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Canonical ID: NK-NsSEuwYeH9tC5VmHc2vMBm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. СВЕАБОРГСКАЯ Д. 12 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 196105 | ext_ru_egrul | ru-inn-7816336223 | ||||
LegalEntity:address | Ul. Sveaborgskaya D. 12 Lit. A, Pom.54-N, Office #1, Saint Petersburg, 196105, Russia RU | tw_shtc | tw-shtc-8b9c9a235c00a4be27e019c4841efed4f599bfc0 | ||||
LegalEntity:address | UL. SVEABORGSKAYA D. 12, LIT. A, POM.54-N, OFFICE #1, SAINT PETERSBURG, RUS, 196105 | eng | us_sam_exclusions | usgsa-s4mrqxdw5 | |||
Organization:address | Ul. Sveaborgskaya D. 12, Lit. A, Pom.54-N, Office #1, 196105 Saint Petersburg | eng | us_ofac_sdn | ofac-44844 | |||
Organization:address | Російська Федерація, 196105, м. СанктПетербург, вул. Свеаборзька, буд. 12 (літер А, прим. 54-Н, офіс № 1) | ukr | ua_nsdc_sanctions | ua-nsdc-24223-tovaristvo-z-obmezenou-vidpovidalnistu-makro-grup | |||
Organization:addressEntity | addr-e06ed5889f83efe7a910be260f3c2ec1949ed486 | eng | us_ofac_sdn | ofac-44844 | |||
LegalEntity:alias | Limited liability company Macro group | tw_shtc | tw-shtc-8b9c9a235c00a4be27e019c4841efed4f599bfc0 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Makro hrup" | ua_nsdc_sanctions | ua-nsdc-24223-tovaristvo-z-obmezenou-vidpovidalnistu-makro-grup | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-44844 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdw5 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdw5 | |||
Company:id | 84d174df7806dd89005d0612e4545a8ea586f023 | ext_ru_egrul | ru-inn-7816336223 | ||||
LegalEntity:id | 511fc697ff20b1e5a70fac2bc1c54a34f73af971 | eng | us_sam_exclusions | usgsa-s4mrqxdw5 | |||
Organization:id | 3de1939475a9033b2890992b2b7aa72cc7acd949 | us_trade_csl | ofac-44844 | ||||
Organization:id | aa01211b1f9ca5f54b53c53faa1a1d2aa7db0908 | ua_nsdc_sanctions | ua-nsdc-24223-tovaristvo-z-obmezenou-vidpovidalnistu-makro-grup | ||||
LegalEntity:id | 0c1eff0df5fab123679c63e374f7d024dd1be217 | tw_shtc | tw-shtc-8b9c9a235c00a4be27e019c4841efed4f599bfc0 | ||||
Organization:id | b8fb5e5931ec55ee74cbd3feb30f60e1cef00602 | eng | us_ofac_sdn | ofac-44844 | |||
Company:incorporationDate | 2016-08-19 | ext_ru_egrul | ru-inn-7816336223 | ||||
Organization:innCode | 7816336223 | ua_nsdc_sanctions | ua-nsdc-24223-tovaristvo-z-obmezenou-vidpovidalnistu-makro-grup | ||||
Company:innCode | 7816336223 | ext_ru_egrul | ru-inn-7816336223 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24223-tovaristvo-z-obmezenou-vidpovidalnistu-makro-grup | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7816336223 | ||||
Company:kppCode | 781001001 | ext_ru_egrul | ru-inn-7816336223 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7816336223 | ||||
LegalEntity:name | OOO MAKRO GRUPP | tw_shtc | tw-shtc-8b9c9a235c00a4be27e019c4841efed4f599bfc0 | ||||
Organization:name | OOO MAKRO GRUPP | eng | us_ofac_sdn | ofac-44844 | |||
Organization:name | OOO MAKRO GRUPP | us_trade_csl | ofac-44844 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКРО ГРУПП" | ext_ru_egrul | ru-inn-7816336223 | ||||
Organization:name | Limited Liability Company "Macro Group" | ua_nsdc_sanctions | ua-nsdc-24223-tovaristvo-z-obmezenou-vidpovidalnistu-makro-grup | ||||
LegalEntity:name | OOO MAKRO GRUPP | eng | us_sam_exclusions | usgsa-s4mrqxdw5 | |||
Organization:name | Товариство з обмеженою відповідальністю "Макро груп" | ukr | ua_nsdc_sanctions | ua-nsdc-24223-tovaristvo-z-obmezenou-vidpovidalnistu-makro-grup | |||
Organization:name | Общество с ограниченной ответственностью "Макро групп" | ua_nsdc_sanctions | ua-nsdc-24223-tovaristvo-z-obmezenou-vidpovidalnistu-makro-grup | ||||
Organization:ogrnCode | 1167847333961 | ua_nsdc_sanctions | ua-nsdc-24223-tovaristvo-z-obmezenou-vidpovidalnistu-makro-grup | ||||
Company:ogrnCode | 1167847333961 | ext_ru_egrul | ru-inn-7816336223 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44844 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24223-tovaristvo-z-obmezenou-vidpovidalnistu-makro-grup | ||||
Organization:registrationNumber | 1167847333961 | eng | us_ofac_sdn | ofac-44844 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44844 | eng | us_ofac_sdn | ofac-44844 | |||
Organization:taxNumber | 7816336223 | eng | us_ofac_sdn | ofac-44844 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8b9c9a235c00a4be27e019c4841efed4f599bfc0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24223-tovaristvo-z-obmezenou-vidpovidalnistu-makro-grup | ||||
Organization:topics | sanction | us_trade_csl | ofac-44844 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44844 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdw5 | |||
LegalEntity:uniqueEntityId | FCUDV5CZ8AN4 | eng | us_sam_exclusions | usgsa-s4mrqxdw5 | |||