Canonical ID: NK-MPKVp9DgcepfwcmHUoNG6n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. LENINA D. 62, VORKUTA, 169908 | eng | us_sam_exclusions | usgsa-s4mrqxf13 | |||
Company:address | УЛ ЛЕНИНА Д. 62, Г ВОРКУТА, РЕСПУБЛИКА КОМИ, 169908 | ext_ru_egrul | ru-inn-1103002065 | ||||
Organization:address | ul. Lenina d. 62, Vorkuta, 169908 | eng | us_ofac_sdn | ofac-45068 | |||
Organization:addressEntity | addr-b039814462febab22d1e4174e5bdba214eff93af | us_ofac_sdn | ofac-45068 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45068 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxf13 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxf13 | ||||
Organization:id | 41d2656c16c7901492548606b6469989d4340df5 | us_trade_csl | ofac-45068 | ||||
Company:id | c32fb21acceece53cd63935e828f89428d62efaa | ext_ru_egrul | ru-inn-1103002065 | ||||
LegalEntity:id | a64c35c5305c01b8c34fa039cc79527f8b8e6eab | us_sam_exclusions | usgsa-s4mrqxf13 | ||||
Organization:id | 95717732faa2c271119c653659f1edb22a6d36bb | us_ofac_sdn | ofac-45068 | ||||
Company:incorporationDate | 2010-04-12 | ext_ru_egrul | ru-inn-1103002065 | ||||
Company:innCode | 1103002065 | ext_ru_egrul | ru-inn-1103002065 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1103002065 | ||||
Company:kppCode | 110301001 | ext_ru_egrul | ru-inn-1103002065 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1103002065 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MV | eng | us_sam_exclusions | usgsa-s4mrqxf13 | |||
Organization:name | LIMITED LIABILITY COMPANY MV | us_trade_csl | ofac-45068 | ||||
Organization:name | LIMITED LIABILITY COMPANY MV | eng | us_ofac_sdn | ofac-45068 | |||
Organization:name | Общество c Ограниченной Ответственностью МВ | rus | us_ofac_sdn | ofac-45068 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВ" | ext_ru_egrul | ru-inn-1103002065 | ||||
Company:ogrnCode | 1101103000272 | ext_ru_egrul | ru-inn-1103002065 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45068 | |||
Organization:registrationNumber | 1101103000272 | eng | us_ofac_sdn | ofac-45068 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45068 | us_ofac_sdn | ofac-45068 | ||||
Organization:taxNumber | 1103002065 | eng | us_ofac_sdn | ofac-45068 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxf13 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45068 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45068 | ||||
LegalEntity:uniqueEntityId | FQR7FYG8RC74 | eng | us_sam_exclusions | usgsa-s4mrqxf13 | |||