Canonical ID: NK-eoZ2jsXrxHdi7Yhy7YADYb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Орликов пер., д.5, стр.3, Москва, MOW, 107078 | rus | ext_gleif | lei-253400XJ7DT8XV8X0M93 | |||
LegalEntity:address | PER ORLIKOV D. 5, STR. 3, MOSCOW, 107078 | eng | us_sam_exclusions | usgsa-s4mrvjrc4 | |||
Company:address | Per. Orlikov, D.5, Stroyeniye 3, MOSCOW, MOSCOW, 107078, Russia | permid | lei-253400XJ7DT8XV8X0M93 | ||||
Organization:address | Per Orlikov D. 5, Str. 3, Moscow, 107078 | eng | us_ofac_sdn | ofac-51441 | |||
Organization:address | Російська Федерація, 107078, м. Москва, пров. Орликів, буд. 5, будова 3 | ukr | ua_nsdc_sanctions | ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr | |||
LegalEntity:address | Per Orlikov D. 5, Str. 3, Moscow, 107078 | au_dfat_sanctions | au-dfat-8771-moscow-stock-center-limited-liability-company | ||||
Company:address | ПЕР. ОРЛИКОВ Д.5 СТРОЕНИЕ 3, Г.МОСКВА, 107078 | ext_ru_egrul | ru-inn-7708822233 | ||||
Organization:addressEntity | addr-2ff74198f5f417ce9af5b8a5b7832b9ac06965d9 | us_ofac_sdn | ofac-51441 | ||||
LegalEntity:addressEntity | addr-0101cbfa7988bb469a57228dff3f91522ef2cc28 | au_dfat_sanctions | au-dfat-8771-moscow-stock-center-limited-liability-company | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskovskyi fondovyi tsentr" | ua_nsdc_sanctions | ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr | ||||
LegalEntity:alias | LLC "Moscow Stock Center" | eng | gb_hmt_sanctions | gb-hmt-16921 | |||
LegalEntity:alias | MOSCOW STOCK CENTER | au_dfat_sanctions | au-dfat-8771-moscow-stock-center-limited-liability-company | ||||
Organization:country | ru | ext_us_ofac_press_releases | ofac-pr-7c51b6fce806998565a64f0d3aba393589b7c109 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrc4 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51441 | ||||
Company:country | ru | permid | lei-253400XJ7DT8XV8X0M93 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrc4 | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16921 | ||||
LegalEntity:createdAt | 2026-02-24 | au_dfat_sanctions | au-dfat-8771-moscow-stock-center-limited-liability-company | ||||
Organization:id | f64e8e7432651de2fc617161a9a770501d9bef26 | ua_nsdc_sanctions | ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr | ||||
Company:id | 6d4591009fdd40fbbe5e7929a54680af53d90e1a | permid | lei-253400XJ7DT8XV8X0M93 | ||||
Organization:id | 2fc770b76e457113c4882a151a30bd8acaa2d741 | ext_us_ofac_press_releases | ofac-pr-7c51b6fce806998565a64f0d3aba393589b7c109 | ||||
LegalEntity:id | 78fe6548766ab084c53b237ec249564be5dfaae8 | gb_hmt_sanctions | gb-hmt-16921 | ||||
Company:id | 8a1074bf0715c2b7cb73b472207fd6a29a58e778 | ext_ru_egrul | ru-inn-7708822233 | ||||
Organization:id | 457f9c0f9883b122ad5837498da20866da60d559 | gb_fcdo_sanctions | gb-fcdo-rus2679 | ||||
LegalEntity:id | fcffceebfb6bb9586127759e8aeb8dad36c6d9bd | gb_hmt_sanctions | gb-hmt-16921 | ||||
Organization:id | b110eef53a2aa7b9d398bb67755e4b41302ef648 | us_trade_csl | ofac-51441 | ||||
Organization:id | 6c1620627bff249b50d8ca5daf8f6b8e03d2a529 | gb_fcdo_sanctions | gb-fcdo-rus2679 | ||||
Organization:id | 0bc26d4ec83593075db0dc7b6c71b4316157268e | us_ofac_sdn | ofac-51441 | ||||
Organization:id | 19ed7ed0d490b455a29b76895d31b50006087527 | ext_gleif | lei-253400XJ7DT8XV8X0M93 | ||||
LegalEntity:id | c8fd0f8327a208b6aedf5264265a003cf5df9110 | au_dfat_sanctions | au-dfat-8771-moscow-stock-center-limited-liability-company | ||||
Organization:id | 635b7e2fc28b39fe49ae5aee5be5f8c7a578c547 | gb_fcdo_sanctions | gb-fcdo-rus2679 | ||||
Organization:id | fdf5e532078e8dab22661792d614b97b57625ebb | gb_coh_disqualified | gb-coh-h7cf0h0gnoh2v8as94s9v2bb9vc | ||||
LegalEntity:id | c2ae12d03507cf9da7f3331d4a4421bb9c8bbeef | us_sam_exclusions | usgsa-s4mrvjrc4 | ||||
Organization:incorporationDate | 2014-09-29 | ext_gleif | lei-253400XJ7DT8XV8X0M93 | ||||
Company:incorporationDate | 2014-09-29 | ext_ru_egrul | ru-inn-7708822233 | ||||
Company:incorporationDate | 2014-09-29 | permid | lei-253400XJ7DT8XV8X0M93 | ||||
Organization:innCode | 7708822233 | ua_nsdc_sanctions | ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr | ||||
Company:innCode | 7708822233 | ext_ru_egrul | ru-inn-7708822233 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708822233 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400XJ7DT8XV8X0M93 | ||||
Company:jurisdiction | ru | permid | lei-253400XJ7DT8XV8X0M93 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7708822233 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7708822233 | ||||
Organization:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-253400XJ7DT8XV8X0M93 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51441 | |||
Company:leiCode | 253400XJ7DT8XV8X0M93 | permid | lei-253400XJ7DT8XV8X0M93 | ||||
Organization:leiCode | 253400XJ7DT8XV8X0M93 | ext_gleif | lei-253400XJ7DT8XV8X0M93 | ||||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16921 | ||||
Organization:modifiedAt | 2024-12-20 | ext_gleif | lei-253400XJ7DT8XV8X0M93 | ||||
Organization:name | Moskovskii Fondovyi Tsentr | eng | ext_us_ofac_press_releases | ofac-pr-7c51b6fce806998565a64f0d3aba393589b7c109 | |||
LegalEntity:name | Limited Liability Company responsibility "Moscow Stock Center" | eng | gb_hmt_sanctions | gb-hmt-16921 | |||
Company:name | Moskovskiy Fondovyi Tsentr OOO | permid | lei-253400XJ7DT8XV8X0M93 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ФОНДОВЫЙ ЦЕНТР" | ext_ru_egrul | ru-inn-7708822233 | ||||
Organization:name | MOSKOVSKII FONDOVYI TSENTR | us_trade_csl | ofac-51441 | ||||
Organization:name | Общество с ограниченной ответственностью "Московский Фондовый Центр" | rus | ext_gleif | lei-253400XJ7DT8XV8X0M93 | |||
Organization:name | MOSKOVSKII FONDOVYI TSENTR | eng | us_ofac_sdn | ofac-51441 | |||
Organization:name | Limited Liability Company responsibility "Moscow Stock Center" | eng | gb_fcdo_sanctions | gb-fcdo-rus2679 | |||
Organization:name | LLC "Moscow Stock Center" | eng | gb_fcdo_sanctions | gb-fcdo-rus2679 | |||
Organization:name | Limited Liability Company responsibility 'Moscow Stock Center' | eng | gb_fcdo_sanctions | gb-fcdo-rus2679 | |||
Organization:name | LLC 'Moscow Stock Center' | eng | gb_fcdo_sanctions | gb-fcdo-rus2679 | |||
Organization:name | LIMITED LIABILITY COMPANY RESPONSIBILITY "MOSCOW STOCK CENTER" | eng | gb_coh_disqualified | gb-coh-h7cf0h0gnoh2v8as94s9v2bb9vc | |||
LegalEntity:name | Moscow Stock Center Limited Liability Company | au_dfat_sanctions | au-dfat-8771-moscow-stock-center-limited-liability-company | ||||
Organization:name | Товариство з обмеженою відповідальністю "Московський фондовий центр" | ukr | ua_nsdc_sanctions | ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr | |||
Organization:name | Limited Liability Company "Moscow Stock Center" | ua_nsdc_sanctions | ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr | ||||
Organization:name | Общество с ограниченной ответственностью "Московский фондовый центр" | ua_nsdc_sanctions | ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr | ||||
Organization:name | Товариство з обмеженою відповідальністю "Московський фондовий центр" | ua_nsdc_sanctions | ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr | ||||
LegalEntity:name | MOSKOVSKII FONDOVYI TSENTR | eng | us_sam_exclusions | usgsa-s4mrvjrc4 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-h7cf0h0gnoh2v8as94s9v2bb9vc | |||
Company:ogrnCode | 5147746153847 | ext_ru_egrul | ru-inn-7708822233 | ||||
Organization:ogrnCode | 5147746153847 | ua_nsdc_sanctions | ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr | ||||
Company:permId | 5082057984 | permid | lei-253400XJ7DT8XV8X0M93 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51441 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2679 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16921 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8771-moscow-stock-center-limited-liability-company | ||||
Organization:registrationNumber | 5147746153847 | ext_gleif | lei-253400XJ7DT8XV8X0M93 | ||||
Organization:registrationNumber | 5147746153847 | eng | us_ofac_sdn | ofac-51441 | |||
LegalEntity:registrationNumber | 7708822233 | eng | gb_hmt_sanctions | gb-hmt-16921 | |||
Organization:registrationNumber | 7708822233 | eng | gb_fcdo_sanctions | gb-fcdo-rus2679 | |||
Company:sourceUrl | https://permid.org/1-5082057984 | permid | lei-253400XJ7DT8XV8X0M93 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-7c51b6fce806998565a64f0d3aba393589b7c109 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/h7cf0h0GNOh2v8aS94S9V2BB9Vc | gb_coh_disqualified | gb-coh-h7cf0h0gnoh2v8as94s9v2bb9vc | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51441 | us_ofac_sdn | ofac-51441 | ||||
Company:status | Active | permid | lei-253400XJ7DT8XV8X0M93 | ||||
Organization:taxNumber | 7708822233 | eng | us_ofac_sdn | ofac-51441 | |||
Organization:topics | sanction | us_trade_csl | ofac-51441 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51441 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8771-moscow-stock-center-limited-liability-company | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrc4 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2679 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-h7cf0h0gnoh2v8as94s9v2bb9vc | ||||
LegalEntity:uniqueEntityId | TLM2W9JEYRL5 | eng | us_sam_exclusions | usgsa-s4mrvjrc4 | |||