Statements: MOSEN ESSET MENEDZHMENT LLC

Canonical ID: NK-Gmk3sYp79f9D2AA5T2yZnG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471ext_ru_egrulru-inn-2128056160
LegalEntity:addressD. 2 STR. 1 KOM. 31, ETAZH 2, PER. 2-I PETRA ALEKSEEVA, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrvqhws
LegalEntity:addressD. 2 STR. 1 KOM. 31, ETAZH 2, PER. 2-I PETRA ALEKSEEVA, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrvqghk
Organization:addressd. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471 Moscowengus_ofac_sdnofac-45251
Company:addressПЕР. 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471ext_ru_egrulru-inn-2128056160
Organization:addressEntityaddr-3057cd870034fb319a3de10a89083b110cb7eb42engus_ofac_sdnofac-45251
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqhws
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqghk
Organization:countryruengus_ofac_sdnofac-45251
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqghk
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhws
LegalEntity:ide83e71a8aaabdb3490248bc483b3762316784256engus_sam_exclusionsusgsa-s4mrvqhws
LegalEntity:id661c7a0e7a2e09ad21e71a427cd16fca7ca10a61engus_sam_exclusionsusgsa-s4mrvqghk
Organization:idf430df5410006662aafe2de903a24299a492cdb7us_trade_cslofac-45251
Company:id247eadd0be2657c39fb35ea272eea002523a6490ext_ru_egrulru-inn-2128056160
Organization:id3ddf4ebd0699697bde02019c2fc4e62d5368a0aaengus_ofac_sdnofac-45251
Organization:idNumber71036059engus_ofac_sdnofac-45251
Organization:incorporationDate2004engus_ofac_sdnofac-45251
Company:incorporationDate2004-09-30ext_ru_egrulru-inn-2128056160
Company:innCode2128056160ext_ru_egrulru-inn-2128056160
Company:jurisdictionruext_ru_egrulru-inn-2128056160
Company:kppCode773101001ext_ru_egrulru-inn-2128056160
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2128056160
Organization:nameMOSEN ESSET MENEDZHMENT LLCus_trade_cslofac-45251
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСЭН ЭССЕТ МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-2128056160
LegalEntity:nameMOSEN ESSET MENEDZHMENT LLCengus_sam_exclusionsusgsa-s4mrvqghk
Organization:nameMOSEN ESSET MENEDZHMENT LLCengus_ofac_sdnofac-45251
LegalEntity:nameMOSEN ESSET MENEDZHMENT LLCengus_sam_exclusionsusgsa-s4mrvqhws
Organization:nameOOO МОСЭН ЭССЕТ МЕНЕДЖМЕНТrusus_ofac_sdnofac-45251
Company:ogrnCode1042128016480ext_ru_egrulru-inn-2128056160
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45251
Organization:registrationNumber1042128016480engus_ofac_sdnofac-45251
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45251engus_ofac_sdnofac-45251
Organization:taxNumber2128056160engus_ofac_sdnofac-45251
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhws
Organization:topicssanctionengus_ofac_sdnofac-45251
Organization:topicssanctionus_trade_cslofac-45251
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqghk
LegalEntity:uniqueEntityIdHU1ATJH9VQN3engus_sam_exclusionsusgsa-s4mrvqghk
LegalEntity:uniqueEntityIdHU1ATJH9VQN3engus_sam_exclusionsusgsa-s4mrvqhws
  • Previous
  • 1 - 40 of 40
  • Next