Statements: Limited Liability Company International Congresses and Exhibitions

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address44, ET. 1 POM I KOM 16 UL. MARSHALA TIMOSHENKO, MOSCOW, 121359engus_sam_exclusionsusgsa-s4mrvjryv
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
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
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, 121359engus_sam_exclusionsusgsa-s4mrvljg5
Organization:address44, et. 1 pom I kom 16 ul. Marshala Timoshenko, Moscow, 121359engus_ofac_sdnofac-52633
LegalEntity:address44, et. 1 pom I kom 16 ul. Marshala Timoshenko Moscow 121359 Russiatw_shtctw-shtc-ba1aec6206e4dbd45878bedc3f704d785c435634
Organization:addressEntityaddr-300d804bd10aaa8c123e58c3c0dcfb7e71d6f9d6us_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
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Kongressy I Vystavkiengus_ofac_sdnofac-52633
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjryv
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvljg5
Organization:countryruus_ofac_sdnofac-52633
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjryv
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljg5
Organization:id3a45d126f47e3a4ed0cc19840209b931b09e80cdus_ofac_sdnofac-52633
LegalEntity:id2b2bfdf4fab13265e81cce15666b829b4e455d41us_sam_exclusionsusgsa-s4mrvljg5
LegalEntity:id24bb53a6ea054d063b872da8cd72f1cdee2e5602us_sam_exclusionsusgsa-s4mrvjryv
Organization:idae6ef008177c76a7ff32cc8257e7d1c6d6da5e34ua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Company:idd6fbb6350245c8377fae16a83950df3c4a4fe7b3ext_ru_egrulru-inn-7727613771
Organization:idc6b3c316a8dbdac3db97320802a548b3031a0b6aus_trade_cslofac-52633
LegalEntity:idf29ddf0833a727fe534afbb665a2f56636ec1638tw_shtctw-shtc-ba1aec6206e4dbd45878bedc3f704d785c435634
Company:incorporationDate2007-05-10ext_ru_egrulru-inn-7727613771
Company:innCode7727613771ext_ru_egrulru-inn-7727613771
Organization:innCode7727613771ua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Company:jurisdictionruext_ru_egrulru-inn-7727613771
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Company:kppCode773101001ext_ru_egrulru-inn-7727613771
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7727613771
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:nameLIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONSus_trade_cslofac-52633
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKIengus_sam_exclusionsusgsa-s4mrvljg5
Organization:nameОбщество с ограниченной ответственностью "МКВ"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
LegalEntity:nameLIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONSengus_sam_exclusionsusgsa-s4mrvjryv
LegalEntity:nameLIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONStw_shtctw-shtc-ba1aec6206e4dbd45878bedc3f704d785c435634
Organization:nameLimited Liability Company International Congresses and Exhibitionsengus_ofac_sdnofac-52633
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ КОНГРЕССЫ И ВЫСТАВКИ"ext_ru_egrulru-inn-7727613771
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
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=52633us_ofac_sdnofac-52633
Organization:taxNumber7727613771engus_ofac_sdnofac-52633
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljg5
LegalEntity:topicsexport.controltw_shtctw-shtc-ba1aec6206e4dbd45878bedc3f704d785c435634
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjryv
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv
Organization:topicssanctionus_trade_cslofac-52633
Organization:topicssanctionus_ofac_sdnofac-52633
LegalEntity:uniqueEntityIdZS3ZTVDZWDU1engus_sam_exclusionsusgsa-s4mrvjryv
LegalEntity:uniqueEntityIdQY1FADXE7EL1engus_sam_exclusionsusgsa-s4mrvljg5
LegalEntity:weakAliasOOO MKVtw_shtctw-shtc-ba1aec6206e4dbd45878bedc3f704d785c435634
Organization:weakAliasOOO MKVengus_ofac_sdnofac-52633
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