Canonical ID: NK-2phTCZE8twgeqCR6fmEENs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 15 POM. 6102, PROEZD 1-I KRASNOGVARDEISKI, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrvjrrb | |||
Organization:address | d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, Moscow, 123112 | eng | us_ofac_sdn | ofac-52176 | |||
LegalEntity:address | D. 15 POM. 6102, PROEZD 1-I KRASNOGVARDEISKI, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrvlj9t | |||
Company:address | ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7704440000 | ||||
Organization:addressEntity | addr-e60433aba6f1262e4b3871b52a198d892d131190 | us_ofac_sdn | ofac-52176 | ||||
Organization:alias | MTV Holding | eng | us_ofac_sdn | ofac-52176 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj9t | ||||
Organization:country | ru | us_ofac_sdn | ofac-52176 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrrb | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj9t | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrrb | ||||
Organization:id | b10c1b12b7082d48e48ca05aa3c4b5403e62b6f9 | us_trade_csl | ofac-52176 | ||||
LegalEntity:id | bd7ea8d52c7405e279e52bebeed98033fe03cc29 | us_sam_exclusions | usgsa-s4mrvlj9t | ||||
LegalEntity:id | 48cf755a4b1b841bc509d36b6cf3390308c69c14 | us_sam_exclusions | usgsa-s4mrvjrrb | ||||
Company:id | 1d8851e59397ee92eb3613cd0b1949b63e823458 | ext_ru_egrul | ru-inn-7704440000 | ||||
Organization:id | df5e42944e69f02acef2fe89212a60e1329e5d92 | us_ofac_sdn | ofac-52176 | ||||
Company:incorporationDate | 2017-07-31 | ext_ru_egrul | ru-inn-7704440000 | ||||
Company:innCode | 7704440000 | ext_ru_egrul | ru-inn-7704440000 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704440000 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7704440000 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704440000 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV | us_trade_csl | ofac-52176 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТВ" | ext_ru_egrul | ru-inn-7704440000 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV | eng | us_sam_exclusions | usgsa-s4mrvjrrb | |||
LegalEntity:name | MTV HOLDING | eng | us_sam_exclusions | usgsa-s4mrvlj9t | |||
Organization:name | Общество С Ограниченной Ответственностью Мтв | rus | us_ofac_sdn | ofac-52176 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV | eng | us_ofac_sdn | ofac-52176 | |||
LegalEntity:notes | (also MTV HOLDING) | eng | us_sam_exclusions | usgsa-s4mrvjrrb | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV) | eng | us_sam_exclusions | usgsa-s4mrvlj9t | |||
Company:ogrnCode | 1177746828181 | ext_ru_egrul | ru-inn-7704440000 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52176 | |||
Organization:registrationNumber | 1177746828181 | eng | us_ofac_sdn | ofac-52176 | |||
Organization:sector | Computer programming activities | eng | us_ofac_sdn | ofac-52176 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52176 | us_ofac_sdn | ofac-52176 | ||||
Organization:taxNumber | 7704440000 | eng | us_ofac_sdn | ofac-52176 | |||
Organization:topics | sanction | us_trade_csl | ofac-52176 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrrb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52176 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj9t | ||||
LegalEntity:uniqueEntityId | ZD3FJMBC4BL9 | eng | us_sam_exclusions | usgsa-s4mrvjrrb | |||
LegalEntity:uniqueEntityId | QN5NZ8F543X5 | eng | us_sam_exclusions | usgsa-s4mrvlj9t | |||