Statements: LIMITED LIABILITY COMPANY MASHEKS SERVICE

Canonical ID: NK-faBH8vokuv2ggcz2hVYXWa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 115230, м. Москва, шосе Каширське, буд. 3, к. 2, будова 9, прим. 1/4ukrua_nsdc_sanctionsua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis
LegalEntity:addressSH. KASHIRSKOE D. 3, K. 2 STR. 9, POMESHCH 1/4, MOSCOW, RUS, 115230engus_sam_exclusionsusgsa-s4mrtxp9x
Organization:addressРоссийская Федерация, 115230, г. Москва, шоссе Каширское, д. 3, к. 2, строение 9, пом. 1/4ukrua_nsdc_sanctionsua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis
Organization:addressSh. Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4, 115230 Moscowengus_ofac_sdnofac-50797
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Nagatino-Sadovniki, SH Kashirskoye, D. 3, K. 2, Str. 9, Pomeshch. 1/4, MOSCOW, MOSCOW, 115230, Russiapermidpermid-5090709643
LegalEntity:addressSH. KASHIRSKOE D. 3, K. 2 STR. 9, POMESHCH 1/4, MOSCOW, RUS, 115230engus_sam_exclusionsusgsa-s4mrtxm5b
LegalEntity:addressSh. Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4 Moscow 115230 Russiatw_shtctw-shtc-aef12f9f879e1df54c2792f14355c3bc897f41ac
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Nagatino-Sadovniki, Sh Kashirskoye, D. 3, K. 2, Str. 9, Pomeshch. 1/4, MOSCOW, MOSCOW, 115230, Russiapermidpermid-5090709643
Organization:addressEntityaddr-77ca6a1773af8b9997cb6a21ef3241c8abbdff50engus_ofac_sdnofac-50797
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Masheks-Servis"ua_nsdc_sanctionsua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis
LegalEntity:aliasMASHEX SERVICEtw_shtctw-shtc-aef12f9f879e1df54c2792f14355c3bc897f41ac
Organization:aliasMashex Serviceengus_ofac_sdnofac-50797
Company:countryrupermidpermid-5090709643
Organization:countryruengus_ofac_sdnofac-50797
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm5b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp9x
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm5b
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp9x
Organization:id37eb5956130ec27f438eb7bad2fe93227f9ab532us_trade_cslofac-50797
LegalEntity:id30e3d817b572ed6103ef15852c12c3968addeef5engus_sam_exclusionsusgsa-s4mrtxp9x
Organization:idce1874027c01725dcec51832374f72507653028cengus_ofac_sdnofac-50797
LegalEntity:idab24334b903d8f34c03bdd23179d66e9d526f71etw_shtctw-shtc-aef12f9f879e1df54c2792f14355c3bc897f41ac
LegalEntity:id33eaf058c47ca9d8191fc46060bcac4256dea462engus_sam_exclusionsusgsa-s4mrtxm5b
Company:idc3a9355db050b2c92d381771dd5c1336178a10b8permidpermid-5090709643
Organization:idae6ac564385ffa744dfdffdd1a6a51f49194bd73ua_nsdc_sanctionsua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis
Company:incorporationDate2020-10-30permidpermid-5090709643
Organization:innCode9724026730ua_nsdc_sanctionsua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis
Company:jurisdictionrupermidpermid-5090709643
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis
Organization:nameОбщество с ограниченной ответственностью "Машэкс-Сервис"ua_nsdc_sanctionsua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis
LegalEntity:nameMASHEX SERVICEengus_sam_exclusionsusgsa-s4mrtxp9x
LegalEntity:nameLIMITED LIABILITY COMPANY MASHEKS SERVICEtw_shtctw-shtc-aef12f9f879e1df54c2792f14355c3bc897f41ac
Organization:nameLIMITED LIABILITY COMPANY MASHEKS SERVICEus_trade_cslofac-50797
Organization:nameLIMITED LIABILITY COMPANY MASHEKS SERVICEengus_ofac_sdnofac-50797
Company:nameMashex Service OOOpermidpermid-5090709643
Organization:nameLimited Liability Company "Mashex-Service"ua_nsdc_sanctionsua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis
LegalEntity:nameLIMITED LIABILITY COMPANY MASHEKS SERVICEengus_sam_exclusionsusgsa-s4mrtxm5b
Organization:nameТовариство з обмеженою відповідальністю "Машекс-Сервіс"ukrua_nsdc_sanctionsua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis
LegalEntity:notes(also MASHEX SERVICE)engus_sam_exclusionsusgsa-s4mrtxm5b
LegalEntity:notes(also LIMITED LIABILITY COMPANY MASHEKS SERVICE)engus_sam_exclusionsusgsa-s4mrtxp9x
Organization:ogrnCode1207700407848ua_nsdc_sanctionsua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis
Company:permId5090709643permidpermid-5090709643
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50797
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis
Organization:registrationNumber1207700407848engus_ofac_sdnofac-50797
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50797engus_ofac_sdnofac-50797
Company:sourceUrl https://permid.org/1-5090709643permidpermid-5090709643
Company:statusActivepermidpermid-5090709643
Organization:taxNumber9724026730engus_ofac_sdnofac-50797
Organization:topicssanctionengus_ofac_sdnofac-50797
LegalEntity:topicsexport.controltw_shtctw-shtc-aef12f9f879e1df54c2792f14355c3bc897f41ac
Organization:topicssanctionus_trade_cslofac-50797
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp9x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm5b
LegalEntity:uniqueEntityIdXV2FVHDC1JG4engus_sam_exclusionsusgsa-s4mrtxm5b
LegalEntity:uniqueEntityIdZ2LNW92RC8Z4engus_sam_exclusionsusgsa-s4mrtxp9x
Company:website http://mashex.com.ru/permidpermid-5090709643
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