Canonical ID: NK-KMXj4j7aEH64cJVGfGk9iG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | CHAST #1304, LIT. A, POMESHCH., D. 93A, NAB. OBVODNOGO KANALA, SAINT PETERSBURG, RUS, 191119 | eng | us_sam_exclusions | usgsa-s4mrtln8g | |||
LegalEntity:address | CHAST #1304, LIT. A, POMESHCH., D. 93A, NAB. OBVODNOGO KANALA, SAINT PETERSBURG, RUS, 191119 | eng | us_sam_exclusions | usgsa-s4mrtxthq | |||
Company:address | НАБ ОБВОДНОГО КАНАЛА Д. 93А ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191119 | ext_ru_egrul | ru-inn-7838103021 | ||||
LegalEntity:address | Chast #1304, Lit. A, Pomeshch., D. 93A Saint Petersburg 191119 Russia | tw_shtc | tw-shtc-f9a9051ca2af4d16caaf8c13f534a73256f9bfc7 | ||||
Organization:address | Chast #1304, Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo Kanala, 191119 Saint Petersburg | eng | us_ofac_sdn | ofac-50396 | |||
LegalEntity:address | CHAST #1304, LIT. A, POMESHCH., D. 93A, NAB. OBVODNOGO KANALA, SAINT PETERSBURG, RUS, 191119 | eng | us_sam_exclusions | usgsa-s4mrtxthr | |||
Organization:addressEntity | addr-e83eb42f9b88f1fe210844170670872d2b768ccf | eng | us_ofac_sdn | ofac-50396 | |||
Organization:alias | Mezhregiongidrostroi | eng | us_ofac_sdn | ofac-50396 | |||
LegalEntity:alias | LLC MRGS | tw_shtc | tw-shtc-f9a9051ca2af4d16caaf8c13f534a73256f9bfc7 | ||||
LegalEntity:alias | MEZHREGIONGIDROSTROI | tw_shtc | tw-shtc-f9a9051ca2af4d16caaf8c13f534a73256f9bfc7 | ||||
Organization:alias | LLC MRGS | eng | us_ofac_sdn | ofac-50396 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxthr | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln8g | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50396 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxthq | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxthq | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxthr | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln8g | |||
LegalEntity:id | ff55d6107cd456af30f1ca8558c6ebbe48bc3e1e | tw_shtc | tw-shtc-f9a9051ca2af4d16caaf8c13f534a73256f9bfc7 | ||||
LegalEntity:id | cd69445585b90fe732722531699d723b83c91833 | eng | us_sam_exclusions | usgsa-s4mrtxthq | |||
Organization:id | d5cc28b8feb8d0ae00228a3a77fbf3df34c2f254 | eng | us_ofac_sdn | ofac-50396 | |||
Company:id | 84084dc7895855d8f243921af7c6b411e64d674e | ext_ru_egrul | ru-inn-7838103021 | ||||
Organization:id | 6bcb6691f86b7f169014b582ba5434ddb85bdc61 | us_trade_csl | ofac-50396 | ||||
LegalEntity:id | 9cd1c8c5aab85362a4de63cee177b94c81073333 | eng | us_sam_exclusions | usgsa-s4mrtxthr | |||
LegalEntity:id | eefc57a38a806cd780e3d6a6df13ab33ba89f0c2 | eng | us_sam_exclusions | usgsa-s4mrtln8g | |||
Company:incorporationDate | 2022-03-10 | ext_ru_egrul | ru-inn-7838103021 | ||||
Company:innCode | 7838103021 | ext_ru_egrul | ru-inn-7838103021 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7838103021 | ||||
Company:kppCode | 783801001 | ext_ru_egrul | ru-inn-7838103021 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7838103021 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНГИДРОСТРОЙ" | ext_ru_egrul | ru-inn-7838103021 | ||||
Organization:name | Limited Liability Company Mezhregiongidrostroy | eng | us_ofac_sdn | ofac-50396 | |||
Organization:name | LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY | us_trade_csl | ofac-50396 | ||||
Organization:name | Общество С Ограниченной Ответственностью Межрегионгидрострой | eng | us_ofac_sdn | ofac-50396 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY | eng | us_sam_exclusions | usgsa-s4mrtln8g | |||
LegalEntity:name | MEZHREGIONGIDROSTROI | eng | us_sam_exclusions | usgsa-s4mrtxthq | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY | tw_shtc | tw-shtc-f9a9051ca2af4d16caaf8c13f534a73256f9bfc7 | ||||
LegalEntity:name | LLC MRGS | eng | us_sam_exclusions | usgsa-s4mrtxthr | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY) | eng | us_sam_exclusions | usgsa-s4mrtxthq | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY) | eng | us_sam_exclusions | usgsa-s4mrtxthr | |||
LegalEntity:notes | (also MEZHREGIONGIDROSTROI, LLC MRGS) | eng | us_sam_exclusions | usgsa-s4mrtln8g | |||
Company:ogrnCode | 1227800028543 | ext_ru_egrul | ru-inn-7838103021 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50396 | |||
Organization:registrationNumber | 1227800028543 | eng | us_ofac_sdn | ofac-50396 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50396 | eng | us_ofac_sdn | ofac-50396 | |||
Organization:taxNumber | 7838103021 | eng | us_ofac_sdn | ofac-50396 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln8g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxthq | |||
Organization:topics | sanction | us_trade_csl | ofac-50396 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50396 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f9a9051ca2af4d16caaf8c13f534a73256f9bfc7 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxthr | |||
LegalEntity:uniqueEntityId | FQP8LLZMNVN8 | eng | us_sam_exclusions | usgsa-s4mrtxthq | |||
LegalEntity:uniqueEntityId | Q5X6TXFXJ9Q5 | eng | us_sam_exclusions | usgsa-s4mrtln8g | |||
LegalEntity:uniqueEntityId | FQPNWDC81JB6 | eng | us_sam_exclusions | usgsa-s4mrtxthr |