Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MG INTERNATIONAL AG · MG International AG · MG International in Liq AG · MH Interneshnl AH · МГ Інтернешнл АГ · 1 more... | [sources] | |||
Other name | JSC MG International AG · MG International AG · MG Interneshnl AG Predstavitelstvo · Pred AO MG Interneshnl AG · Predstavitelstvo Aktsionernogo Obshchestva MG Interneshnl AG Shveitsariya G Moscow · 1 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Società anonima | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
Registration number | CH-100-3786838-5 · CH-100.3.786.838-5 · CHE-113.176.962 | [sources] | |||
INN | CHE-113.176.962 | [sources] | |||
Keywords | Банки та фінансові установи | [sources] | |||
LEI | 549300YR513TAPXJGM21 | [sources] | |||
OGRN | CH-100-3786838-5 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5060542222 | [sources] | |||
Previous name | Millennium Group AG | [sources] | |||
Sector | Management consultancy activities | [sources] | |||
Tax Number | 113176962 · 9909260877 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | HIRSCHMATTSTRASSE 62, 6003 LUZERN · MATTHOFSTRAND 8, 6005 LUZERN · Matthofstrand 8, 6005 Luzern · Matthofstrand 8, 6005 Luzern, Switzerland · Matthofstrand 8, LUZERN, LUZERN, 6005, Switzerland · 5 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-549300YR513TAPXJGM21
· ofac-38041
· ua-nsdc-23503-mg-internesnl-ag
· ua-nabc-company-7047-mg-international-ag
· ua-nazk-company-7047
· oc-companies-ch-848657
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 | |
Matthofstrand 8, 6005 Luzern | Switzerland | |
per. Staromonetnyi d. 37, korp. 1, 119017 Moscow | Russia |