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LIMITED LIABILITY COMPANY MV

Sanctioned entity

LIMITED LIABILITY COMPANY MV is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY MV · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВ" · Общество c Ограниченной Ответственностью МВ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МВ"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`1103002065`				[sources]
OGRN	`1101103000272`				[sources]
Registration number	`1101103000272`				[sources]
Tax Number	`1103002065`				[sources]
Status	not available				[sources]
Address	169908, Russian Federation, Komi Republic, Vorkuta, st. Lenina, 62 · 169908, Российская Федерация, Республика Коми, г. Воркута, ул. Ленина, д.62 · 169908, Російська Федерація, Республіка Комі, м. Воркута, вул. Леніна, буд.62 · ul. Lenina d. 62, 169908 Vorkuta				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-12	First seen	2023-09-14

Relationships

Address
Full address	Country
ul. Lenina d. 62, 169908 Vorkuta	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,933

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-10571 · ofac-45068

For experts: raw data explorer

Factsheet Data sources

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