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Canonical ID: NK-SvQ8Nfhp5KrHNogQPBn9ys · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Voronezhskaya Str. 5, Letter A, Section 27H, Office 224, St. Petersburg, 191119 | eng | us_ofac_sdn | ofac-47489 | |||
Organization:address | Victorenko Str. 5, Building 1, Business Center, Victory Plaza, 9th Floor, Office 8A, Moscow, 125167 | eng | us_ofac_sdn | ofac-47489 | |||
LegalEntity:address | VICTORENKO STR. 5, BUILDING 1, BUSINESS CENTER, VICTORY PLAZA, 9TH FLOOR, OFFICE 8A, MOSCOW, 125167 | eng | us_sam_exclusions | usgsa-s4mrs26h9 | |||
LegalEntity:address | VICTORENKO STR. 5, BUILDING 1, BUSINESS CENTER, VICTORY PLAZA, 9TH FLOOR, OFFICE 8A, MOSCOW, 125167 | eng | us_sam_exclusions | usgsa-s4mrtxs02 | |||
Organization:address | Kirova Str. 63, Office 206, Beryozovsky, 623700 | eng | us_ofac_sdn | ofac-47489 | |||
Organization:addressEntity | addr-3700a3e58f6b58ada735dfe00a96d5f5a3c55535 | us_ofac_sdn | ofac-47489 | ||||
Organization:addressEntity | addr-8f587971e747b0be4843081aeda2b0426a8c3da3 | us_ofac_sdn | ofac-47489 | ||||
Organization:addressEntity | addr-53c83613fb50f279d5f594f940ed50d19bd66af5 | us_ofac_sdn | ofac-47489 | ||||
Organization:alias | Gruppa Kompanii MKS | eng | us_ofac_sdn | ofac-47489 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs02 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26h9 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47489 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26h9 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs02 | ||||
LegalEntity:id | ba8d5c7c12b2d12a1306c4706a8ffebd1184e6f3 | us_sam_exclusions | usgsa-s4mrs26h9 | ||||
Organization:id | d2a6f441398a79b29d0172d4f9da8540eff3267f | us_trade_csl | ofac-47489 | ||||
Organization:id | 6ec683c6e3514ef8d88f5896ddf46557bed263ec | us_ofac_sdn | ofac-47489 | ||||
LegalEntity:id | fa6e0183ba2fe9f866b18c5242e8c17c1786e604 | us_sam_exclusions | usgsa-s4mrtxs02 | ||||
Organization:name | LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC | us_trade_csl | ofac-47489 | ||||
LegalEntity:name | GRUPPA KOMPANII MKS | eng | us_sam_exclusions | usgsa-s4mrtxs02 | |||
Organization:name | Limited Liability Company Group of Companies MKC | eng | us_ofac_sdn | ofac-47489 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC | eng | us_sam_exclusions | usgsa-s4mrs26h9 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC) | eng | us_sam_exclusions | usgsa-s4mrtxs02 | |||
LegalEntity:notes | (also GRUPPA KOMPANII MKS) | eng | us_sam_exclusions | usgsa-s4mrs26h9 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47489 | |||
Organization:registrationNumber | 1096604002384 | eng | us_ofac_sdn | ofac-47489 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47489 | us_ofac_sdn | ofac-47489 | ||||
Organization:taxNumber | 6604025432 | eng | us_ofac_sdn | ofac-47489 | |||
Organization:topics | sanction | us_trade_csl | ofac-47489 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26h9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs02 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47489 | ||||
LegalEntity:uniqueEntityId | U69JDJBALFM7 | eng | us_sam_exclusions | usgsa-s4mrs26h9 | |||
LegalEntity:uniqueEntityId | CDCCELA8U5C3 | eng | us_sam_exclusions | usgsa-s4mrtxs02 | |||