Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7707327719
Organization:addressNab. Presnenskaya d. 12, et 45 kom 10 of 232, Moscow, 123100engus_ofac_sdnofac-38580
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7707327719
LegalEntity:addressNab.Presnenskaya d. 12, et 45, kom 10 of 232, Moscow, 123100, Russiajpnjp_mof_sanctionsja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586
LegalEntity:addressNAB. PRESNENSKAYA D. 12, ET 45 KOM 10 OF 232, MOSCOW, 123100engus_sam_exclusionsusgsa-s4mrn6pww
LegalEntity:addressEntityaddr-d2f1c7f62ad697e6ac89647acaa533d832d1aab0jp_mof_sanctionsja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586
Organization:addressEntityaddr-412ed9757fcb2b204faa8d483356ab5023040d3aus_ofac_sdnofac-38580
Organization:countryruus_ofac_sdnofac-38580
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6pww
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pww
Company:id436fe9f3283dcb75178e12aee7f5157d4d161d80ext_ru_egrulru-inn-7707327719
Organization:ida5119773f6429bb3a1f263734ed6fdc1d8f63578us_trade_cslofac-38580
LegalEntity:ida089fbbd5a68830d96851d7b42fe15aef4afef7djp_mof_sanctionsja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586
LegalEntity:iddfea8066c4e1dab6b4b75ee2eaba317a8e6866faus_sam_exclusionsusgsa-s4mrn6pww
Organization:id9ae9ceeb970e21c2ff34d159d5453bb4aefad0faus_ofac_sdnofac-38580
Company:idf0bf2acca8ce72542e522be92ac4fe14139a6502ext_us_ofac_press_releasesofac-pr-74b2343b0ddbd1b667af85e7813f46204528bc83
Organization:incorporationDate2003-07-21us_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
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUSengus_sam_exclusionsusgsa-s4mrn6pww
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUSus_trade_cslofac-38580
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРКУС"ext_ru_egrulru-inn-7707327719
LegalEntity:nameObshchestvo s Ogranichennoi Otvetstvennostyu Markusengjp_mof_sanctionsja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586
Company:nameObshchestvo s Ogranichennoi Otvetstvennostyu Markusengext_us_ofac_press_releasesofac-pr-74b2343b0ddbd1b667af85e7813f46204528bc83
LegalEntity:name有限会社マルクスjpnjp_mof_sanctionsja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Markusengus_ofac_sdnofac-38580
Company:ogrnCode1037707028204ext_ru_egrulru-inn-7707327719
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38580
Organization:registrationNumber1037707028204engus_ofac_sdnofac-38580
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0981ext_us_ofac_press_releasesofac-pr-74b2343b0ddbd1b667af85e7813f46204528bc83
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38580us_ofac_sdnofac-38580
Organization:taxNumber7707327719engus_ofac_sdnofac-38580
Organization:topicssanctionus_ofac_sdnofac-38580
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586
Organization:topicssanctionus_trade_cslofac-38580
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pww
LegalEntity:uniqueEntityIdQN2EDNV7K7D5engus_sam_exclusionsusgsa-s4mrn6pww
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