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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Zolotorozhskii Val D. 11, Str. 26, Floor 3, Pom. B14/1, 111033 Moscow | eng | us_ofac_sdn | ofac-48516 | |||
LegalEntity:address | UL. ZOLOTOROZHSKII VAL D. 11, STR. 26, FLOOR 3, POM. B14/1, MOSCOW, RUS, 111033 | eng | us_sam_exclusions | usgsa-s4mrtl4y7 | |||
Company:address | Ul. Zolotorozhskii Val, D. 11, Str. 26, Etazh 3 Pom B14/1, MOSCOW, MOSCOW, 111033, Russia | permid | permid-5086656727 | ||||
Organization:address | Російська Федерація, 111033, м. Москва, вул. Золоторозький Вал, буд. 11 (будова 26, пов. 3, прим. Б14/1) | ukr | ua_nsdc_sanctions | ua-nsdc-26090-tovaristvo-z-obmezenou-vidpovidalnistu-mmp-irbis | |||
Company:address | УЛ. ЗОЛОТОРОЖСКИЙ ВАЛ Д. 11 СТР. 26, Г.МОСКВА, 111033 | ext_ru_egrul | ru-inn-7722469891 | ||||
LegalEntity:address | Ul. Zolotorozhskii Val D. 11 Moscow 111033 Russia | tw_shtc | tw-shtc-9a55ac077437b799f0357c0832a859ad510690bc | ||||
Company:address | Zolotorozhskiy Val, d. 11, str.26, MOSCOW, MOSCOW, 111033, Russia | permid | permid-5086656727 | ||||
Organization:addressEntity | addr-22628e07461bef2dcd43de276f9aebf9a19e3ec4 | eng | us_ofac_sdn | ofac-48516 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "MMP-Irbis" | ua_nsdc_sanctions | ua-nsdc-26090-tovaristvo-z-obmezenou-vidpovidalnistu-mmp-irbis | ||||
Company:country | ru | permid | permid-5086656727 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48516 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4y7 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4y7 | |||
Company:id | 839a9c1205abd5a34b186c2d3183a0ec99679d5e | ext_ru_egrul | ru-inn-7722469891 | ||||
LegalEntity:id | dda60c56ad7fa6caadb4f9a7523eb6ff0caf9cef | tw_shtc | tw-shtc-9a55ac077437b799f0357c0832a859ad510690bc | ||||
Organization:id | e6fbaa7836390dcd27c265b004c8e7a324ad6050 | eng | us_ofac_sdn | ofac-48516 | |||
LegalEntity:id | 984d8b37854be2a45fd86dcead1a381d8409e8b3 | eng | us_sam_exclusions | usgsa-s4mrtl4y7 | |||
Organization:id | 484048325d3c3aae9f39e1d8ea3da13939261bec | ua_nsdc_sanctions | ua-nsdc-26090-tovaristvo-z-obmezenou-vidpovidalnistu-mmp-irbis | ||||
Company:id | 2258fcbd7fbabb01c25dcf1ce6f4a4743f999d63 | permid | permid-5086656727 | ||||
Organization:id | 8f34610b5eecf5cd71edf47aa18df0f8c3d9919f | us_trade_csl | ofac-48516 | ||||
Company:incorporationDate | 2018-12-07 | permid | permid-5086656727 | ||||
Company:incorporationDate | 2018-12-07 | ext_ru_egrul | ru-inn-7722469891 | ||||
Company:innCode | 7722469891 | ext_ru_egrul | ru-inn-7722469891 | ||||
Organization:innCode | 7722469891 | ua_nsdc_sanctions | ua-nsdc-26090-tovaristvo-z-obmezenou-vidpovidalnistu-mmp-irbis | ||||
Company:jurisdiction | ru | permid | permid-5086656727 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722469891 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26090-tovaristvo-z-obmezenou-vidpovidalnistu-mmp-irbis | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7722469891 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7722469891 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ММП-ИРБИС" | ext_ru_egrul | ru-inn-7722469891 | ||||
Organization:name | MMP Irbis | eng | us_ofac_sdn | ofac-48516 | |||
LegalEntity:name | MMP IRBIS | tw_shtc | tw-shtc-9a55ac077437b799f0357c0832a859ad510690bc | ||||
Organization:name | MMP IRBIS | us_trade_csl | ofac-48516 | ||||
Company:name | MMP-Irbis OOO | permid | permid-5086656727 | ||||
Organization:name | Общество с ограниченной ответственностью "ММП-Ирбис" | ua_nsdc_sanctions | ua-nsdc-26090-tovaristvo-z-obmezenou-vidpovidalnistu-mmp-irbis | ||||
Organization:name | Limited Liability Company "MMP-Irbis" | ua_nsdc_sanctions | ua-nsdc-26090-tovaristvo-z-obmezenou-vidpovidalnistu-mmp-irbis | ||||
Organization:name | Товариство з обмеженою відповідальністю "ММП-Ірбіс" | ukr | ua_nsdc_sanctions | ua-nsdc-26090-tovaristvo-z-obmezenou-vidpovidalnistu-mmp-irbis | |||
LegalEntity:name | MMP IRBIS | eng | us_sam_exclusions | usgsa-s4mrtl4y7 | |||
Company:ogrnCode | 1187746990474 | ext_ru_egrul | ru-inn-7722469891 | ||||
Organization:ogrnCode | 1187746990474 | ua_nsdc_sanctions | ua-nsdc-26090-tovaristvo-z-obmezenou-vidpovidalnistu-mmp-irbis | ||||
Company:permId | 5086656727 | permid | permid-5086656727 | ||||
Company:phone | +74959271016 | permid | permid-5086656727 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26090-tovaristvo-z-obmezenou-vidpovidalnistu-mmp-irbis | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48516 | |||
Organization:registrationNumber | 1187746990474 | eng | us_ofac_sdn | ofac-48516 | |||
Company:sourceUrl | https://permid.org/1-5086656727 | permid | permid-5086656727 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48516 | eng | us_ofac_sdn | ofac-48516 | |||
Company:status | Active | permid | permid-5086656727 | ||||
Organization:taxNumber | 7722469891 | eng | us_ofac_sdn | ofac-48516 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26090-tovaristvo-z-obmezenou-vidpovidalnistu-mmp-irbis | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4y7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48516 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9a55ac077437b799f0357c0832a859ad510690bc | ||||
Organization:topics | sanction | us_trade_csl | ofac-48516 | ||||
LegalEntity:uniqueEntityId | HEKTPQZR2LN6 | eng | us_sam_exclusions | usgsa-s4mrtl4y7 | |||
Company:website | https://www.mmp-irbis.ru/ | permid | permid-5086656727 | ||||