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Canonical ID: NK-BUWoxiJj3jPHCxZ9F8pKu5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Б | ukr | ua_nsdc_sanctions | ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems | |||
Company:address | УЛ. НОВОДМИТРОВСКАЯ Д. 2Б, Г.МОСКВА, 127015 | ext_ru_egrul | ru-inn-7729557963 | ||||
Company:address | УЛ НОВОДМИТРОВСКАЯ Д. 2Б, Г.МОСКВА, 127015 | ext_ru_egrul | ru-inn-7729557963 | ||||
LegalEntity:address | MICHURINSKIY AVENUE, HOUSE 27, FLOOR 3, ROOM 22, BUILDING 5, MOSCOW, 119706 | eng | us_sam_exclusions | usgsa-s4mrphrhx | |||
Organization:address | Michurinskiy avenue, house 27, floor 3, Room 22, building 5, Moscow, 119706 | eng | us_ofac_sdn | ofac-41115 | |||
Organization:addressEntity | addr-32cf7fa9c47719a79780188e119df73aeb77b151 | us_ofac_sdn | ofac-41115 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Malvin Cystems" | ua_nsdc_sanctions | ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrphrhx | ||||
Organization:country | ru | us_ofac_sdn | ofac-41115 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrhx | ||||
Company:dissolutionDate | 2023-03-15 | ext_ru_egrul | ru-inn-7729557963 | ||||
Organization:id | 1678befe41562a03f73cb21118c0fce71be1384d | us_ofac_sdn | ofac-41115 | ||||
LegalEntity:id | 0737fae11d34e38d04d6362ef6cc850151015d10 | us_sam_exclusions | usgsa-s4mrphrhx | ||||
Company:id | baec952abd13f74d4679126ed12087e0f86cf0b5 | ext_ru_egrul | ru-inn-7729557963 | ||||
Organization:id | aa3d6af614adda116af426abf84ce94062f2a0cc | us_trade_csl | ofac-41115 | ||||
Organization:id | a11a8175a3e292b170ab2f7e90544a935b60472b | ua_nsdc_sanctions | ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems | ||||
Company:incorporationDate | 2006-10-02 | ext_ru_egrul | ru-inn-7729557963 | ||||
Company:innCode | 7729557963 | ext_ru_egrul | ru-inn-7729557963 | ||||
Organization:innCode | 7729557963 | ua_nsdc_sanctions | ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7729557963 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7729557963 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7729557963 | ||||
Organization:name | Общество с ограниченной ответственностью "Малвин Cистемс" | ua_nsdc_sanctions | ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems | ||||
Organization:name | Общество С Ограниченной Ответственностью Малвин Системс | rus | us_ofac_sdn | ofac-41115 | |||
Organization:name | Limited Liability Company Malvin Systems | eng | us_ofac_sdn | ofac-41115 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MALVIN SYSTEMS | eng | us_sam_exclusions | usgsa-s4mrphrhx | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛВИН СИСТЕМС" | ext_ru_egrul | ru-inn-7729557963 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Малвін Cистемс" | ua_nsdc_sanctions | ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems | ||||
Organization:name | Товариство з обмеженою відповідальністю "Малвін Cистемс" | ukr | ua_nsdc_sanctions | ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems | |||
Organization:name | Limited Liability Company "Malvin Systems" | ua_nsdc_sanctions | ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems | ||||
Organization:name | LIMITED LIABILITY COMPANY MALVIN SYSTEMS | us_trade_csl | ofac-41115 | ||||
Organization:ogrnCode | 5067746886532 | ua_nsdc_sanctions | ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems | ||||
Company:ogrnCode | 5067746886532 | ext_ru_egrul | ru-inn-7729557963 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41115 | |||
Organization:registrationNumber | 5067746886532 | eng | us_ofac_sdn | ofac-41115 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41115 | us_ofac_sdn | ofac-41115 | ||||
Organization:taxNumber | 7729557963 | eng | us_ofac_sdn | ofac-41115 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems | ||||
Organization:topics | sanction | us_trade_csl | ofac-41115 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41115 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrhx | ||||
LegalEntity:uniqueEntityId | K5T1TPDZNT38 | eng | us_sam_exclusions | usgsa-s4mrphrhx | |||
Organization:weakAlias | Malvine Systems | eng | us_ofac_sdn | ofac-41115 | |||