Statements: M-Finans

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRussiapermidpermid-5083855330
Company:addressНАБ. ОБВОДНОГО КАНАЛА Д. 138 К. 1, Г.САНКТ-ПЕТЕРБУРГ, 190020ext_ru_egrulru-inn-7839042420
LegalEntity:addressD. 138 KORP. 1 LITERA V POM. 5N-18, NABEREZHNAYA OBVODNOGO KANALA, ST. PETERSBURG, ST. PETERSBURG, 190020engus_sam_exclusionsusgsa-s4mrdvjq7
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:address190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138ukrua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Organization:addressd. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020engus_ofac_sdnofac-29868
Organization:addressEntityaddr-0cad374f40ef2e6d97919130156f48124dce0565us_ofac_sdnofac-29868
Organization:aliasООО М-ФИНАНСrusus_ofac_sdnofac-29868
LegalEntity:aliasОбщество с ограниченной ответственностью "М-Финанс”ca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "M-Finans"ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Organization:aliasM-FINANS, OOOengus_ofac_sdnofac-29868
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'engus_ofac_sdnofac-29868
LegalEntity:aliasM-Financeca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
Organization:aliasM-Finance LLCengus_ofac_sdnofac-29868
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
Organization:countryruus_ofac_sdnofac-29868
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrdvjq7
Company:countryrupermidpermid-5083855330
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvjq7
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm47
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm48
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm54
Organization:ide108db6593ea03c60b284ebb30f61c130ae5db98us_trade_cslofac-29868
Company:idd40f4a711bdbe60ef671bf02d0e47a5312413163permidpermid-5083855330
Organization:id17555fb2295a78d91fde389e4e9d03f105c7516eua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
LegalEntity:id15655203ff4caea79060f1a8d2bbdfd2b8022054us_sam_exclusionsusgsa-s4mrdvm54
LegalEntity:id6a4cb0163a37aa8ac9f54553cc229bf0ce41d3c0us_sam_exclusionsusgsa-s4mrdvm47
Organization:ida8acdc5b532f28c9c781a8f1215db1d6650cc666us_ofac_sdnofac-29868
LegalEntity:idfca37514ad9a663712c04f3dd4797796cb9a4632us_sam_exclusionsusgsa-s4mrdvm48
Company:idfeaf36760c8cc45c12bd77fbbadf9e81b8c95c46ext_ru_egrulru-inn-7839042420
Organization:id5c876ea88811d6fa8dc4dec1e9a5f29d5bba98b3gb_hmt_sanctionsgb-hmt-named-m-finans
Organization:id0192547b25ec07ba3b07d43a6d9f7ba21c5ca706gb_fcdo_sanctionsgb-fcdo-named-m-finans
LegalEntity:id41ff8366f1cd48e719e79f314a5daca384300427us_sam_exclusionsusgsa-s4mrdvjq7
LegalEntity:idd689a355b9115eeafdcf4513cdeae4ce5874f326ca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
Organization:idNumber27397712engus_ofac_sdnofac-29868
Company:incorporationDate2015-08-25ext_ru_egrulru-inn-7839042420
Company:innCode7839042420ext_ru_egrulru-inn-7839042420
Organization:innCode7839042420ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Company:jurisdictionruext_ru_egrulru-inn-7839042420
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Company:jurisdictionrupermidpermid-5083855330
Company:kppCode783901001ext_ru_egrulru-inn-7839042420
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7839042420
Organization:nameТовариство з обмеженою відповідальністю "М-Фінанс"ukrua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Organization:nameM Finansengus_ofac_sdnofac-29868
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ФИНАНС"ext_ru_egrulru-inn-7839042420
Organization:nameM-Finansenggb_fcdo_sanctionsgb-fcdo-named-m-finans
LegalEntity:nameM-Finansca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
Organization:nameM FINANSus_trade_cslofac-29868
Organization:nameОбщество с ограниченной ответственностью "М-Финанс"ua_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:nameТовариство з обмеженою відповідальністю "М-Фінанс"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 FINANSengus_sam_exclusionsusgsa-s4mrdvjq7
LegalEntity:nameM-FINANCE LLCengus_sam_exclusionsusgsa-s4mrdvm47
LegalEntity:nameM-FINANS, OOOengus_sam_exclusionsusgsa-s4mrdvm54
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'engus_sam_exclusionsusgsa-s4mrdvm48
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-s4mrdvm54
LegalEntity:notes(also M FINANS)engus_sam_exclusionsusgsa-s4mrdvm48
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
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
Organization:registrationNumber1157847290920engus_ofac_sdnofac-29868
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29868us_ofac_sdnofac-29868
Company:sourceUrl https://permid.org/1-5083855330permidpermid-5083855330
Company:statusActivepermidpermid-5083855330
Organization:taxNumber7839042420engus_ofac_sdnofac-29868
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvjq7
Organization:topicssanctionus_trade_cslofac-29868
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm47
Organization:topicssanctionus_ofac_sdnofac-29868
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm54
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm48
LegalEntity:uniqueEntityIdFQ7VNPYGSQX7engus_sam_exclusionsusgsa-s4mrdvm54
LegalEntity:uniqueEntityIdNZFMKMC4KN19engus_sam_exclusionsusgsa-s4mrdvm48
LegalEntity:uniqueEntityIdT19LESRUM266engus_sam_exclusionsusgsa-s4mrdvm47
LegalEntity:uniqueEntityIdL5MRVTLERXS4engus_sam_exclusionsusgsa-s4mrdvjq7
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