Statements: MACRO EMS LTD

Canonical ID: NK-anPNzMot956H6sZmgPPyKg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSveaborgskaya Ulitsa, 12, Pom. 3N, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russiapermidpermid-5086937997
Company:addressУЛ. СВЕАБОРГСКАЯ Д.12, Г.САНКТ-ПЕТЕРБУРГ, 196105ext_ru_egrulru-inn-7810895610
LegalEntity:addressUL. SVEABORGSKAYA D.12, LIT. A, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrty3qc
LegalEntity:addressUL. SVEABORGSKAYA D.12, LIT. A, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrrkt59
LegalEntity:addressUl. Sveaborgskaya D.12, Lit. A Saint Petersburg 196105 Russiatw_shtctw-shtc-179f50a5dd1662b0f7a0e4001b88ecb2d11d4222
LegalEntity:addressUL. SVEABORGSKAYA D.12, LIT. A, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrty8mm
Organization:addressUl. Sveaborgskaya D.12, Lit. A, 196105 Saint Petersburgengus_ofac_sdnofac-46590
Company:addressGarazhnyi proyezd, dom 1 lit. I, SAINT PETERSBURG, SAINT PETERSBURG, 192289, Russiapermidpermid-5086937997
Organization:addressEntityaddr-f847bb3f95c09cf7f99b2fef22cfea8ae5b7fbbcengus_ofac_sdnofac-46590
LegalEntity:aliasOOO MAKRO EMStw_shtctw-shtc-179f50a5dd1662b0f7a0e4001b88ecb2d11d4222
Organization:aliasOOO Makro EMSengus_ofac_sdnofac-46590
LegalEntity:countryrutw_shtctw-shtc-179f50a5dd1662b0f7a0e4001b88ecb2d11d4222
Organization:countryruengus_ofac_sdnofac-46590
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8mm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3qc
Company:countryrupermidpermid-5086937997
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt59
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3qc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8mm
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt59
Organization:id2a45f2b76d16ab914928461a54e03c4f79cc68dbus_trade_cslofac-46590
Organization:id8f8afe00bf8ad8c1e4d45ee64da4a955ee6d6da0engus_ofac_sdnofac-46590
Company:idc2ef10f748cc04c3334addde38187a462f65b9c1permidpermid-5086937997
Company:id00098542569a58343ccac3def950b44d6d4c70d1ext_ru_egrulru-inn-7810895610
LegalEntity:id9d7752a0735fd73d3572d1211f035d4d1a3b4fd6engus_sam_exclusionsusgsa-s4mrrkt59
LegalEntity:ida771d5e4424bda2334e1aeae25209895b27a5e6eengus_sam_exclusionsusgsa-s4mrty3qc
LegalEntity:idf1ed69fdd724c48a6113d0a5346db35800aa7c85engus_sam_exclusionsusgsa-s4mrty8mm
LegalEntity:idf1fdf70b147d438bbd0dda60266d8f3f013e684ctw_shtctw-shtc-179f50a5dd1662b0f7a0e4001b88ecb2d11d4222
Company:incorporationDate2012-12-18permidpermid-5086937997
Company:incorporationDate2012-12-18ext_ru_egrulru-inn-7810895610
Company:innCode7810895610ext_ru_egrulru-inn-7810895610
Company:jurisdictionruext_ru_egrulru-inn-7810895610
Company:jurisdictionrupermidpermid-5086937997
Company:kppCode781001001ext_ru_egrulru-inn-7810895610
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7810895610
LegalEntity:nameOOO MAKRO EMSengus_sam_exclusionsusgsa-s4mrty8mm
LegalEntity:nameMACRO EMS LTDengus_sam_exclusionsusgsa-s4mrrkt59
Organization:nameMACRO EMS LTDengus_ofac_sdnofac-46590
LegalEntity:nameMACRO EMS LTDtw_shtctw-shtc-179f50a5dd1662b0f7a0e4001b88ecb2d11d4222
Organization:nameMACRO EMS LTDus_trade_cslofac-46590
LegalEntity:nameOOO MAKRO EMSengus_sam_exclusionsusgsa-s4mrty3qc
Company:nameMakro EMS OOOpermidpermid-5086937997
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКРО ЕМС"ext_ru_egrulru-inn-7810895610
LegalEntity:notes(also OOO MAKRO EMS, OOO MAKRO EMS)engus_sam_exclusionsusgsa-s4mrrkt59
LegalEntity:notes(also MACRO EMS LTD)engus_sam_exclusionsusgsa-s4mrty3qc
LegalEntity:notes(also MACRO EMS LTD)engus_sam_exclusionsusgsa-s4mrty8mm
Company:ogrnCode1129847011150ext_ru_egrulru-inn-7810895610
Company:permId5086937997permidpermid-5086937997
Company:phone+78123706070permidpermid-5086937997
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46590
Organization:registrationNumber1129847011150engus_ofac_sdnofac-46590
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46590engus_ofac_sdnofac-46590
Company:sourceUrl https://permid.org/1-5086937997permidpermid-5086937997
Company:statusActivepermidpermid-5086937997
Organization:taxNumber7810895610engus_ofac_sdnofac-46590
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8mm
Organization:topicssanctionus_trade_cslofac-46590
Organization:topicssanctionengus_ofac_sdnofac-46590
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3qc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt59
LegalEntity:topicsexport.controltw_shtctw-shtc-179f50a5dd1662b0f7a0e4001b88ecb2d11d4222
LegalEntity:uniqueEntityIdM2QUZ3CKDRL9engus_sam_exclusionsusgsa-s4mrty8mm
LegalEntity:uniqueEntityIdRHZGDB1B52S7engus_sam_exclusionsusgsa-s4mrrkt59
LegalEntity:uniqueEntityIdM2QUZ3CKDRL9engus_sam_exclusionsusgsa-s4mrty3qc
Company:website https://macroems.ru/permidpermid-5086937997
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