Statements: CJSC IIB CAPITAL

Canonical ID: NK-Z5FYZEPZL32kkbdvAeCH73 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078 Moscowengus_ofac_sdnofac-41918
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, Mashi Poryvayevoy Ul., D. 11, Str. B, Etazh 1, Pomeshch. 15, MOSCOW, MOSCOW, 107078, Russiapermidpermid-5085483030
Company:addressУЛ МАШИ ПОРЫВАЕВОЙ Д. 11 СТР. Б, Г.МОСКВА, 107078ext_ru_egrulru-inn-7708767021
LegalEntity:addressUL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrty749
LegalEntity:addressUL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrty271
LegalEntity:addressUL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrty748
LegalEntity:addressUL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrty270
LegalEntity:addressUL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrph4pd
Company:addressУЛ. МАШИ ПОРЫВАЕВОЙ Д. 11 СТР. Б, Г.МОСКВА, 107078ext_ru_egrulru-inn-7708767021
Organization:addressEntityaddr-f7ef68e6c105b806107b6f3fcfaf93c61474aa7aengus_ofac_sdnofac-41918
Organization:aliasAO MIB Kapitalengus_ofac_sdnofac-41918
Organization:aliasCJSC IIB Capitalengus_ofac_sdnofac-41918
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty748
Organization:countryruengus_ofac_sdnofac-41918
Company:countryruengext_us_ofac_press_releasesNK-Z5FYZEPZL32kkbdvAeCH73
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty271
Company:countryrupermidpermid-5085483030
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty749
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty270
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty271
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty749
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty270
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty748
LegalEntity:id97e0c5a8dfd1e790de673d063284c95a5eb4e2beengus_sam_exclusionsusgsa-s4mrty749
LegalEntity:idd455a317601622e6b83dfcee231e4c062997691aengus_sam_exclusionsusgsa-s4mrty271
Company:iddc32e90e0640d385cf9f4eacb0c81fc88dbc0a88ext_ru_egrulru-inn-7708767021
Organization:id8a975ea70095010ead9c3434619aa47cb3291560us_trade_cslofac-41918
LegalEntity:id980c37d221d49d94bc59c3580bcb528eb977f834engus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:id567bc3f0305f700038a6e5cd20125d381c5a81d5engus_sam_exclusionsusgsa-s4mrty270
Company:id73bea6d28b00ae53b85e23d9178926389065aebeext_us_ofac_press_releasesNK-Z5FYZEPZL32kkbdvAeCH73
LegalEntity:id07b127cda0d38038dcce9e61586ced6a544e7281engus_sam_exclusionsusgsa-s4mrty748
Company:id24e5d57e34d3a9c80154d7bfd1f3c846605ae01fpermidpermid-5085483030
Organization:ida7d4eb44fe63585e14ce247d7d086e4b673cebdeengus_ofac_sdnofac-41918
Company:incorporationDate2012-07-25ext_ru_egrulru-inn-7708767021
Organization:incorporationDate2012-07-25engus_ofac_sdnofac-41918
Company:incorporationDate2012-07-25permidpermid-5085483030
Company:innCode7708767021ext_ru_egrulru-inn-7708767021
Company:jurisdictionrupermidpermid-5085483030
Company:jurisdictionruext_ru_egrulru-inn-7708767021
Company:kppCode770801001ext_ru_egrulru-inn-7708767021
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7708767021
LegalEntity:nameCJSC IIB CAPITALengus_sam_exclusionsusgsa-s4mrty270
Organization:nameJoint Stock Company IIB Capitalengus_ofac_sdnofac-41918
LegalEntity:nameAO MIB KAPITALengus_sam_exclusionsusgsa-s4mrty271
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МИБ КАПИТАЛ"ext_ru_egrulru-inn-7708767021
LegalEntity:nameJOINT STOCK COMPANY IIB CAPITALengus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:nameAO MIB KAPITALengus_sam_exclusionsusgsa-s4mrty749
Organization:nameJOINT STOCK COMPANY IIB CAPITALus_trade_cslofac-41918
Company:nameMIB Kapital AOpermidpermid-5085483030
LegalEntity:nameCJSC IIB CAPITALengus_sam_exclusionsusgsa-s4mrty748
Company:nameJoint Stock Company IIB Capitalengext_us_ofac_press_releasesNK-Z5FYZEPZL32kkbdvAeCH73
LegalEntity:notes(also JOINT STOCK COMPANY IIB CAPITAL)engus_sam_exclusionsusgsa-s4mrty270
LegalEntity:notes(also JOINT STOCK COMPANY IIB CAPITAL)engus_sam_exclusionsusgsa-s4mrty749
LegalEntity:notes(also CJSC IIB CAPITAL, AO MIB KAPITAL, CJSC IIB CAPITAL, AO MIB KAPITAL)engus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:notes(also JOINT STOCK COMPANY IIB CAPITAL)engus_sam_exclusionsusgsa-s4mrty271
LegalEntity:notes(also JOINT STOCK COMPANY IIB CAPITAL)engus_sam_exclusionsusgsa-s4mrty748
Company:ogrnCode1127746575516ext_ru_egrulru-inn-7708767021
Company:permId5085483030permidpermid-5085483030
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41918
Organization:registrationNumber1127746575516engus_ofac_sdnofac-41918
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41918engus_ofac_sdnofac-41918
Company:sourceUrl https://permid.org/1-5085483030permidpermid-5085483030
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1402engext_us_ofac_press_releasesNK-Z5FYZEPZL32kkbdvAeCH73
Company:statusActivepermidpermid-5085483030
Organization:taxNumber7708767021engus_ofac_sdnofac-41918
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty748
Organization:topicssanctionus_trade_cslofac-41918
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty270
Organization:topicssanctionengus_ofac_sdnofac-41918
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty749
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty271
LegalEntity:uniqueEntityIdJ9U8RX6MNPA6engus_sam_exclusionsusgsa-s4mrty271
LegalEntity:uniqueEntityIdJ9U8RX6MNPA6engus_sam_exclusionsusgsa-s4mrty749
LegalEntity:uniqueEntityIdETDKYR4VVFA5engus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:uniqueEntityIdJ9S5CU328VB6engus_sam_exclusionsusgsa-s4mrty270
LegalEntity:uniqueEntityIdJ9S5CU328VB6engus_sam_exclusionsusgsa-s4mrty748
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