Statements: Limited Liability Company responsibility "Moscow Stock Center"

Canonical ID: NK-eoZ2jsXrxHdi7Yhy7YADYb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressОрликов пер., д.5, стр.3, Москва, MOW, 107078rusext_gleiflei-253400XJ7DT8XV8X0M93
LegalEntity:addressPER ORLIKOV D. 5, STR. 3, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrvjrc4
Company:addressPer. Orlikov, D.5, Stroyeniye 3, MOSCOW, MOSCOW, 107078, Russiapermidlei-253400XJ7DT8XV8X0M93
Organization:addressPer Orlikov D. 5, Str. 3, Moscow, 107078engus_ofac_sdnofac-51441
Organization:addressРосійська Федерація, 107078, м. Москва, пров. Орликів, буд. 5, будова 3ukrua_nsdc_sanctionsua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr
LegalEntity:addressPer Orlikov D. 5, Str. 3, Moscow, 107078au_dfat_sanctionsau-dfat-8771-moscow-stock-center-limited-liability-company
Company:addressПЕР. ОРЛИКОВ Д.5 СТРОЕНИЕ 3, Г.МОСКВА, 107078ext_ru_egrulru-inn-7708822233
Organization:addressEntityaddr-2ff74198f5f417ce9af5b8a5b7832b9ac06965d9us_ofac_sdnofac-51441
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Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Moskovskyi fondovyi tsentr"ua_nsdc_sanctionsua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr
LegalEntity:aliasLLC "Moscow Stock Center"enggb_hmt_sanctionsgb-hmt-16921
LegalEntity:aliasMOSCOW STOCK CENTERau_dfat_sanctionsau-dfat-8771-moscow-stock-center-limited-liability-company
Organization:countryruext_us_ofac_press_releasesofac-pr-7c51b6fce806998565a64f0d3aba393589b7c109
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Company:countryrupermidlei-253400XJ7DT8XV8X0M93
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrc4
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16921
LegalEntity:createdAt2026-02-24au_dfat_sanctionsau-dfat-8771-moscow-stock-center-limited-liability-company
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Company:id6d4591009fdd40fbbe5e7929a54680af53d90e1apermidlei-253400XJ7DT8XV8X0M93
Organization:id2fc770b76e457113c4882a151a30bd8acaa2d741ext_us_ofac_press_releasesofac-pr-7c51b6fce806998565a64f0d3aba393589b7c109
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Company:id8a1074bf0715c2b7cb73b472207fd6a29a58e778ext_ru_egrulru-inn-7708822233
Organization:id457f9c0f9883b122ad5837498da20866da60d559gb_fcdo_sanctionsgb-fcdo-rus2679
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Organization:idb110eef53a2aa7b9d398bb67755e4b41302ef648us_trade_cslofac-51441
Organization:id6c1620627bff249b50d8ca5daf8f6b8e03d2a529gb_fcdo_sanctionsgb-fcdo-rus2679
Organization:id0bc26d4ec83593075db0dc7b6c71b4316157268eus_ofac_sdnofac-51441
Organization:id19ed7ed0d490b455a29b76895d31b50006087527ext_gleiflei-253400XJ7DT8XV8X0M93
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Organization:idfdf5e532078e8dab22661792d614b97b57625ebbgb_coh_disqualifiedgb-coh-h7cf0h0gnoh2v8as94s9v2bb9vc
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Organization:incorporationDate2014-09-29ext_gleiflei-253400XJ7DT8XV8X0M93
Company:incorporationDate2014-09-29ext_ru_egrulru-inn-7708822233
Company:incorporationDate2014-09-29permidlei-253400XJ7DT8XV8X0M93
Organization:innCode7708822233ua_nsdc_sanctionsua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr
Company:innCode7708822233ext_ru_egrulru-inn-7708822233
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr
Company:jurisdictionruext_ru_egrulru-inn-7708822233
Organization:jurisdictionruext_gleiflei-253400XJ7DT8XV8X0M93
Company:jurisdictionrupermidlei-253400XJ7DT8XV8X0M93
Company:kppCode770801001ext_ru_egrulru-inn-7708822233
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708822233
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400XJ7DT8XV8X0M93
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51441
Company:leiCode253400XJ7DT8XV8X0M93permidlei-253400XJ7DT8XV8X0M93
Organization:leiCode253400XJ7DT8XV8X0M93ext_gleiflei-253400XJ7DT8XV8X0M93
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16921
Organization:modifiedAt2024-12-20ext_gleiflei-253400XJ7DT8XV8X0M93
Organization:nameMoskovskii Fondovyi Tsentrengext_us_ofac_press_releasesofac-pr-7c51b6fce806998565a64f0d3aba393589b7c109
LegalEntity:nameLimited Liability Company responsibility "Moscow Stock Center"enggb_hmt_sanctionsgb-hmt-16921
Company:nameMoskovskiy Fondovyi Tsentr OOOpermidlei-253400XJ7DT8XV8X0M93
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ФОНДОВЫЙ ЦЕНТР"ext_ru_egrulru-inn-7708822233
Organization:nameMOSKOVSKII FONDOVYI TSENTRus_trade_cslofac-51441
Organization:nameОбщество с ограниченной ответственностью "Московский Фондовый Центр"rusext_gleiflei-253400XJ7DT8XV8X0M93
Organization:nameMOSKOVSKII FONDOVYI TSENTRengus_ofac_sdnofac-51441
Organization:nameLimited Liability Company responsibility "Moscow Stock Center"enggb_fcdo_sanctionsgb-fcdo-rus2679
Organization:nameLLC "Moscow Stock Center"enggb_fcdo_sanctionsgb-fcdo-rus2679
Organization:nameLimited Liability Company responsibility 'Moscow Stock Center'enggb_fcdo_sanctionsgb-fcdo-rus2679
Organization:nameLLC 'Moscow Stock Center'enggb_fcdo_sanctionsgb-fcdo-rus2679
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "MOSCOW STOCK CENTER"enggb_coh_disqualifiedgb-coh-h7cf0h0gnoh2v8as94s9v2bb9vc
LegalEntity:nameMoscow Stock Center Limited Liability Companyau_dfat_sanctionsau-dfat-8771-moscow-stock-center-limited-liability-company
Organization:nameТовариство з обмеженою відповідальністю "Московський фондовий центр"ukrua_nsdc_sanctionsua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr
Organization:nameLimited Liability Company "Moscow Stock Center"ua_nsdc_sanctionsua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr
Organization:nameОбщество с ограниченной ответственностью "Московский фондовый центр"ua_nsdc_sanctionsua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr
Organization:nameТовариство з обмеженою відповідальністю "Московський фондовий центр"ua_nsdc_sanctionsua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr
LegalEntity:nameMOSKOVSKII FONDOVYI TSENTRengus_sam_exclusionsusgsa-s4mrvjrc4
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h7cf0h0gnoh2v8as94s9v2bb9vc
Company:ogrnCode5147746153847ext_ru_egrulru-inn-7708822233
Organization:ogrnCode5147746153847ua_nsdc_sanctionsua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr
Company:permId5082057984permidlei-253400XJ7DT8XV8X0M93
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51441
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2679
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LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8771-moscow-stock-center-limited-liability-company
Organization:registrationNumber5147746153847ext_gleiflei-253400XJ7DT8XV8X0M93
Organization:registrationNumber5147746153847engus_ofac_sdnofac-51441
LegalEntity:registrationNumber7708822233enggb_hmt_sanctionsgb-hmt-16921
Organization:registrationNumber7708822233enggb_fcdo_sanctionsgb-fcdo-rus2679
Company:sourceUrl https://permid.org/1-5082057984permidlei-253400XJ7DT8XV8X0M93
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-7c51b6fce806998565a64f0d3aba393589b7c109
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/h7cf0h0GNOh2v8aS94S9V2BB9Vcgb_coh_disqualifiedgb-coh-h7cf0h0gnoh2v8as94s9v2bb9vc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51441us_ofac_sdnofac-51441
Company:statusActivepermidlei-253400XJ7DT8XV8X0M93
Organization:taxNumber7708822233engus_ofac_sdnofac-51441
Organization:topicssanctionus_trade_cslofac-51441
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Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-h7cf0h0gnoh2v8as94s9v2bb9vc
LegalEntity:uniqueEntityIdTLM2W9JEYRL5engus_sam_exclusionsusgsa-s4mrvjrc4
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