Statements: CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED

Canonical ID: NK-QRH5drGqQiwGWGw8EarwSp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPL. KARLA FABERZHE D. 8, LIT. A, POMESHCH 8-N, KOM. 22, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrtxp8j
Organization:addressPl. Karla Faberzhe D. 8, Lit. A, Pomeshch 8-N, Kom. 22, 195112 Saint Petersburgengus_ofac_sdnofac-50746
Organization:addressSverdlovsky Tract, House 12, Office 34, 454036 Chelyabinskengus_ofac_sdnofac-50746
LegalEntity:addressPL. KARLA FABERZHE D. 8, LIT. A, POMESHCH 8-N, KOM. 22, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrtxpcp
LegalEntity:addressPL. KARLA FABERZHE D. 8, LIT. A, POMESHCH 8-N, KOM. 22, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrtxm3r
LegalEntity:addressPL. KARLA FABERZHE D. 8, LIT. A, POMESHCH 8-N, KOM. 22, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrtxp8k
Company:addressПЛ КАРЛА ФАБЕРЖЕ Д. 8 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195112ext_ru_egrulru-inn-7806446153
Organization:addressUl. Nikpolskaya 6, Building 2, Bipark Center, Office 618 (Floor 6), 117403 Moscowengus_ofac_sdnofac-50746
Organization:addressEntityaddr-0757229f72aeff14b03c0548918db6a58615fe51engus_ofac_sdnofac-50746
Organization:addressEntityaddr-b035ccabc5465739686572807e8089bf292b210aengus_ofac_sdnofac-50746
Organization:addressEntityaddr-850dff660b11af9dea1c1e06f4ba252cf4c34624engus_ofac_sdnofac-50746
Organization:aliasOOO VEK Tekhnologii PTOengus_ofac_sdnofac-50746
Organization:aliasCentury of Technologies HTE Co Ltdengus_ofac_sdnofac-50746
LegalEntity:aliasVEK TECHNOLOGIES PTOengus_sam_exclusionsusgsa-s4mrtxm3r
LegalEntity:aliasOOO VEK TEKHNOLOGII PTOengus_sam_exclusionsusgsa-s4mrtxm3r
LegalEntity:aliasCENTURY OF TECHNOLOGIES HTE CO LTDengus_sam_exclusionsusgsa-s4mrtxm3r
Organization:aliasVEK Technologies PTOengus_ofac_sdnofac-50746
LegalEntity:aliasCENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtxp8k
LegalEntity:aliasCENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtxpcp
LegalEntity:aliasCENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtxp8j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpcp
Organization:countryruengus_ofac_sdnofac-50746
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp8j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm3r
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp8k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpcp
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp8k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp8j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm3r
Company:id4e5cdc5e1b9c16434d0f824ebee6bc8061c62b59ext_ru_egrulru-inn-7806446153
LegalEntity:idd8a096be9188359d5bc6073aa4251ab26f8f6248engus_sam_exclusionsusgsa-s4mrtxp8k
Organization:ide43ee4dbc5b346279a369eb56a618f8657134d78engus_ofac_sdnofac-50746
LegalEntity:id479990ed9752b3e7e064d496ff30c3d34d6e2736engus_sam_exclusionsusgsa-s4mrtxm3r
LegalEntity:id9b0e2f19695bf9e15b093d501c7f01c3100c2380engus_sam_exclusionsusgsa-s4mrtxpcp
LegalEntity:idcfc9d21a0a784392adcdfcb2e4529cf901f6bcb3engus_sam_exclusionsusgsa-s4mrtxp8j
Organization:idbdc064714681ab69bf565f70e42020371670df4dus_trade_cslofac-50746
Company:incorporationDate2010-12-29ext_ru_egrulru-inn-7806446153
Company:innCode7806446153ext_ru_egrulru-inn-7806446153
Company:jurisdictionruext_ru_egrulru-inn-7806446153
Company:kppCode780601001ext_ru_egrulru-inn-7806446153
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7806446153
Organization:nameCENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDengus_ofac_sdnofac-50746
Organization:nameCENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDus_trade_cslofac-50746
LegalEntity:nameCENTURY OF TECHNOLOGIES HTE CO LTDengus_sam_exclusionsusgsa-s4mrtxp8j
LegalEntity:nameCENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtxm3r
LegalEntity:nameOOO VEK TEKHNOLOGII PTOengus_sam_exclusionsusgsa-s4mrtxp8k
LegalEntity:nameVEK TECHNOLOGIES PTOengus_sam_exclusionsusgsa-s4mrtxpcp
Company:nameООО "ВЕК ТЕХНОЛОГИЙ ПТО"ext_ru_egrulru-inn-7806446153
Company:ogrnCode1109847047023ext_ru_egrulru-inn-7806446153
Organization:registrationNumber1109847047023engus_ofac_sdnofac-50746
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50746engus_ofac_sdnofac-50746
Organization:taxNumber7806446153engus_ofac_sdnofac-50746
Organization:topicssanctionengus_ofac_sdnofac-50746
Organization:topicssanctionus_trade_cslofac-50746
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp8j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpcp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp8k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm3r
LegalEntity:uniqueEntityIdXQXJTNEKRGW6engus_sam_exclusionsusgsa-s4mrtxm3r
LegalEntity:uniqueEntityIdZ626C4JHFSK4engus_sam_exclusionsusgsa-s4mrtxpcp
LegalEntity:uniqueEntityIdYY8EVLW7GD25engus_sam_exclusionsusgsa-s4mrtxp8k
LegalEntity:uniqueEntityIdYY69XM5N2Z11engus_sam_exclusionsusgsa-s4mrtxp8j
Organization:weakAliasVEK PTOengus_ofac_sdnofac-50746
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