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Canonical ID: NK-eoZ2jsXrxHdi7Yhy7YADYb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Moskovskiy Fondovyi Tsentr OOO | permid | lei-253400XJ7DT8XV8X0M93 | ||||
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 | Общество с ограниченной ответственностью "Московский фондовый центр" | 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" | rus | ext_gleif | lei-253400XJ7DT8XV8X0M93 | |||
Organization:name | MOSKOVSKII FONDOVYI TSENTR | us_trade_csl | ofac-51441 | ||||
Organization:name | LIMITED LIABILITY COMPANY RESPONSIBILITY "MOSCOW STOCK CENTER" | eng | gb_coh_disqualified | gb-coh-h7cf0h0gnoh2v8as94s9v2bb9vc | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ФОНДОВЫЙ ЦЕНТР" | ext_ru_egrul | ru-inn-7708822233 | ||||
LegalEntity:name | Limited Liability Company responsibility "Moscow Stock Center" | eng | gb_hmt_sanctions | gb-hmt-16921 | |||
Organization:name | MOSKOVSKII FONDOVYI TSENTR | eng | us_ofac_sdn | ofac-51441 | |||
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 | |||
LegalEntity:name | MOSKOVSKII FONDOVYI TSENTR | eng | us_sam_exclusions | usgsa-s4mrvjrc4 | |||