Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MIG Elektro · MIG Elektro OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ ЭЛЕКТРО" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7719228261 | [sources] | |||
KPP | 771901001 | [sources] | |||
OGRN | 1027739672047 | [sources] | |||
PermID | 5045198086 | [sources] | |||
Phone | +78007079160 | [sources] | |||
Registration number | 1027739672047 | [sources] | |||
Tax Number | 7719228261 | [sources] | |||
Unique Entity ID | XZB4E1FGLRG6 | [sources] | |||
Website | www.mege.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Okruzhnoy proyezd, d. 8 str. 1, MOSCOW, MOSCOW, Russia · Pr-D Okruzhnoy, D. 8, Str 1, Pom 4, MOSCOW, MOSCOW, 107553, Russia · Pr-d Okruzhnoi D. 8, Str 1, Pom.4 Moscow 107553 Russia · Pr-d Okruzhnoi D. 8, Str 1, Pom.4, 107553 Moscow · UL. SHCHERBAKOVSKAYA D. 53, KORP. 17, MOSCOW, RUS, 105187 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxm79
· ru-inn-7719228261
· tw-shtc-c132a96b71c7780ffbe18f3af500646f18eef84c
· ofac-50908
· permid-5045198086
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pr-d Okruzhnoi D. 8, Str 1, Pom.4, 107553 Moscow | Russia | |
Ul. Shcherbakovskaya D. 53, Korp. 17, 105187 Moscow |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ НИКОЛАЕВИЧ ФЕДОСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ПАВЕЛ НИКОЛАЕВИЧ ФЕДОСОВ | 100 | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Russia |