Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-P5MnHZFepgZgAKG36YsXofCompany:addressД. 10, ЛЕТНИКОВСКАЯ СТР. 4, МОСКВА, 115114ext_ru_egrulru-inn-7705725009
NK-P5MnHZFepgZgAKG36YsXofOrganization:addressUl. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, 115114 Moscowengus_ofac_sdnofac-40204
NK-P5MnHZFepgZgAKG36YsXofOrganization:addressРосійська Федерація, 115114, м. Москва, вул. Лєтніковська, буд. 10 (будова 4, приміщ. І, кімн. 3)ukrua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
NK-P5MnHZFepgZgAKG36YsXofOrganization:address115114, Russian Federation, Moscow, st. Letnikovskaya, 10, building 4, room 1, office 3engua_nabc_sanctionsua-nazk-company-7105
NK-P5MnHZFepgZgAKG36YsXofOrganization:address115114, Российская Федерация, г. Москва, ул. Летниковская, д. 10 стр. 4, пом. 1, ком. 3rusua_nabc_sanctionsua-nazk-company-7105
NK-P5MnHZFepgZgAKG36YsXofOrganization:address115114, Російська Федерація, м. Москва, вул. Лєтніковська, буд. 10, будівля 4, прим. 1, кім. 3ukrua_nabc_sanctionsua-nazk-company-7105
NK-P5MnHZFepgZgAKG36YsXofCompany:addressUlitsa Letnikovskaya,10,Str.1, MOSCOW, MOSCOW, 115114, Russiapermidpermid-5054556201
NK-P5MnHZFepgZgAKG36YsXofOrganization:addressEntityaddr-9fe3df91665e1a49634dae6dbefeec0937c9e950engus_ofac_sdnofac-40204
NK-P5MnHZFepgZgAKG36YsXofOrganization:aliasТовариство з обмеженою відповідальністю "Мегаком"ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
NK-P5MnHZFepgZgAKG36YsXofOrganization:aliasMEGAKOMengus_ofac_sdnofac-40204
NK-P5MnHZFepgZgAKG36YsXofOrganization:aliasМегакомengus_ofac_sdnofac-40204
NK-P5MnHZFepgZgAKG36YsXofOrganization:aliasОбщество с ограниченной ответственностью "Мегаком"ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
NK-P5MnHZFepgZgAKG36YsXofOrganization:aliasLimited Liability Company "Megacom"ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
NK-P5MnHZFepgZgAKG36YsXofOrganization:countryruua_nabc_sanctionsua-nazk-company-7105
NK-P5MnHZFepgZgAKG36YsXofCompany:countryrupermidpermid-5054556201
NK-P5MnHZFepgZgAKG36YsXofOrganization:countryruengus_ofac_sdnofac-40204
NK-P5MnHZFepgZgAKG36YsXofCompany:idac9e9bd7103bfd09cb77ef643ddff67d51f83adfpermidpermid-5054556201
NK-P5MnHZFepgZgAKG36YsXofOrganization:id36ff2d0e48e3242dc070c0a5637438158606c935us_trade_cslofac-40204
NK-P5MnHZFepgZgAKG36YsXofOrganization:ida14c02a7378edadafff3edd491ad4d97e5f25309engus_ofac_sdnofac-40204
NK-P5MnHZFepgZgAKG36YsXofCompany:id6ecb0153f9c279558ef97846af64295d0c6fc925ext_ru_egrulru-inn-7705725009
NK-P5MnHZFepgZgAKG36YsXofOrganization:id515b585285b95f3640c1f6ec4434cb1016a60b20ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
NK-P5MnHZFepgZgAKG36YsXofOrganization:id6c698d9534c96d2febe3480d660603a088395da0ua_nabc_sanctionsua-nazk-company-7105
NK-P5MnHZFepgZgAKG36YsXofCompany:incorporationDate2006-04-10ext_ru_egrulru-inn-7705725009
NK-P5MnHZFepgZgAKG36YsXofCompany:incorporationDate2006-04-10permidpermid-5054556201
NK-P5MnHZFepgZgAKG36YsXofOrganization:incorporationDate2006-04-10engus_ofac_sdnofac-40204
NK-P5MnHZFepgZgAKG36YsXofOrganization:innCode7705725009ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
NK-P5MnHZFepgZgAKG36YsXofOrganization:innCode7705725009ua_nabc_sanctionsua-nazk-company-7105
NK-P5MnHZFepgZgAKG36YsXofCompany:innCode7705725009ext_ru_egrulru-inn-7705725009
NK-P5MnHZFepgZgAKG36YsXofCompany:jurisdictionruext_ru_egrulru-inn-7705725009
NK-P5MnHZFepgZgAKG36YsXofCompany:jurisdictionrupermidpermid-5054556201
NK-P5MnHZFepgZgAKG36YsXofOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
NK-P5MnHZFepgZgAKG36YsXofOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7105
NK-P5MnHZFepgZgAKG36YsXofCompany:kppCode770501001ext_ru_egrulru-inn-7705725009
NK-P5MnHZFepgZgAKG36YsXofCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7705725009
NK-P5MnHZFepgZgAKG36YsXofOrganization:nameMEGACOM LIMITED LIABILITY COMPANYengua_nabc_sanctionsua-nazk-company-7105
NK-P5MnHZFepgZgAKG36YsXofCompany:nameMegakom OOOpermidpermid-5054556201
NK-P5MnHZFepgZgAKG36YsXofOrganization:nameMEGACOM LIMITED LIABILITY COMPANYengus_ofac_sdnofac-40204
NK-P5MnHZFepgZgAKG36YsXofOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАКОМ"rusua_nabc_sanctionsua-nazk-company-7105
NK-P5MnHZFepgZgAKG36YsXofOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГАКОМ"ukrua_nabc_sanctionsua-nazk-company-7105
NK-P5MnHZFepgZgAKG36YsXofCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАКОМ"ext_ru_egrulru-inn-7705725009
NK-P5MnHZFepgZgAKG36YsXofOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Mehakom"engua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
NK-P5MnHZFepgZgAKG36YsXofOrganization:nameТовариство з обмеженою відповідальністю "Мегаком"ukrua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
NK-P5MnHZFepgZgAKG36YsXofOrganization:nameMEGACOM LIMITED LIABILITY COMPANYus_trade_cslofac-40204
NK-P5MnHZFepgZgAKG36YsXofOrganization:ogrnCode1067746471990ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
NK-P5MnHZFepgZgAKG36YsXofOrganization:ogrnCode1067746471990ua_nabc_sanctionsua-nazk-company-7105
NK-P5MnHZFepgZgAKG36YsXofCompany:ogrnCode1067746471990ext_ru_egrulru-inn-7705725009
NK-P5MnHZFepgZgAKG36YsXofCompany:permId5054556201permidpermid-5054556201
NK-P5MnHZFepgZgAKG36YsXofOrganization:registrationNumber1067746471990engus_ofac_sdnofac-40204
NK-P5MnHZFepgZgAKG36YsXofOrganization:sectorConstruction of buildingsengus_ofac_sdnofac-40204
NK-P5MnHZFepgZgAKG36YsXofOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7105/ua_nabc_sanctionsua-nazk-company-7105
NK-P5MnHZFepgZgAKG36YsXofCompany:sourceUrl https://permid.org/1-5054556201permidpermid-5054556201
NK-P5MnHZFepgZgAKG36YsXofOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40204engus_ofac_sdnofac-40204
NK-P5MnHZFepgZgAKG36YsXofCompany:statusActivepermidpermid-5054556201
NK-P5MnHZFepgZgAKG36YsXofOrganization:taxNumber7705725009engus_ofac_sdnofac-40204
NK-P5MnHZFepgZgAKG36YsXofOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
NK-P5MnHZFepgZgAKG36YsXofOrganization:topicssanctionengus_ofac_sdnofac-40204
NK-P5MnHZFepgZgAKG36YsXofOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7105
NK-P5MnHZFepgZgAKG36YsXofOrganization:topicssanctionus_trade_cslofac-40204
  • 1 - 58 of 58
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting