Statements: Mezhregionstroj OOO Magyarorszagi Fioktelepe

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBudapest, utca 16. 1. em. 4., Veres Palne, 1053engus_ofac_sdnofac-50408
LegalEntity:addressutca 16. 1. em. 4., Veres Palne Budapest 1053 Hungarytw_shtctw-shtc-801862c0a9553bbe841c790605e131b92e0ac690
Company:addressutca 16. 1. em. 4., Veres Palne, BUDAPEST, BUDAPEST, 1053, Hungarypermidpermid-5090593415
LegalEntity:addressBUDAPEST, UTCA 16. 1. EM. 4., VERES PALNE, 1053engus_sam_exclusionsusgsa-s4mrtln8v
Organization:addressEntityaddr-af30b7f8dd33acb7f27af959f891b3f52d04d06cus_ofac_sdnofac-50408
Organization:countryhuus_ofac_sdnofac-50408
LegalEntity:countryhuus_sam_exclusionsusgsa-s4mrtln8v
Company:countryhupermidpermid-5090593415
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln8v
LegalEntity:idfa9ce104f7da31ff4440ab9c4f4cee6e7b82184aus_sam_exclusionsusgsa-s4mrtln8v
Organization:id88869b548b5e2cf188a5dea3e7f04c8e31afcc2aus_ofac_sdnofac-50408
Organization:id63446853080a2fd34d2bc307252998297e080f66us_trade_cslofac-50408
Company:id8542707d958e52a4135d8a9ec0c5226f50deb19epermidpermid-5090593415
LegalEntity:id8b7fd7f51753474a80a3e4095f8c213610acb777tw_shtctw-shtc-801862c0a9553bbe841c790605e131b92e0ac690
Company:jurisdictionhupermidpermid-5090593415
Company:nameMezhregionstroj ooo Magyarorszagi Fioktelepepermidpermid-5090593415
Organization:nameMezhregionstroj OOO Magyarorszagi Fioktelepeengus_ofac_sdnofac-50408
LegalEntity:nameMEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPEengus_sam_exclusionsusgsa-s4mrtln8v
LegalEntity:nameMEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPEtw_shtctw-shtc-801862c0a9553bbe841c790605e131b92e0ac690
Organization:nameMEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPEus_trade_cslofac-50408
Organization:nameОбщество С Ограниченной Ответственностью МежРегионСтрой Филиал в Венгрииrusus_ofac_sdnofac-50408
Company:permId5090593415permidpermid-5090593415
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50408
Organization:registrationNumber0117001506engus_ofac_sdnofac-50408
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50408us_ofac_sdnofac-50408
Company:sourceUrl https://permid.org/1-5090593415permidpermid-5090593415
Company:statusActivepermidpermid-5090593415
Organization:topicssanctionus_ofac_sdnofac-50408
LegalEntity:topicsexport.controltw_shtctw-shtc-801862c0a9553bbe841c790605e131b92e0ac690
Organization:topicssanctionus_trade_cslofac-50408
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln8v
LegalEntity:uniqueEntityIdQ72UKBR6SME3engus_sam_exclusionsusgsa-s4mrtln8v
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