Statements: M-Finans

Canonical ID: NK-Di6Ds2Ne6Ve3Ua7XyccKEH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressкорп. 1, літер В, приміщ. 5Н-18)(190020, Российская Федерация, г. Санкт-Петербург, набережная Обводного канала, д. 138, корп. 1, литер В, помещ. 5Н-18ukrua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Organization:addressd. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020 St. Petersburgengus_ofac_sdnofac-29868
Company:addressНАБ. ОБВОДНОГО КАНАЛА Д. 138 К. 1, Г.САНКТ-ПЕТЕРБУРГ, 190020ext_ru_egrulru-inn-7839042420
Organization:address190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138ukrua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Company:addressRussiapermidpermid-5083855330
LegalEntity:addressD. 138 KORP. 1 LITERA V POM. 5N-18, NABEREZHNAYA OBVODNOGO KANALA, ST. PETERSBURG, ST. PETERSBURG, RUS, 190020engus_sam_exclusionsusgsa-s4mrdvjq7
Organization:addressEntityaddr-6e5188c1abe182446c1974de7a3331930102caa9engus_ofac_sdnofac-29868
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "M-Finans"ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
LegalEntity:aliasОбщество с ограниченной ответственностью "М-Финанс”ca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
LegalEntity:aliasM-Financeca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'engus_ofac_sdnofac-29868
Organization:aliasM-Finance LLCengus_ofac_sdnofac-29868
Organization:aliasM-FINANS, OOOengus_ofac_sdnofac-29868
Organization:aliasООО М-ФИНАНСrusus_ofac_sdnofac-29868
Company:countryrupermidpermid-5083855330
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrdvjq7
Organization:countryruengus_ofac_sdnofac-29868
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm48
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjq7
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm47
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm54
LegalEntity:idb6b35a335cdb31d95eb638d1535273470f0ecb45engus_sam_exclusionsusgsa-s4mrdvm48
LegalEntity:iddbef05c24c13e747611fcf538fc8ac89d8c6fcc9engus_sam_exclusionsusgsa-s4mrdvm54
Organization:id8faf1970940b7545b377c667482fc3d590b82702engus_ofac_sdnofac-29868
LegalEntity:idb12e683333a0622a90fa5c4da9f87cd7f7dc6e2dengus_sam_exclusionsusgsa-s4mrdvm47
LegalEntity:id10460808782982713205559911d0c8068819d504engus_sam_exclusionsusgsa-s4mrdvjq7
Company:idfeaf36760c8cc45c12bd77fbbadf9e81b8c95c46ext_ru_egrulru-inn-7839042420
Company:idd40f4a711bdbe60ef671bf02d0e47a5312413163permidpermid-5083855330
LegalEntity:idd689a355b9115eeafdcf4513cdeae4ce5874f326ca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
Organization:id08fa2cfa915a83c2301011b4cf19ad3cf861c4deua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Organization:id5c876ea88811d6fa8dc4dec1e9a5f29d5bba98b3enggb_hmt_sanctionsgb-hmt-named-m-finans
Organization:ide108db6593ea03c60b284ebb30f61c130ae5db98us_trade_cslofac-29868
Organization:idNumber27397712engus_ofac_sdnofac-29868
Company:incorporationDate2015-08-25ext_ru_egrulru-inn-7839042420
Organization:innCode7839042420ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Company:innCode7839042420ext_ru_egrulru-inn-7839042420
Company:jurisdictionrupermidpermid-5083855330
Company:jurisdictionruext_ru_egrulru-inn-7839042420
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Company:kppCode783901001ext_ru_egrulru-inn-7839042420
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7839042420
LegalEntity:nameM FINANSengus_sam_exclusionsusgsa-s4mrdvjq7
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ФИНАНС"ext_ru_egrulru-inn-7839042420
Organization:nameОбщество с ограниченной ответственностью "М-Финанс"ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Organization:nameТовариство з обмеженою відповідальністю "М-Фінанс"ukrua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Organization:nameLimited Liability Company "M-Finans"ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Organization:nameM-Finansenggb_hmt_sanctionsgb-hmt-named-m-finans
Company:nameM-Finans OOOpermidpermid-5083855330
LegalEntity:nameM-FINANCE LLCengus_sam_exclusionsusgsa-s4mrdvm47
LegalEntity:nameM-FINANS, OOOengus_sam_exclusionsusgsa-s4mrdvm54
LegalEntity:nameM-Finansca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'engus_sam_exclusionsusgsa-s4mrdvm48
Organization:nameM Finansengus_ofac_sdnofac-29868
Organization:nameM FINANSus_trade_cslofac-29868
LegalEntity:notes(also M-FINANCE LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS', M-FINANS, OOO)engus_sam_exclusionsusgsa-s4mrdvjq7
LegalEntity:notes(also M FINANS)engus_sam_exclusionsusgsa-s4mrdvm48
LegalEntity:notes(also M FINANS)engus_sam_exclusionsusgsa-s4mrdvm54
LegalEntity:notes(also M FINANS)engus_sam_exclusionsusgsa-s4mrdvm47
Company:ogrnCode1157847290920ext_ru_egrulru-inn-7839042420
Organization:ogrnCode1157847290920ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Company:permId5083855330permidpermid-5083855330
Organization:programIdUS-CYBengus_ofac_sdnofac-29868
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
Organization:registrationNumber1157847290920engus_ofac_sdnofac-29868
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29868engus_ofac_sdnofac-29868
Company:sourceUrl https://permid.org/1-5083855330permidpermid-5083855330
Company:statusActivepermidpermid-5083855330
Organization:taxNumber7839042420engus_ofac_sdnofac-29868
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjq7
Organization:topicssanctionus_trade_cslofac-29868
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm48
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Organization:topicssanctionengus_ofac_sdnofac-29868
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm47
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm54
LegalEntity:uniqueEntityIdFQ7VNPYGSQX7engus_sam_exclusionsusgsa-s4mrdvm54
LegalEntity:uniqueEntityIdT19LESRUM266engus_sam_exclusionsusgsa-s4mrdvm47
LegalEntity:uniqueEntityIdNZFMKMC4KN19engus_sam_exclusionsusgsa-s4mrdvm48
LegalEntity:uniqueEntityIdL5MRVTLERXS4engus_sam_exclusionsusgsa-s4mrdvjq7
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