Statements: MEIN CHEIN

Canonical ID: NK-UwkUaYNGELE8osHqRTmGyh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressУЛ КАНТЕМИРОВСКАЯ, Д. 12, ЛИТЕРА А, ПОМ. 20-Н, КОМ. 25, Санкт-Петербург, SPE, 194100rusext_gleiflei-253400B6LCY3RVSUCZ86
Company:addressKantyemirovskaya ul, d. 12, lityera A, pomyeshch. 20-n kom.25, SAINT PETERSBURG, SAINT PETERSBURG, 197342, Russiapermidlei-253400B6LCY3RVSUCZ86
LegalEntity:addressUL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. 20-N, KOM. 25, SAINT PETERSBURG, 194100engus_sam_exclusionsusgsa-s4mrtxpgy
Company:addressУЛ. КАНТЕМИРОВСКАЯ Д. 12 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194100ext_ru_egrulru-inn-7802935570
LegalEntity:addressUL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. 20-N, KOM. 25, SAINT PETERSBURG, 194100engus_sam_exclusionsusgsa-s4mrtxmh6
Organization:addressul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, 194100 Saint Petersburgengus_ofac_sdnofac-51322
Company:addressУЛ КАНТЕМИРОВСКАЯ Д. 12 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194100ext_ru_egrulru-inn-7802935570
LegalEntity:addressul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25 Saint Petersburg 194100 Russiatw_shtctw-shtc-0badc2f2a618c56638ca484365de1ef24ec9b369
Organization:addressул. Кантемировская, дом 12, литера А, помещение 20-Н, комната №25, Санкт-Петербург, SPE, 194100rusext_gleiflei-253400B6LCY3RVSUCZ86
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Sampsoniyevskoye, Ul Kantemirovskaya, D. 12, Litera A, Pomeshch. 20-N, Kom. 25, SAINT PETERSBURG, SAINT PETERSBURG, 194100, Russiapermidlei-253400B6LCY3RVSUCZ86
Organization:addressEntityaddr-be7cac509c945dac76d3f53c319e4e8a649f6757us_ofac_sdnofac-51322
Organization:aliasMain Chainengus_ofac_sdnofac-51322
LegalEntity:aliasMAIN CHAINtw_shtctw-shtc-0badc2f2a618c56638ca484365de1ef24ec9b369
Company:countryrupermidlei-253400B6LCY3RVSUCZ86
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxmh6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxpgy
Organization:countryruus_ofac_sdnofac-51322
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpgy
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmh6
Company:idd17148e6c812f2dc71df2da7e9241686f5908d78ext_ru_egrulru-inn-7802935570
Organization:id0fac52ff06005ec5c458e97c027a22e1da51f9d6ext_gleiflei-253400B6LCY3RVSUCZ86
Organization:idbef89bb6c684e4adb7cbceefa4035b2ab11ec2e9us_ofac_sdnofac-51322
Company:id98ef9b67e0969f5adc68c553fea2a6bb803de118permidlei-253400B6LCY3RVSUCZ86
Organization:idf432e0ef74a35db702f9bf607f670e75c3f46daaus_trade_cslofac-51322
LegalEntity:ida6d0aa39d1c6b317618736da7634f179bcdc2c95us_sam_exclusionsusgsa-s4mrtxpgy
LegalEntity:id075b47eebf202ac40ede24bb66b238c8ba890535us_sam_exclusionsusgsa-s4mrtxmh6
LegalEntity:ide2db84d168d0996949d4bff339c9e810bedd2245tw_shtctw-shtc-0badc2f2a618c56638ca484365de1ef24ec9b369
Organization:incorporationDate2023-01-25ext_gleiflei-253400B6LCY3RVSUCZ86
Company:incorporationDate2023-01-25permidlei-253400B6LCY3RVSUCZ86
Organization:incorporationDate2023-01-25us_ofac_sdnofac-51322
Company:incorporationDate2023-01-25ext_ru_egrulru-inn-7802935570
Company:innCode7802935570ext_ru_egrulru-inn-7802935570
Company:jurisdictionruext_ru_egrulru-inn-7802935570
Organization:jurisdictionruext_gleiflei-253400B6LCY3RVSUCZ86
Company:jurisdictionrupermidlei-253400B6LCY3RVSUCZ86
Company:kppCode780201001ext_ru_egrulru-inn-7802935570
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7802935570
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400B6LCY3RVSUCZ86
Company:leiCode253400B6LCY3RVSUCZ86permidlei-253400B6LCY3RVSUCZ86
Organization:leiCode253400B6LCY3RVSUCZ86ext_gleiflei-253400B6LCY3RVSUCZ86
Organization:leiCode253400B6LCY3RVSUCZ86engus_ofac_sdnofac-51322
Organization:modifiedAt2025-03-14ext_gleiflei-253400B6LCY3RVSUCZ86
LegalEntity:nameMAIN CHAINengus_sam_exclusionsusgsa-s4mrtxpgy
Organization:nameОбщество с ограниченной ответственностью "Мейн Чейн"rusext_gleiflei-253400B6LCY3RVSUCZ86
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙН ЧЕЙН"ext_ru_egrulru-inn-7802935570
Company:nameMain ChainOOOpermidlei-253400B6LCY3RVSUCZ86
LegalEntity:nameMEIN CHEINtw_shtctw-shtc-0badc2f2a618c56638ca484365de1ef24ec9b369
LegalEntity:nameMEIN CHEINengus_sam_exclusionsusgsa-s4mrtxmh6
Organization:nameMEIN CHEINus_trade_cslofac-51322
Organization:nameMEIN CHEINengus_ofac_sdnofac-51322
LegalEntity:notes(also MEIN CHEIN)engus_sam_exclusionsusgsa-s4mrtxpgy
LegalEntity:notes(also MAIN CHAIN)engus_sam_exclusionsusgsa-s4mrtxmh6
Company:ogrnCode1237800006740ext_ru_egrulru-inn-7802935570
Company:permId5087116806permidlei-253400B6LCY3RVSUCZ86
Company:phone+78123247057permidlei-253400B6LCY3RVSUCZ86
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51322
Organization:registrationNumber1237800006740engus_ofac_sdnofac-51322
Organization:registrationNumber1237800006740ext_gleiflei-253400B6LCY3RVSUCZ86
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51322us_ofac_sdnofac-51322
Company:sourceUrl https://permid.org/1-5087116806permidlei-253400B6LCY3RVSUCZ86
Company:statusActivepermidlei-253400B6LCY3RVSUCZ86
Organization:taxNumber7802935570engus_ofac_sdnofac-51322
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpgy
LegalEntity:topicsexport.controltw_shtctw-shtc-0badc2f2a618c56638ca484365de1ef24ec9b369
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmh6
Organization:topicssanctionus_trade_cslofac-51322
Organization:topicssanctionus_ofac_sdnofac-51322
LegalEntity:uniqueEntityIdYHB5DRDMEDK1engus_sam_exclusionsusgsa-s4mrtxmh6
LegalEntity:uniqueEntityIdZD1PN6TFU9B5engus_sam_exclusionsusgsa-s4mrtxpgy
Company:website https://m-chain.ru/permidlei-253400B6LCY3RVSUCZ86
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