Statements: JOINT STOCK COMPANY MAGNEZIT HOLDING

Canonical ID: NK-GR7pTBFkxWByW8X6G6cwuB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 119180, г. Москва, ул. Большая Полянка, д. 43, стр. 3, эт. 4, пом. XVIukrua_nsdc_sanctionsua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding
Organization:addressРосійська Федерація, 119180, м. Москва, вул. Велика Полянка, буд. 43, будівля 3, поверх 4, прим. XVIukrua_nsdc_sanctionsua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding
LegalEntity:addressd. 43 str. 3 etazh 4 pom. XVI, ul. Bolshaya Polyanka Moscow 119180 Russiatw_shtctw-shtc-c9d88c41b28f69e4bd8c3c5b7f3718270a3fb667
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Yakimanka, Ul Bol'shaya Polyanka, D. 43, Str. 3, Etazh 4, Pomeshch. Xvi, MOSCOW, MOSCOW, 119180, Russiapermidpermid-5086874666
Company:addressУЛ БОЛЬШАЯ ПОЛЯНКА Д. 43 СТР. 3, Г.МОСКВА, 119180ext_ru_egrulru-inn-9706028621
Organization:addressd. 43 str. 3 etazh 4 pom. XVI, ul. Bolshaya Polyanka, Moscow, 119180engus_ofac_sdnofac-52011
LegalEntity:addressD. 43 STR. 3 ETAZH 4 POM. XVI, UL. BOLSHAYA POLYANKA, MOSCOW, 119180engus_sam_exclusionsusgsa-s4mrvjrmk
Company:addressVn.Ter.G. Munitsipal'nyi Okrug YAkimanka, Ul Bol'shaya Polyanka, D. 43, Str. 3, Etazh 4, Pomeshch. Xvi, MOSCOW, MOSCOW, 119180, Russiapermidpermid-5086874666
Organization:addressEntityaddr-db75d2c11e6c19a88dc7b9e23c7ed0114c13b791us_ofac_sdnofac-52011
Organization:aliasAktsionerne tovarystvo "Mahnezyt Kholdynh"ua_nsdc_sanctionsua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrmk
Organization:countryruus_ofac_sdnofac-52011
Company:countryrupermidpermid-5086874666
LegalEntity:countryruru_nsd_isinru-inn-9706028621
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrmk
Company:id1e998ef207dd4affa4cb9fa3aad39f6eac523cd5ext_ru_egrulru-inn-9706028621
Organization:idafe2c8c94f50e6982ac3117be019abcf8f4a4be3us_ofac_sdnofac-52011
LegalEntity:id499acfd10e0667ac5e76602433b95afeed81841bru_nsd_isinru-inn-9706028621
Company:id22ba9ad5cc7e1a79accd2b140975173bfbb8eb69permidpermid-5086874666
LegalEntity:id36173934a68a547c72bd7cde44eeeb8865158263us_sam_exclusionsusgsa-s4mrvjrmk
Organization:id0a23d7e272ec21eedddf472ec27f6676069cf2ecus_trade_cslofac-52011
LegalEntity:id8d5e706ef49968bcfb832ee4460ff8ec9bb8d44btw_shtctw-shtc-c9d88c41b28f69e4bd8c3c5b7f3718270a3fb667
Organization:id8cf8da2a2085dc3fdb00682773b7ec0695d9b484ua_nsdc_sanctionsua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding
Company:incorporationDate2022-11-25ext_ru_egrulru-inn-9706028621
Company:incorporationDate2022-11-25permidpermid-5086874666
LegalEntity:innCode9706028621rusru_nsd_isinru-inn-9706028621
Company:innCode9706028621ext_ru_egrulru-inn-9706028621
Organization:innCode9706028621ua_nsdc_sanctionsua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding
Company:jurisdictionruext_ru_egrulru-inn-9706028621
Company:jurisdictionrupermidpermid-5086874666
Company:kppCode770601001ext_ru_egrulru-inn-9706028621
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9706028621
LegalEntity:nameJOINT STOCK COMPANY MAGNEZIT HOLDINGengus_sam_exclusionsusgsa-s4mrvjrmk
Organization:nameJOINT STOCK COMPANY MAGNEZIT HOLDINGus_trade_cslofac-52011
LegalEntity:nameАкционерное общество "Магнезит-Холдинг"rusru_nsd_isinru-inn-9706028621
Organization:nameАкционерное общество "Магнезит Холдинг"ua_nsdc_sanctionsua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding
Organization:nameJoint Stock Company Magnezit Holdingua_nsdc_sanctionsua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding
Organization:nameАкціонерне товариство "Магнезит Холдинг"ukrua_nsdc_sanctionsua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding
Company:nameMagnezit-Holding AOpermidpermid-5086874666
Organization:nameJOINT STOCK COMPANY MAGNEZIT HOLDINGengus_ofac_sdnofac-52011
Organization:nameАкционерное Общество Магнезит Холдингrusus_ofac_sdnofac-52011
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МАГНЕЗИТ-ХОЛДИНГ"ext_ru_egrulru-inn-9706028621
LegalEntity:nameJOINT STOCK COMPANY MAGNEZIT HOLDINGtw_shtctw-shtc-c9d88c41b28f69e4bd8c3c5b7f3718270a3fb667
Organization:ogrnCode1227700795541ua_nsdc_sanctionsua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding
Company:ogrnCode1227700795541ext_ru_egrulru-inn-9706028621
Company:permId5086874666permidpermid-5086874666
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52011
Organization:registrationNumber1227700795541engus_ofac_sdnofac-52011
Company:sourceUrl https://permid.org/1-5086874666permidpermid-5086874666
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52011us_ofac_sdnofac-52011
Company:statusActivepermidpermid-5086874666
Organization:taxNumber9706028621engus_ofac_sdnofac-52011
LegalEntity:topicsexport.controltw_shtctw-shtc-c9d88c41b28f69e4bd8c3c5b7f3718270a3fb667
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrmk
Organization:topicssanctionus_ofac_sdnofac-52011
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding
Organization:topicssanctionus_trade_cslofac-52011
LegalEntity:uniqueEntityIdZ3E7N9V7LKU6engus_sam_exclusionsusgsa-s4mrvjrmk
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