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Canonical ID: NK-VaKTLJTiCgpmKTuNfPbrAX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | utca 16. 1. em. 4., Veres Palne, BUDAPEST, BUDAPEST, 1053, Hungary | permid | permid-5090593415 | ||||
Organization:address | utca 16. 1. em. 4., Veres Palne, 1053 Budapest | eng | us_ofac_sdn | ofac-50408 | |||
LegalEntity:address | BUDAPEST, UTCA 16. 1. EM. 4., VERES PALNE, 1053, HUN | eng | us_sam_exclusions | usgsa-s4mrtln8v | |||
LegalEntity:address | utca 16. 1. em. 4., Veres Palne Budapest 1053 Hungary | tw_shtc | tw-shtc-801862c0a9553bbe841c790605e131b92e0ac690 | ||||
Organization:addressEntity | addr-544b81cf9cd7717a8e488b04b9b42587ef771852 | eng | us_ofac_sdn | ofac-50408 | |||
LegalEntity:country | hu | eng | us_sam_exclusions | usgsa-s4mrtln8v | |||
Organization:country | hu | eng | us_ofac_sdn | ofac-50408 | |||
Company:country | hu | permid | permid-5090593415 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln8v | |||
LegalEntity:id | 02746d4b937784153e2ebf139755cb88a21e802e | eng | us_sam_exclusions | usgsa-s4mrtln8v | |||
LegalEntity:id | 8b7fd7f51753474a80a3e4095f8c213610acb777 | tw_shtc | tw-shtc-801862c0a9553bbe841c790605e131b92e0ac690 | ||||
Company:id | 8542707d958e52a4135d8a9ec0c5226f50deb19e | permid | permid-5090593415 | ||||
Organization:id | d71737073ae9f2d71fb0dd0f06785dc35143595b | eng | us_ofac_sdn | ofac-50408 | |||
Organization:id | 63446853080a2fd34d2bc307252998297e080f66 | us_trade_csl | ofac-50408 | ||||
Company:jurisdiction | hu | permid | permid-5090593415 | ||||
Organization:name | Mezhregionstroj OOO Magyarorszagi Fioktelepe | eng | us_ofac_sdn | ofac-50408 | |||
Company:name | Mezhregionstroj ooo Magyarorszagi Fioktelepe | permid | permid-5090593415 | ||||
LegalEntity:name | MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE | eng | us_sam_exclusions | usgsa-s4mrtln8v | |||
Organization:name | Общество С Ограниченной Ответственностью МежРегионСтрой Филиал в Венгрии | rus | us_ofac_sdn | ofac-50408 | |||
LegalEntity:name | MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE | tw_shtc | tw-shtc-801862c0a9553bbe841c790605e131b92e0ac690 | ||||
Organization:name | MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE | us_trade_csl | ofac-50408 | ||||
Company:permId | 5090593415 | permid | permid-5090593415 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50408 | |||
Organization:registrationNumber | 0117001506 | eng | us_ofac_sdn | ofac-50408 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50408 | eng | us_ofac_sdn | ofac-50408 | |||
Company:sourceUrl | https://permid.org/1-5090593415 | permid | permid-5090593415 | ||||
Company:status | Active | permid | permid-5090593415 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50408 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln8v | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-801862c0a9553bbe841c790605e131b92e0ac690 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50408 | ||||
LegalEntity:uniqueEntityId | Q72UKBR6SME3 | eng | us_sam_exclusions | usgsa-s4mrtln8v | |||