | | ofac-36428 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Company:incorporationDate | | 2017-05-23 | | ext_ru_egrul | | ru-inn-7736303529 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:innCode | | 7736303529 | | ua_nsdc_sanctions | | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:innCode | | 7736303529 | | ua_nabc_sanctions | | ua-nazk-company-506 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Company:innCode | | 7736303529 | | ext_ru_egrul | | ru-inn-7736303529 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7736303529 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:keywords | | Інші | | ua_nabc_sanctions | | ua-nazk-company-506 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Company:kppCode | | 773601001 | | ext_ru_egrul | | ru-inn-7736303529 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-7736303529 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:name | | Bankruptcy Technology Center LLC | eng | ua_nabc_sanctions | | ua-nazk-company-506 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ БАНКРОТСТВА" | rus | ua_nabc_sanctions | | ua-nazk-company-506 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:name | | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР ТЕХНОЛОГІЙ БАНКРУТСТВА" | ukr | ua_nabc_sanctions | | ua-nazk-company-506 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ БАНКРОТСТВА" | | ext_ru_egrul | | ru-inn-7736303529 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:name | | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnolohii bankrutstva" | eng | ua_nsdc_sanctions | | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:name | | Товариство з обмеженою відповідальністю "Центр технологій банкрутства" | ukr | ua_nsdc_sanctions | | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:name | | BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY | | us_trade_csl | | ofac-36428 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:name | | BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | | ofac-36428 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:ogrnCode | | 1177746502944 | | ua_nsdc_sanctions | | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:ogrnCode | | 1177746502944 | | ua_nabc_sanctions | | ua-nazk-company-506 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Company:ogrnCode | | 1177746502944 | | ext_ru_egrul | | ru-inn-7736303529 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:registrationNumber | | 1177746502944 | eng | us_ofac_sdn | | ofac-36428 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36428 | eng | us_ofac_sdn | | ofac-36428 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/506/ | | ua_nabc_sanctions | | ua-nazk-company-506 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:taxNumber | | 7736303529 | eng | us_ofac_sdn | | ofac-36428 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:topics | | sanction | | us_trade_csl | | ofac-36428 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-36428 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-506 | |
NK-oSy2sJChkcoCCfM2S7DiSM | | Organization:weakAlias | | BTC LLC | eng | us_ofac_sdn | | ofac-36428 | |