Statements: Limited Liability Company Merkator Holding

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. MAMONOVSKII D. 4, STR. 1, MOSCOW, RUS, 123001engus_sam_exclusionsusgsa-s4mrtl8yk
Company:addressПЕР. МАМОНОВСКИЙ Д. 4 СТР. 1, Г.МОСКВА, 123001ext_ru_egrulru-inn-7709401982
LegalEntity:addressPer. Mamonovskii D. 4, Str. 1 Moscow 123001 Russiatw_shtctw-shtc-169566ec4227dde6660a0d90d960975b17f222c9
Organization:addressPer. Mamonovskii D. 4, Str. 1, 123001 Moscowengus_ofac_sdnofac-49197
Organization:addressEntityaddr-37d6737bfdafb50c0d7b00ee5c8e4efe62963e96engus_ofac_sdnofac-49197
Organization:countryruengus_ofac_sdnofac-49197
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8yk
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8yk
LegalEntity:id27c66ecd422b82f2f671abbcec6f194be555595ctw_shtctw-shtc-169566ec4227dde6660a0d90d960975b17f222c9
Organization:id096621539811d055da77e4a913485cf622b4d32fus_trade_cslofac-49197
LegalEntity:idb1d1f3901be581927bc3d1d905a6b9c31277bbc1engus_sam_exclusionsusgsa-s4mrtl8yk
Company:id8d6f86c4ef98b961a18f8ca9b32757bb8a25eb66ext_us_ofac_press_releasesNK-7L3bWsECdi3s7yfBfTydJN
Company:id82f0ae59f8e7e7f568103c098a3ec5db54233962ext_ru_egrulru-inn-7709401982
Organization:ide1700cd7af21ed443d1e6fc120242664da3aa76dengus_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 HOLDINGus_trade_cslofac-49197
LegalEntity:nameLIMITED LIABILITY COMPANY MERKATOR HOLDINGtw_shtctw-shtc-169566ec4227dde6660a0d90d960975b17f222c9
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКАТОР ХОЛДИНГ"ext_ru_egrulru-inn-7709401982
Organization:nameLimited Liability Company Merkator Holdingengus_ofac_sdnofac-49197
LegalEntity:nameLIMITED LIABILITY COMPANY MERKATOR HOLDINGengus_sam_exclusionsusgsa-s4mrtl8yk
Company:nameLimited Liability Company Merkator Holdingengext_us_ofac_press_releasesNK-7L3bWsECdi3s7yfBfTydJN
Company:ogrnCode1037709006312ext_ru_egrulru-inn-7709401982
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49197
Organization:registrationNumber1037709006312engus_ofac_sdnofac-49197
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49197engus_ofac_sdnofac-49197
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404engext_us_ofac_press_releasesNK-7L3bWsECdi3s7yfBfTydJN
Organization:taxNumber7709401982engus_ofac_sdnofac-49197
LegalEntity:topicsexport.controltw_shtctw-shtc-169566ec4227dde6660a0d90d960975b17f222c9
Organization:topicssanctionus_trade_cslofac-49197
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8yk
Organization:topicssanctionengus_ofac_sdnofac-49197
LegalEntity:uniqueEntityIdKD2EV19GE496engus_sam_exclusionsusgsa-s4mrtl8yk
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