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, 121471engus_sam_exclusionsusgsa-s4mrvqhws
Organization:addressd. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471 Moscowengus_ofac_sdnofac-45251
LegalEntity:addressD. 2 STR. 1 KOM. 31, ETAZH 2, PER. 2-I PETRA ALEKSEEVA, MOSCOW, 121471engus_sam_exclusionsusgsa-s4mrvqghk
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
Organization:ide76dbd6e29ac11903130edc29b35e381891ceb56us_trade_cslofac-45251
Company:idf17327cb973d63f49b915c3ad213e5887ae72898ext_us_ofac_press_releasesofac-pr-fa65c230ae090b8cd373254e8339c746c9b0100c
Company:idd7e46458a29c19b2d1b78bca73089e0fed2ad869ext_ru_egrulru-inn-2128056160
Organization:id3ddf4ebd0699697bde02019c2fc4e62d5368a0aaengus_ofac_sdnofac-45251
LegalEntity:id4736721c4130e5968581df74976ad47d744a815bengus_sam_exclusionsusgsa-s4mrvqghk
LegalEntity:id2a486c61db3f3a7c938584cadaf9f2b71a5de2adengus_sam_exclusionsusgsa-s4mrvqhws
Organization:idNumber71036059engus_ofac_sdnofac-45251
Company:incorporationDate2004-09-30ext_ru_egrulru-inn-2128056160
Organization:incorporationDate2004engus_ofac_sdnofac-45251
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
LegalEntity:nameMOSEN ESSET MENEDZHMENT LLCengus_sam_exclusionsusgsa-s4mrvqhws
Organization:nameMOSEN ESSET MENEDZHMENT LLCus_trade_cslofac-45251
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСЭН ЭССЕТ МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-2128056160
Organization:nameOOO МОСЭН ЭССЕТ МЕНЕДЖМЕНТrusus_ofac_sdnofac-45251
Organization:nameMOSEN ESSET MENEDZHMENT LLCengus_ofac_sdnofac-45251
Company:nameMosen Esset Menedzhment LLCengext_us_ofac_press_releasesofac-pr-fa65c230ae090b8cd373254e8339c746c9b0100c
LegalEntity:nameMOSEN ESSET MENEDZHMENT LLCengus_sam_exclusionsusgsa-s4mrvqghk
Company:ogrnCode1042128016480ext_ru_egrulru-inn-2128056160
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45251
Organization:registrationNumber1042128016480engus_ofac_sdnofac-45251
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1916engext_us_ofac_press_releasesofac-pr-fa65c230ae090b8cd373254e8339c746c9b0100c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45251engus_ofac_sdnofac-45251
Organization:taxNumber2128056160engus_ofac_sdnofac-45251
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqhws
Organization:topicssanctionus_trade_cslofac-45251
Organization:topicssanctionengus_ofac_sdnofac-45251
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqghk
LegalEntity:uniqueEntityIdHU1ATJH9VQN3engus_sam_exclusionsusgsa-s4mrvqghk
LegalEntity:uniqueEntityIdHU1ATJH9VQN3engus_sam_exclusionsusgsa-s4mrvqhws
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Raw data: Mosen Esset Menedzhment LLC - OpenSanctions