NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:address | | per. Staromonetnyi d. 37, korp. 1, 119017 Moscow | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:address | | Matthofstrand 8, 6005 Luzern | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:addressEntity | | addr-d93c5e404675d3108b48b9b08ca84a18a10307c7 | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:addressEntity | | addr-3b0c133777bf020031b15e10cbf0077addf6cd86 | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:alias | | JSC MG International AG | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:alias | | MG Interneshnl AG Predstavitelstvo | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:alias | | Predstavitelstvo Aktsionernogo Obshchestva MG Interneshnl AG Shveitsariya G Moscow | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:alias | | Pred AO MG Interneshnl AG | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:country | | ch | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:id | | 7c4c24901b55bfb62cb898aab160771c57a3225e | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:id | | bd16929f4ae6ebbadc400703d7441bfa75202951 | | us_trade_csl | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:incorporationDate | | 2006-09-27 | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:leiCode | | 549300YR513TAPXJGM21 | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:name | | MG International AG | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:name | | MG INTERNATIONAL AG | | us_trade_csl | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:previousName | | Millennium Group AG | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:registrationNumber | | CH-100.3.786.838-5 | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:sector | | Management consultancy activities | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38041 | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:taxNumber | | 9909260877 | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:taxNumber | | 113176962 | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-38041 | |
NK-a8Doqo4EDMNXzi5f33qcwQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-38041 | |