Statements: LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS

Canonical ID: NK-Zfyx7hFwenynLmDKZqUVn3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address22A RYABINOVAYA STREET, BUILDING 2, MOSCOW, 121471engus_sam_exclusionsusgsa-s4mrs26q5
Organization:address22a Ryabinovaya Street, Building 2, 121471 Moscowengus_ofac_sdnofac-47762
Company:addressУЛ. РЯБИНОВАЯ Д.22А СТР.2, Г.МОСКВА, 121471ext_ru_egrulru-inn-7704539433
Organization:addressEntityaddr-9f086929d9abb4966c0dbfa24fd7782afd1acf14us_ofac_sdnofac-47762
Organization:countryruus_ofac_sdnofac-47762
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26q5
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26q5
Organization:id000461d65326b38ce0a1fd8d46c324c59add5a54us_trade_cslofac-47762
Company:idc6a80ebd5ac99a9967ad25f4173841509c5519f6ext_ru_egrulru-inn-7704539433
Organization:ide465269973822108979f08d26b8b9a9b4ad08474us_ofac_sdnofac-47762
LegalEntity:idecf9a23284e55f22ea0585686e8c6ca2aee88f26us_sam_exclusionsusgsa-s4mrs26q5
Company:incorporationDate2004-12-06ext_ru_egrulru-inn-7704539433
Company:innCode7704539433ext_ru_egrulru-inn-7704539433
Company:jurisdictionruext_ru_egrulru-inn-7704539433
Company:kppCode772901001ext_ru_egrulru-inn-7704539433
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704539433
LegalEntity:nameLIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFSengus_sam_exclusionsusgsa-s4mrs26q5
Organization:nameLIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFSus_trade_cslofac-47762
Organization:nameLIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFSengus_ofac_sdnofac-47762
Organization:nameОбщество С Ограниченной Ответственностью Генеральный Подрядчик МФСrusus_ofac_sdnofac-47762
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕРАЛЬНЫЙ ПОДРЯДЧИК-МФС"ext_ru_egrulru-inn-7704539433
Company:ogrnCode1047796934195ext_ru_egrulru-inn-7704539433
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47762
Organization:registrationNumber1047796934195engus_ofac_sdnofac-47762
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47762us_ofac_sdnofac-47762
Organization:taxNumber7704539433engus_ofac_sdnofac-47762
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26q5
Organization:topicssanctionus_trade_cslofac-47762
Organization:topicssanctionus_ofac_sdnofac-47762
LegalEntity:uniqueEntityIdUMBQCEZJPGH3engus_sam_exclusionsusgsa-s4mrs26q5
Organization:weakAliasOOO GP MFSengus_ofac_sdnofac-47762
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