Statements: Limited Liability Company Merkator Holding

Canonical ID: NK-7L3bWsECdi3s7yfBfTydJN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР. МАМОНОВСКИЙ Д. 4 СТР. 1, Г.МОСКВА, 123001ext_ru_egrulru-inn-7709401982
LegalEntity:addressPER. MAMONOVSKII D. 4, STR. 1, MOSCOW, 123001engus_sam_exclusionsusgsa-s4mrtl8yk
Organization:addressPer. Mamonovskii D. 4, Str. 1, Moscow, 123001engus_ofac_sdnofac-49197
LegalEntity:addressPer. Mamonovskii D. 4, Str. 1 Moscow 123001 Russiatw_shtctw-shtc-169566ec4227dde6660a0d90d960975b17f222c9
Organization:addressEntityaddr-53d01d6a47bae2bc8d0515ad6e77cc7e4ff28164us_ofac_sdnofac-49197
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl8yk
Organization:countryruus_ofac_sdnofac-49197
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8yk
LegalEntity:id27c66ecd422b82f2f671abbcec6f194be555595ctw_shtctw-shtc-169566ec4227dde6660a0d90d960975b17f222c9
Company:id82f0ae59f8e7e7f568103c098a3ec5db54233962ext_ru_egrulru-inn-7709401982
LegalEntity:id5c743078673bd80a37bc4ff1bc08983f2d230d04us_sam_exclusionsusgsa-s4mrtl8yk
Organization:id096621539811d055da77e4a913485cf622b4d32fus_trade_cslofac-49197
Company:id21c8dc302d2f6969bcdaa207ca35f720b2df439eext_us_ofac_press_releasesofac-pr-6a9f88e6bc491003085d08886a70bba269344d79
Organization:ide5698a851e49c97416afb7dfd5242994458972c7us_ofac_sdnofac-49197
Company:incorporationDate2003-01-24ext_ru_egrulru-inn-7709401982
Company:innCode7709401982ext_ru_egrulru-inn-7709401982
Company:jurisdictionruext_ru_egrulru-inn-7709401982
Company:kppCode771001001ext_ru_egrulru-inn-7709401982
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7709401982
Organization:nameLimited Liability Company Merkator Holdingengus_ofac_sdnofac-49197
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКАТОР ХОЛДИНГ"ext_ru_egrulru-inn-7709401982
LegalEntity:nameLIMITED LIABILITY COMPANY MERKATOR HOLDINGtw_shtctw-shtc-169566ec4227dde6660a0d90d960975b17f222c9
Organization:nameLIMITED LIABILITY COMPANY MERKATOR HOLDINGus_trade_cslofac-49197
LegalEntity:nameLIMITED LIABILITY COMPANY MERKATOR HOLDINGengus_sam_exclusionsusgsa-s4mrtl8yk
Company:nameLimited Liability Company Merkator Holdingengext_us_ofac_press_releasesofac-pr-6a9f88e6bc491003085d08886a70bba269344d79
Company:ogrnCode1037709006312ext_ru_egrulru-inn-7709401982
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49197
Organization:registrationNumber1037709006312engus_ofac_sdnofac-49197
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-6a9f88e6bc491003085d08886a70bba269344d79
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49197us_ofac_sdnofac-49197
Organization:taxNumber7709401982engus_ofac_sdnofac-49197
Organization:topicssanctionus_trade_cslofac-49197
Organization:topicssanctionus_ofac_sdnofac-49197
LegalEntity:topicsexport.controltw_shtctw-shtc-169566ec4227dde6660a0d90d960975b17f222c9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8yk
LegalEntity:uniqueEntityIdKD2EV19GE496engus_sam_exclusionsusgsa-s4mrtl8yk
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