Statements: LIMITED LIABILITY COMPANY MV

Canonical ID: NK-MPKVp9DgcepfwcmHUoNG6n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. LENINA D. 62, VORKUTA, 169908engus_sam_exclusionsusgsa-s4mrqxf13
Company:addressУЛ ЛЕНИНА Д. 62, Г ВОРКУТА, РЕСПУБЛИКА КОМИ, 169908ext_ru_egrulru-inn-1103002065
Organization:addressul. Lenina d. 62, Vorkuta, 169908engus_ofac_sdnofac-45068
Organization:addressEntityaddr-b039814462febab22d1e4174e5bdba214eff93afus_ofac_sdnofac-45068
Organization:countryruus_ofac_sdnofac-45068
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxf13
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf13
Organization:id41d2656c16c7901492548606b6469989d4340df5us_trade_cslofac-45068
Company:idc32fb21acceece53cd63935e828f89428d62efaaext_ru_egrulru-inn-1103002065
LegalEntity:ida64c35c5305c01b8c34fa039cc79527f8b8e6eabus_sam_exclusionsusgsa-s4mrqxf13
Organization:id95717732faa2c271119c653659f1edb22a6d36bbus_ofac_sdnofac-45068
Company:incorporationDate2010-04-12ext_ru_egrulru-inn-1103002065
Company:innCode1103002065ext_ru_egrulru-inn-1103002065
Company:jurisdictionruext_ru_egrulru-inn-1103002065
Company:kppCode110301001ext_ru_egrulru-inn-1103002065
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1103002065
LegalEntity:nameLIMITED LIABILITY COMPANY MVengus_sam_exclusionsusgsa-s4mrqxf13
Organization:nameLIMITED LIABILITY COMPANY MVus_trade_cslofac-45068
Organization:nameLIMITED LIABILITY COMPANY MVengus_ofac_sdnofac-45068
Organization:nameОбщество c Ограниченной Ответственностью МВrusus_ofac_sdnofac-45068
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВ"ext_ru_egrulru-inn-1103002065
Company:ogrnCode1101103000272ext_ru_egrulru-inn-1103002065
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45068
Organization:registrationNumber1101103000272engus_ofac_sdnofac-45068
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45068us_ofac_sdnofac-45068
Organization:taxNumber1103002065engus_ofac_sdnofac-45068
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf13
Organization:topicssanctionus_ofac_sdnofac-45068
Organization:topicssanctionus_trade_cslofac-45068
LegalEntity:uniqueEntityIdFQR7FYG8RC74engus_sam_exclusionsusgsa-s4mrqxf13
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