Statements: MEGACOM LIMITED LIABILITY COMPANY

Canonical ID: NK-P5MnHZFepgZgAKG36YsXof · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, 115114 Moscowengus_ofac_sdnofac-40204
Company:addressUlitsa Letnikovskaya,10,Str.1, MOSCOW, MOSCOW, 115114, Russiapermidpermid-5054556201
LegalEntity:addressUL. LETNIKOVSKAYA D. 20, STR. 4, POM. I. KOM. 3, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtyfz5
LegalEntity:addressUL. LETNIKOVSKAYA D. 20, STR. 4, POM. I. KOM. 3, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrnf947
Organization:addressРосійська Федерація, 115114, м. Москва, вул. Лєтніковська, буд. 10 (будова 4, приміщ. І, кімн. 3)ukrua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
Company:addressУЛ. ЛЕТНИКОВСКАЯ Д. 10 СТР. 4, Г.МОСКВА, 115114ext_ru_egrulru-inn-7705725009
Organization:addressEntityaddr-9fe3df91665e1a49634dae6dbefeec0937c9e950us_ofac_sdnofac-40204
LegalEntity:aliasMEGAKOMengus_sam_exclusionsusgsa-s4mrtyfz5
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Mehakom"ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
Organization:aliasMEGAKOMengus_ofac_sdnofac-40204
Organization:aliasМегакомrusus_ofac_sdnofac-40204
Organization:countryruus_ofac_sdnofac-40204
Company:countryrupermidpermid-5054556201
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrnf947
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfz5
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf947
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfz5
Company:id2cd5e87a3a51921e72459e6cf90f8f291be1e281ext_ru_egrulru-inn-7705725009
LegalEntity:id1971e69b3a1ce3f8d909fc2d8808340a225b1a55us_sam_exclusionsusgsa-s4mrnf947
LegalEntity:ida15577887266c0919e3f206fc2c33a11f7c5cd30us_sam_exclusionsusgsa-s4mrtyfz5
Organization:idf2231e0013c160a0eb2cbb22af574e4c2927a534us_ofac_sdnofac-40204
Company:idac9e9bd7103bfd09cb77ef643ddff67d51f83adfpermidpermid-5054556201
Organization:id36ff2d0e48e3242dc070c0a5637438158606c935us_trade_cslofac-40204
Organization:idfa8cfca98fca1d164f2fbb8ecf27f880c6285a83ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
Organization:incorporationDate2006-04-10us_ofac_sdnofac-40204
Company:incorporationDate2006-04-10permidpermid-5054556201
Company:incorporationDate2006-04-10ext_ru_egrulru-inn-7705725009
Company:innCode7705725009ext_ru_egrulru-inn-7705725009
Organization:innCode7705725009ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
Company:jurisdictionruext_ru_egrulru-inn-7705725009
Company:jurisdictionrupermidpermid-5054556201
Company:kppCode770501001ext_ru_egrulru-inn-7705725009
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7705725009
Organization:nameТовариство з обмеженою відповідальністю "Мегаком"ukrua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
Organization:nameОбщество с ограниченной ответственностью "Мегаком"ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
Organization:nameLimited Liability Company "Megacom"ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
Organization:nameТовариство з обмеженою відповідальністю "Мегаком"ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
Organization:nameMEGACOM LIMITED LIABILITY COMPANYengus_ofac_sdnofac-40204
Company:nameMegakom OOOpermidpermid-5054556201
Organization:nameMEGACOM LIMITED LIABILITY COMPANYus_trade_cslofac-40204
LegalEntity:nameMEGACOM LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrnf947
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАКОМ"ext_ru_egrulru-inn-7705725009
LegalEntity:notes(also MEGAKOM)engus_sam_exclusionsusgsa-s4mrnf947
LegalEntity:notes(also MEGACOM LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyfz5
Company:ogrnCode1067746471990ext_ru_egrulru-inn-7705725009
Organization:ogrnCode1067746471990ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
Company:permId5054556201permidpermid-5054556201
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40204
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
Organization:registrationNumber1067746471990engus_ofac_sdnofac-40204
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-40204
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40204us_ofac_sdnofac-40204
Company:sourceUrl https://permid.org/1-5054556201permidpermid-5054556201
Company:statusActivepermidpermid-5054556201
Organization:taxNumber7705725009engus_ofac_sdnofac-40204
Organization:topicssanctionus_trade_cslofac-40204
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfz5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf947
Organization:topicssanctionus_ofac_sdnofac-40204
LegalEntity:uniqueEntityIdUZJYS68U43K7engus_sam_exclusionsusgsa-s4mrnf947
LegalEntity:uniqueEntityIdSP33ML6EABL8engus_sam_exclusionsusgsa-s4mrtyfz5
  • 1 - 63 of 63
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting