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Canonical ID: NK-7L3bWsECdi3s7yfBfTydJN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PER. MAMONOVSKII D. 4, STR. 1, MOSCOW, RUS, 123001 | eng | us_sam_exclusions | usgsa-s4mrtl8yk | |||
LegalEntity:address | Per. Mamonovskii D. 4, Str. 1 Moscow 123001 Russia | tw_shtc | tw-shtc-169566ec4227dde6660a0d90d960975b17f222c9 | ||||
Organization:address | Per. Mamonovskii D. 4, Str. 1, 123001 Moscow | eng | us_ofac_sdn | ofac-49197 | |||
Company:address | ПЕР. МАМОНОВСКИЙ Д. 4 СТР. 1, Г.МОСКВА, 123001 | ext_ru_egrul | ru-inn-7709401982 | ||||
Organization:addressEntity | addr-37d6737bfdafb50c0d7b00ee5c8e4efe62963e96 | eng | us_ofac_sdn | ofac-49197 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49197 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8yk | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8yk | |||
LegalEntity:id | 27c66ecd422b82f2f671abbcec6f194be555595c | tw_shtc | tw-shtc-169566ec4227dde6660a0d90d960975b17f222c9 | ||||
LegalEntity:id | b1d1f3901be581927bc3d1d905a6b9c31277bbc1 | eng | us_sam_exclusions | usgsa-s4mrtl8yk | |||
Company:id | 82f0ae59f8e7e7f568103c098a3ec5db54233962 | ext_ru_egrul | ru-inn-7709401982 | ||||
Organization:id | 096621539811d055da77e4a913485cf622b4d32f | us_trade_csl | ofac-49197 | ||||
Organization:id | e1700cd7af21ed443d1e6fc120242664da3aa76d | eng | us_ofac_sdn | ofac-49197 | |||
Company:incorporationDate | 2003-01-24 | ext_ru_egrul | ru-inn-7709401982 | ||||
Company:innCode | 7709401982 | ext_ru_egrul | ru-inn-7709401982 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7709401982 | ||||
Company:kppCode | 771001001 | ext_ru_egrul | ru-inn-7709401982 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7709401982 | ||||
Organization:name | Limited Liability Company Merkator Holding | eng | us_ofac_sdn | ofac-49197 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MERKATOR HOLDING | tw_shtc | tw-shtc-169566ec4227dde6660a0d90d960975b17f222c9 | ||||
Organization:name | LIMITED LIABILITY COMPANY MERKATOR HOLDING | us_trade_csl | ofac-49197 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MERKATOR HOLDING | eng | us_sam_exclusions | usgsa-s4mrtl8yk | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКАТОР ХОЛДИНГ" | ext_ru_egrul | ru-inn-7709401982 | ||||
Company:ogrnCode | 1037709006312 | ext_ru_egrul | ru-inn-7709401982 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49197 | |||
Organization:registrationNumber | 1037709006312 | eng | us_ofac_sdn | ofac-49197 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49197 | eng | us_ofac_sdn | ofac-49197 | |||
Organization:taxNumber | 7709401982 | eng | us_ofac_sdn | ofac-49197 | |||
Organization:topics | sanction | us_trade_csl | ofac-49197 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49197 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8yk | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-169566ec4227dde6660a0d90d960975b17f222c9 | ||||
LegalEntity:uniqueEntityId | KD2EV19GE496 | eng | us_sam_exclusions | usgsa-s4mrtl8yk | |||