Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

Canonical ID: NK-g6e4hbgyuzTmvoJCeBbi3K · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNab.Presnenskaya d. 12, et 45, kom 10 of 232, Moscow, 123100, Russiajpnjp_mof_sanctionsja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586
Organization:addressNab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100 Moscowengus_ofac_sdnofac-38580
LegalEntity:addressNAB. PRESNENSKAYA D. 12, ET 45 KOM 10 OF 232, MOSCOW, 123100engus_sam_exclusionsusgsa-s4mrn6pww
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7707327719
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7707327719
LegalEntity:addressEntityaddr-d2f1c7f62ad697e6ac89647acaa533d832d1aab0jpnjp_mof_sanctionsja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586
Organization:addressEntityaddr-46956cd0ce65c6de1011ba2ad1e18f706ec1523aengus_ofac_sdnofac-38580
Organization:countryruengus_ofac_sdnofac-38580
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pww
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pww
Company:id383c34377e11f91c9d6ca19b0ebb9e352d7ba1b8ext_us_ofac_press_releasesofac-pr-74b2343b0ddbd1b667af85e7813f46204528bc83
Organization:ide58f9cde7f9ceb7ef117afc2e0d112c3ce7eedf3us_trade_cslofac-38580
Company:id47be18de35885c034c78f2631efa8da72d1ec29eext_ru_egrulru-inn-7707327719
LegalEntity:id2f4ef205e951c40e80993228a92d1ccc080ff647jpnjp_mof_sanctionsja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586
LegalEntity:idf50a38cd162c4a14cd5cc9398ef803ce6eb5f8a0engus_sam_exclusionsusgsa-s4mrn6pww
Organization:idbf82bafbfb8961d5faa9c2e7917a198c272d1848engus_ofac_sdnofac-38580
Organization:incorporationDate2003-07-21engus_ofac_sdnofac-38580
Company:incorporationDate2003-07-21ext_ru_egrulru-inn-7707327719
Company:innCode7707327719ext_ru_egrulru-inn-7707327719
Company:jurisdictionruext_ru_egrulru-inn-7707327719
Company:kppCode770301001ext_ru_egrulru-inn-7707327719
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707327719
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Markusengus_ofac_sdnofac-38580
LegalEntity:name有限会社マルクスjpnjp_mof_sanctionsja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРКУС"ext_ru_egrulru-inn-7707327719
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUSus_trade_cslofac-38580
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUSengus_sam_exclusionsusgsa-s4mrn6pww
Company:nameObshchestvo s Ogranichennoi Otvetstvennostyu Markusengext_us_ofac_press_releasesofac-pr-74b2343b0ddbd1b667af85e7813f46204528bc83
LegalEntity:nameObshchestvo s Ogranichennoi Otvetstvennostyu Markusengjp_mof_sanctionsja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586
Company:ogrnCode1037707028204ext_ru_egrulru-inn-7707327719
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38580
Organization:registrationNumber1037707028204engus_ofac_sdnofac-38580
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38580engus_ofac_sdnofac-38580
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0981engext_us_ofac_press_releasesofac-pr-74b2343b0ddbd1b667af85e7813f46204528bc83
Organization:taxNumber7707327719engus_ofac_sdnofac-38580
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6pww
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586
Organization:topicssanctionus_trade_cslofac-38580
Organization:topicssanctionengus_ofac_sdnofac-38580
LegalEntity:uniqueEntityIdQN2EDNV7K7D5engus_sam_exclusionsusgsa-s4mrn6pww
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