Statements: MACRO EMS LTD

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mrrkt59
Company:addressGarazhnyi proyezd, dom 1 lit. I, SAINT PETERSBURG, SAINT PETERSBURG, 192289, Russiapermidpermid-5086937997
Company:addressSveaborgskaya Ulitsa, 12, Pom. 3N, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russiapermidpermid-5086937997
LegalEntity:addressUL. SVEABORGSKAYA D.12, LIT. A, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrty3qc
Organization:addressUl. Sveaborgskaya D.12, Lit. A, 196105 Saint Petersburgengus_ofac_sdnofac-46590
LegalEntity:addressUL. SVEABORGSKAYA D.12, LIT. A, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrty8mm
Organization:addressEntityaddr-f847bb3f95c09cf7f99b2fef22cfea8ae5b7fbbcengus_ofac_sdnofac-46590
Organization:aliasOOO Makro EMSengus_ofac_sdnofac-46590
LegalEntity:aliasOOO MAKRO EMSengus_sam_exclusionsusgsa-s4mrrkt59
LegalEntity:aliasMACRO EMS LTDengus_sam_exclusionsusgsa-s4mrty3qc
LegalEntity:aliasMACRO EMS LTDengus_sam_exclusionsusgsa-s4mrty8mm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8mm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3qc
Company:countryrupermidpermid-5086937997
Organization:countryruengus_ofac_sdnofac-46590
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt59
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8mm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3qc
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt59
LegalEntity:id273d0fcc57c564933ef8ad0c4c255405434a9079engus_sam_exclusionsusgsa-s4mrty3qc
Company:id83f69d55d13df2114d2e8d8025b9a6dc956ead2cext_ru_egrulru-inn-7810895610
Company:idc2ef10f748cc04c3334addde38187a462f65b9c1permidpermid-5086937997
LegalEntity:idfc0cdb51d5d9564a74e74268c76d79c6b754bfd3engus_sam_exclusionsusgsa-s4mrrkt59
LegalEntity:id2a1f51decc0f0675d17b1d77d35fb87f5a4ff8c6engus_sam_exclusionsusgsa-s4mrty8mm
Organization:id2a45f2b76d16ab914928461a54e03c4f79cc68dbus_trade_cslofac-46590
Organization:id2b2e25c9d12285da91ae23569093ef73e571cfebengus_ofac_sdnofac-46590
Company:incorporationDate2012-12-18ext_ru_egrulru-inn-7810895610
Company:incorporationDate2012-12-18permidpermid-5086937997
Company:innCode7810895610ext_ru_egrulru-inn-7810895610
Company:jurisdictionrupermidpermid-5086937997
Company:jurisdictionruext_ru_egrulru-inn-7810895610
Company:kppCode781001001ext_ru_egrulru-inn-7810895610
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7810895610
LegalEntity:nameMACRO EMS LTDengus_sam_exclusionsusgsa-s4mrrkt59
Company:nameMakro EMS OOOpermidpermid-5086937997
Company:nameООО "МАКРО ЕМС"ext_ru_egrulru-inn-7810895610
LegalEntity:nameOOO MAKRO EMSengus_sam_exclusionsusgsa-s4mrty8mm
Organization:nameMACRO EMS LTDengus_ofac_sdnofac-46590
LegalEntity:nameOOO MAKRO EMSengus_sam_exclusionsusgsa-s4mrty3qc
Organization:nameMACRO EMS LTDus_trade_cslofac-46590
Company:ogrnCode1129847011150ext_ru_egrulru-inn-7810895610
Company:permId5086937997permidpermid-5086937997
Company:phone+78123706070permidpermid-5086937997
Organization:registrationNumber1129847011150engus_ofac_sdnofac-46590
Company:sourceUrl https://permid.org/1-5086937997permidpermid-5086937997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46590engus_ofac_sdnofac-46590
Company:statusActivepermidpermid-5086937997
Organization:taxNumber7810895610engus_ofac_sdnofac-46590
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3qc
Organization:topicssanctionus_trade_cslofac-46590
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8mm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt59
Organization:topicssanctionengus_ofac_sdnofac-46590
LegalEntity:uniqueEntityIdRHZGDB1B52S7engus_sam_exclusionsusgsa-s4mrrkt59
LegalEntity:uniqueEntityIdM2QUZ3CKDRL9engus_sam_exclusionsusgsa-s4mrty8mm
LegalEntity:uniqueEntityIdM2QUZ3CKDRL9engus_sam_exclusionsusgsa-s4mrty3qc
Company:website https://macroems.ru/permidpermid-5086937997
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