Statements: MAKRO TIM LIMITED LIABILITY COMPANY

Canonical ID: NK-acp8o4wdpMSkrLuUqhTyF2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPROSPEKT ZELENYI, 2, MOSCOW, RUS, 111141engus_sam_exclusionsusgsa-s4mrvqqmw
LegalEntity:addressPROSPEKT ZELENYI, 2, MOSCOW, RUS, 111141engus_sam_exclusionsusgsa-s4mrvqj44
Organization:addressProspekt Zelenyi, 2, 111141 Moscowengus_ofac_sdnofac-45978
LegalEntity:addressPROSPEKT ZELENYI, 2, MOSCOW, RUS, 111141engus_sam_exclusionsusgsa-s4mrvqpbw
Company:addressПР-КТ ЗЕЛЁНЫЙ Д.2, Г.МОСКВА, 111141ext_ru_egrulru-inn-7720134018
Company:addressZelenyi Prospekt, Dom 2, MOSCOW, MOSCOW, 111141, Russiapermidpermid-4298197269
LegalEntity:addressPROSPEKT ZELENYI, 2, MOSCOW, RUS, 111141engus_sam_exclusionsusgsa-s4mrvqgqx
Organization:addressРосійська Федерація, 111141, м. Москва, проспект Зелений, буд. 2ukrua_nsdc_sanctionsua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim
Company:addressZelenyi Prospekt, 2, MOSCOW, MOSCOW, 111141, Russiapermidpermid-4298197269
Organization:addressEntityaddr-498779a5da638fa78081551d40946fe29c28799bengus_ofac_sdnofac-45978
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Makro Tim"ua_nsdc_sanctionsua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim
Organization:aliasMacro Team Ltdengus_ofac_sdnofac-45978
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgqx
Company:countryrupermidpermid-4298197269
Organization:countryruengus_ofac_sdnofac-45978
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqmw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqpbw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj44
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj44
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqmw
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgqx
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpbw
Organization:id857f229612f90df56120d9bd0f1b5c291c7f9f2eua_nsdc_sanctionsua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim
Company:id971cc41cf5d1f70a59bec51fe6bcaa6783b1e002permidpermid-4298197269
Company:ida1ae04c590acb2a2edc77667fc56dd654c51a1ecext_ru_egrulru-inn-7720134018
Organization:id808897698256a741637a41573bed376fa2baf45dus_trade_cslofac-45978
LegalEntity:iddf3ddf827356b5687c5e31449bb7d8a6160019deengus_sam_exclusionsusgsa-s4mrvqgqx
LegalEntity:id12f81169f4858fecfeeba7a49604efac4d8dbebbengus_sam_exclusionsusgsa-s4mrvqj44
LegalEntity:id8d03e68a59facfc121838035c3498e2402c0d5bfengus_sam_exclusionsusgsa-s4mrvqpbw
LegalEntity:idae215107ee9e77e3a76afece8da8f1267d374f9cengus_sam_exclusionsusgsa-s4mrvqqmw
Organization:id2ebf7c1a78119c5815b03130ea2d76f5e2aa5703engus_ofac_sdnofac-45978
Company:incorporationDate2002-07-29ext_ru_egrulru-inn-7720134018
Company:incorporationDate2002-07-29permidpermid-4298197269
Organization:innCode7720134018ua_nsdc_sanctionsua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim
Company:innCode7720134018ext_ru_egrulru-inn-7720134018
Company:jurisdictionruext_ru_egrulru-inn-7720134018
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim
Company:jurisdictionrupermidpermid-4298197269
Company:kppCode772001001ext_ru_egrulru-inn-7720134018
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7720134018
Organization:nameLimited Liability Company "Macro Tim"ua_nsdc_sanctionsua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim
Organization:nameMAKRO TIM LIMITED LIABILITY COMPANYengus_ofac_sdnofac-45978
Organization:nameОбщество с ограниченной ответственностью "Макро Тим"ua_nsdc_sanctionsua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim
LegalEntity:nameMACRO TEAM LTDengus_sam_exclusionsusgsa-s4mrvqpbw
Organization:nameТовариство з обмеженою відповідальністю "Макро Тім"ukrua_nsdc_sanctionsua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim
Organization:nameМакро Тим Общество с ограниченной ответственностьюrusus_ofac_sdnofac-45978
LegalEntity:nameMAKRO TIM LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqj44
Organization:nameMAKRO TIM LIMITED LIABILITY COMPANYus_trade_cslofac-45978
LegalEntity:nameMAKRO TIM LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqgqx
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКРО ТИМ"ext_ru_egrulru-inn-7720134018
Company:nameMakro Tim OOOpermidpermid-4298197269
LegalEntity:nameMACRO TEAM LTDengus_sam_exclusionsusgsa-s4mrvqqmw
LegalEntity:notes(also MAKRO TIM LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqqmw
LegalEntity:notes(also MACRO TEAM LTD, MACRO TEAM LTD)engus_sam_exclusionsusgsa-s4mrvqj44
LegalEntity:notes(also MAKRO TIM LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqpbw
Company:ogrnCode1027739020759ext_ru_egrulru-inn-7720134018
Organization:ogrnCode1027739020759ua_nsdc_sanctionsua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim
Company:permId4298197269permidpermid-4298197269
Company:phone+74953060026permidpermid-4298197269
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45978
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim
Organization:registrationNumber1027739020759engus_ofac_sdnofac-45978
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45978engus_ofac_sdnofac-45978
Company:sourceUrl https://permid.org/1-4298197269permidpermid-4298197269
Company:statusActivepermidpermid-4298197269
Organization:taxNumber7720134018engus_ofac_sdnofac-45978
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqmw
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpbw
Organization:topicssanctionengus_ofac_sdnofac-45978
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgqx
Organization:topicssanctionus_trade_cslofac-45978
LegalEntity:uniqueEntityIdRW7EYLT3KXY3engus_sam_exclusionsusgsa-s4mrvqgqx
LegalEntity:uniqueEntityIdRW7EYLT3KXY3engus_sam_exclusionsusgsa-s4mrvqj44
LegalEntity:uniqueEntityIdM6YPY2E45DM5engus_sam_exclusionsusgsa-s4mrvqpbw
LegalEntity:uniqueEntityIdM6YPY2E45DM5engus_sam_exclusionsusgsa-s4mrvqqmw
Company:website https://macroteam.ru/permidpermid-4298197269
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