Canonical ID: NK-P5MnHZFepgZgAKG36YsXof · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 115114, м. Москва, вул. Лєтніковська, буд. 10 (будова 4, приміщ. І, кімн. 3) | ukr | ua_nsdc_sanctions | ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom | |||
Organization:address | Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, 115114 Moscow | eng | us_ofac_sdn | ofac-40204 | |||
LegalEntity:address | UL. LETNIKOVSKAYA D. 20, STR. 4, POM. I. KOM. 3, MOSCOW, RUS, 115114 | eng | us_sam_exclusions | usgsa-s4mrtyfz5 | |||
Company:address | УЛ. ЛЕТНИКОВСКАЯ Д. 10 СТР. 4, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-7705725009 | ||||
LegalEntity:address | UL. LETNIKOVSKAYA D. 20, STR. 4, POM. I. KOM. 3, MOSCOW, RUS, 115114 | eng | us_sam_exclusions | usgsa-s4mrnf947 | |||
Company:address | Ulitsa Letnikovskaya,10,Str.1, MOSCOW, MOSCOW, 115114, Russia | permid | permid-5054556201 | ||||
Organization:addressEntity | addr-9fe3df91665e1a49634dae6dbefeec0937c9e950 | eng | us_ofac_sdn | ofac-40204 | |||
Organization:alias | MEGAKOM | eng | us_ofac_sdn | ofac-40204 | |||
Organization:alias | Мегаком | rus | us_ofac_sdn | ofac-40204 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehakom" | ua_nsdc_sanctions | ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfz5 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40204 | |||
Company:country | ru | permid | permid-5054556201 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrnf947 | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf947 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfz5 | |||
Company:id | ac9e9bd7103bfd09cb77ef643ddff67d51f83adf | permid | permid-5054556201 | ||||
Company:id | 2cd5e87a3a51921e72459e6cf90f8f291be1e281 | ext_ru_egrul | ru-inn-7705725009 | ||||
Organization:id | 090fd1a80d9280a4271a969edfc1b9f16c528e0a | ua_nsdc_sanctions | ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom | ||||
LegalEntity:id | 76e39c513a1be88961be8cf0de6e66b7458ff1ba | eng | us_sam_exclusions | usgsa-s4mrnf947 | |||
LegalEntity:id | 748f6ff21075bd4175d99304ad6aab2e52ed8da9 | eng | us_sam_exclusions | usgsa-s4mrtyfz5 | |||
Organization:id | 967ba0fc8adcc68f1042502da8ae7289b1f45ce8 | eng | us_ofac_sdn | ofac-40204 | |||
Organization:id | 36ff2d0e48e3242dc070c0a5637438158606c935 | us_trade_csl | ofac-40204 | ||||
Company:incorporationDate | 2006-04-10 | permid | permid-5054556201 | ||||
Company:incorporationDate | 2006-04-10 | ext_ru_egrul | ru-inn-7705725009 | ||||
Organization:incorporationDate | 2006-04-10 | eng | us_ofac_sdn | ofac-40204 | |||
Company:innCode | 7705725009 | ext_ru_egrul | ru-inn-7705725009 | ||||
Organization:innCode | 7705725009 | ua_nsdc_sanctions | ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom | ||||
Company:jurisdiction | ru | permid | permid-5054556201 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705725009 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7705725009 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7705725009 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАКОМ" | ext_ru_egrul | ru-inn-7705725009 | ||||
Organization:name | Limited Liability Company "Megacom" | ua_nsdc_sanctions | ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom | ||||
Organization:name | MEGACOM LIMITED LIABILITY COMPANY | us_trade_csl | ofac-40204 | ||||
Organization:name | MEGACOM LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-40204 | |||
Organization:name | Товариство з обмеженою відповідальністю "Мегаком" | ukr | ua_nsdc_sanctions | ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom | |||
Organization:name | Общество с ограниченной ответственностью "Мегаком" | ua_nsdc_sanctions | ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom | ||||
Company:name | Megakom OOO | permid | permid-5054556201 | ||||
LegalEntity:name | MEGAKOM | eng | us_sam_exclusions | usgsa-s4mrtyfz5 | |||
LegalEntity:name | MEGACOM LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrnf947 | |||
LegalEntity:notes | (also MEGACOM LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyfz5 | |||
LegalEntity:notes | (also MEGAKOM) | eng | us_sam_exclusions | usgsa-s4mrnf947 | |||
Organization:ogrnCode | 1067746471990 | ua_nsdc_sanctions | ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom | ||||
Company:ogrnCode | 1067746471990 | ext_ru_egrul | ru-inn-7705725009 | ||||
Company:permId | 5054556201 | permid | permid-5054556201 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40204 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom | ||||
Organization:registrationNumber | 1067746471990 | eng | us_ofac_sdn | ofac-40204 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-40204 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40204 | eng | us_ofac_sdn | ofac-40204 | |||
Company:sourceUrl | https://permid.org/1-5054556201 | permid | permid-5054556201 | ||||
Company:status | Active | permid | permid-5054556201 | ||||
Organization:taxNumber | 7705725009 | eng | us_ofac_sdn | ofac-40204 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom | ||||
Organization:topics | sanction | us_trade_csl | ofac-40204 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfz5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf947 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40204 | |||
LegalEntity:uniqueEntityId | SP33ML6EABL8 | eng | us_sam_exclusions | usgsa-s4mrtyfz5 | |||
LegalEntity:uniqueEntityId | UZJYS68U43K7 | eng | us_sam_exclusions | usgsa-s4mrnf947 | |||