Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI

Canonical ID: NK-RNudcq4jdM47j3Pu5XQrBZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 121359, г. Москва, ул. Маршала Тимошенко, д. 44, этаж 1, пом. I, ком. 16ukrua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Organization:addressРосійська Федерація, 121359, м. Москва, вул. Маршала Тимошенка, буд. 44, поверх 1, прим. I, кім. 16ukrua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
LegalEntity:address44, ET. 1 POM I KOM 16 UL. MARSHALA TIMOSHENKO, MOSCOW, RUS, 121359engus_sam_exclusionsusgsa-s4mrvjryv
Organization:address44, et. 1 pom I kom 16 ul. Marshala Timoshenko, 121359 Moscowengus_ofac_sdnofac-52633
Company:addressУЛ. МАРШАЛА ТИМОШЕНКО Д. 44, Г.МОСКВА, 121359ext_ru_egrulru-inn-7727613771
LegalEntity:address44, ET. 1 POM I KOM 16 UL. MARSHALA TIMOSHENKO, MOSCOW, RUS, 121359engus_sam_exclusionsusgsa-s4mrvljg5
LegalEntity:address44, et. 1 pom I kom 16 ul. Marshala Timoshenko Moscow 121359 Russiatw_shtctw-shtc-ba1aec6206e4dbd45878bedc3f704d785c435634
Organization:addressEntityaddr-6137dfb70483a1b60bb78b7ede2272b5bb0b0eb6engus_ofac_sdnofac-52633
LegalEntity:aliasOOO MKVtw_shtctw-shtc-ba1aec6206e4dbd45878bedc3f704d785c435634
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Kongressy I Vystavkiengus_ofac_sdnofac-52633
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKItw_shtctw-shtc-ba1aec6206e4dbd45878bedc3f704d785c435634
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodni konhresy ta vystavky"; Tovarystvo z obmezhenoiu vidpovidalnistiu "MKV"ua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjryv
Organization:countryruengus_ofac_sdnofac-52633
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljg5
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjryv
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljg5
LegalEntity:id27a70d4c94dddad4fd88916f06172819412569a9engus_sam_exclusionsusgsa-s4mrvjryv
Company:idd6fbb6350245c8377fae16a83950df3c4a4fe7b3ext_ru_egrulru-inn-7727613771
LegalEntity:id61c994bfde3471acad6bd1a1832b935c15459724tw_shtctw-shtc-ba1aec6206e4dbd45878bedc3f704d785c435634
Organization:id05de1b6df172412ec85ef93e1b67770ab987f0acua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Organization:idc6b3c316a8dbdac3db97320802a548b3031a0b6aus_trade_cslofac-52633
Organization:ida24ad6cf12710dbf08cd6bfe6e7118fbb7ffab53engus_ofac_sdnofac-52633
LegalEntity:id0c1e96ba8a14352b5629d86160a9f32096841953engus_sam_exclusionsusgsa-s4mrvljg5
Company:incorporationDate2007-05-10ext_ru_egrulru-inn-7727613771
Organization:innCode7727613771ua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Company:innCode7727613771ext_ru_egrulru-inn-7727613771
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Company:jurisdictionruext_ru_egrulru-inn-7727613771
Company:kppCode773101001ext_ru_egrulru-inn-7727613771
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7727613771
Organization:nameLIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONSus_trade_cslofac-52633
Organization:nameОбщество с ограниченной ответственностью "Международные конгрессы и выставки"ua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Organization:nameТовариство з обмеженою відповідальністю "Міжнародні конгреси та виставки"; Товариство з обмеженою відповідальністю "МКВ"ukrua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Organization:nameLimited Liability Company "International Congresses and Exhibitions"ua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Organization:nameLLC "MKV"ua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Organization:nameОбщество с ограниченной ответственностью "МКВ"ua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
LegalEntity:nameLIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONSengus_sam_exclusionsusgsa-s4mrvjryv
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKIengus_sam_exclusionsusgsa-s4mrvljg5
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ КОНГРЕССЫ И ВЫСТАВКИ"ext_ru_egrulru-inn-7727613771
Organization:nameLimited Liability Company International Congresses and Exhibitionsengus_ofac_sdnofac-52633
LegalEntity:nameLIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONStw_shtctw-shtc-ba1aec6206e4dbd45878bedc3f704d785c435634
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI)engus_sam_exclusionsusgsa-s4mrvjryv
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS)engus_sam_exclusionsusgsa-s4mrvljg5
Company:ogrnCode5077746774200ext_ru_egrulru-inn-7727613771
Organization:ogrnCode5077746774200ua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52633
Organization:registrationNumber5077746774200engus_ofac_sdnofac-52633
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52633engus_ofac_sdnofac-52633
Organization:taxNumber7727613771engus_ofac_sdnofac-52633
Organization:topicssanctionus_trade_cslofac-52633
Organization:topicssanctionengus_ofac_sdnofac-52633
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljg5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjryv
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
LegalEntity:topicsexport.controltw_shtctw-shtc-ba1aec6206e4dbd45878bedc3f704d785c435634
LegalEntity:uniqueEntityIdZS3ZTVDZWDU1engus_sam_exclusionsusgsa-s4mrvjryv
LegalEntity:uniqueEntityIdQY1FADXE7EL1engus_sam_exclusionsusgsa-s4mrvljg5
Organization:weakAliasOOO MKVengus_ofac_sdnofac-52633
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