Statements: MULTICARTA, LTD

Canonical ID: NK-iAZU8uxiUNtPt59KiDboWN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 43 korp. 1 ul. Vorontsovskaya, 109147 Moscowengus_ofac_consofac-18738
Organization:addressРоссийская Федерация, 109147, г. Москва, ул. Воронцовская, д. 43, строение 1ukrua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
Organization:addressРосійська Федерація, 109147, м. Москва, вул. Воронцовська, буд. 43, будова 1ukrua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
Company:addressУЛ. ВОРОНЦОВСКАЯ Д. 43 СТР. 1, Г.МОСКВА, 109147ext_ru_egrulru-inn-7710007966
LegalEntity:addressD. 43 KORP. 1 UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mr5ctc3
Company:addressul. Vorontsovskaya d. 43, str. 1, MOSCOW, MOSCOW, 109147, Russiapermidpermid-5000593672
Company:addressUlitsa Vorontsovskaya, 43, 1, MOSCOW, MOSCOW, 109147, Russiapermidpermid-5000593672
LegalEntity:addressD. 43 KORP. 1 UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mr5cs6d
Organization:addressEntityaddr-54aabc80f1138ad0511938ed16cec988de0fcbe8engus_ofac_consofac-18738
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTAengus_ofac_consofac-18738
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Multikarta"ua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
LegalEntity:aliasMULTICARTAengus_sam_exclusionsusgsa-s4mr5cs6d
LegalEntity:aliasMULTICARTAengus_sam_exclusionsusgsa-s4mr5ctc3
Organization:aliasMULTICARTA, LTDengus_ofac_consofac-18738
Organization:aliasMULTIKARTA, OOOengus_ofac_consofac-18738
Company:countryrupermidpermid-5000593672
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctc3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6d
Organization:countryruengus_ofac_consofac-18738
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6d
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctc3
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6q
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6n
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6p
Organization:id4a9b0d9e5675e2e06fd4b2519f92d1dec126e54cengus_ofac_consofac-18738
LegalEntity:id5e23069750c518237b57e9e7e9dd7a76c2ca60e8engus_sam_exclusionsusgsa-s4mr5cz6p
LegalEntity:id6b7db03a437395ec3f16c2a0f9b38df438a35354engus_sam_exclusionsusgsa-s4mr5ctc3
Organization:id626c59ef5b8c3bdb003f1662202f548ceb575245ua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
LegalEntity:id003660ff91c587d9032e237ceda36fcccb383050engus_sam_exclusionsusgsa-s4mr5cs6d
LegalEntity:id1e218e6ad491ed76bc96f8fb0744b33954de0ce7engus_sam_exclusionsusgsa-s4mr5cz6q
Company:id253288df58bfc1e2b8a3bb028c53c520929efe76permidpermid-5000593672
LegalEntity:id91144c26c338ffb4763a2156f8e0d72e416ef328engus_sam_exclusionsusgsa-s4mr5cz6n
Organization:idad9c9ea2c38e17c2b9d478eef0195eecf3f8ee4cus_trade_cslofac-18738
Company:idef47303c16d51d6427742bcd19c93e1724710cf6ext_ru_egrulru-inn-7710007966
Company:incorporationDate2002-08-27ext_ru_egrulru-inn-7710007966
Company:incorporationDate2002-08-27permidpermid-5000593672
Organization:innCode7710007966ua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
Company:innCode7710007966ext_ru_egrulru-inn-7710007966
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
Company:jurisdictionrupermidpermid-5000593672
Company:jurisdictionruext_ru_egrulru-inn-7710007966
Company:kppCode770901001ext_ru_egrulru-inn-7710007966
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710007966
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИКАРТА"ext_ru_egrulru-inn-7710007966
Company:nameMul'tiKarta OOOpermidpermid-5000593672
Organization:nameТовариство з обмеженою відповідальністю "Мультікарта"ukrua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
LegalEntity:nameMULTIKARTA, OOOengus_sam_exclusionsusgsa-s4mr5cz6q
Organization:nameMULTICARTAus_trade_cslofac-18738
Organization:nameLimited Liability Company "Multicarta"ua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
Organization:nameОбщество с ограниченной ответственностью "Мультикарта"ua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
LegalEntity:nameMULTICARTA, LTDengus_sam_exclusionsusgsa-s4mr5cz6p
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTAengus_sam_exclusionsusgsa-s4mr5cz6n
Organization:nameMULTICARTAengus_ofac_consofac-18738
LegalEntity:notes(also MULTICARTA)engus_sam_exclusionsusgsa-s4mr5cz6n
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA, MULTICARTA, LTD, MULTIKARTA, OOO)engus_sam_exclusionsusgsa-s4mr5ctc3
LegalEntity:notes(also MULTICARTA)engus_sam_exclusionsusgsa-s4mr5cz6p
LegalEntity:notes(also MULTICARTA)engus_sam_exclusionsusgsa-s4mr5cz6q
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18738
Company:ogrnCode1027739116404ext_ru_egrulru-inn-7710007966
Organization:ogrnCode1027739116404ua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
Company:permId5000593672permidpermid-5000593672
Company:phone+74957846055permidpermid-5000593672
Organization:programIdUS-SSIengus_ofac_consofac-18738
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
Organization:registrationNumber1027739116404engus_ofac_consofac-18738
Company:sourceUrl https://permid.org/1-5000593672permidpermid-5000593672
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18738engus_ofac_consofac-18738
Company:statusActivepermidpermid-5000593672
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctc3
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs6d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6q
Organization:topicssanctionengus_ofac_consofac-18738
Organization:topicssanctionus_trade_cslofac-18738
LegalEntity:uniqueEntityIdKY3HANHGGJX8engus_sam_exclusionsusgsa-s4mr5cz6q
LegalEntity:uniqueEntityIdEVBZRNH33LX7engus_sam_exclusionsusgsa-s4mr5cz6p
LegalEntity:uniqueEntityIdH781UWDQCUF4engus_sam_exclusionsusgsa-s4mr5cz6n
LegalEntity:uniqueEntityIdX2XHLDKML8H4engus_sam_exclusionsusgsa-s4mr5ctc3
LegalEntity:uniqueEntityIdF7N7FLDCPNB8engus_sam_exclusionsusgsa-s4mr5cs6d
Company:website http://www.multicarta.ru/permidpermid-5000593672
Organization:website http://www.multicarta.ru/engus_ofac_consofac-18738
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