Statements: MERKURI SERVISEZ OOO

Canonical ID: NK-jhQJwFUdf4GFKo8LtQsXzA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, COMPLEX 1/5, SOKOLNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 107113engus_sam_exclusionsusgsa-s4mrty2nx
Organization:address3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District, 107113 Moscowengus_ofac_sdnofac-43244
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, COMPLEX 1/5, SOKOLNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 107113engus_sam_exclusionsusgsa-s4mrqm5cx
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, COMPLEX 1/5, SOKOLNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 107113engus_sam_exclusionsusgsa-s4mrty7l5
Company:addressУЛ 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113ext_ru_egrulru-inn-7718994601
Company:addressУЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113ext_ru_egrulru-inn-7718994601
Organization:addressEntityaddr-37ea44c59cddcefdbf101cd1889f62a3c9529db2engus_ofac_sdnofac-43244
Organization:aliasMerkuri Servisez OOOengus_ofac_sdnofac-43244
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2nx
Organization:countryruengus_ofac_sdnofac-43244
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5cx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7l5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7l5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2nx
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5cx
Company:idc5d72428c3cedb2a7dd1d4d51b5bb34166dd7474ext_ru_egrulru-inn-7718994601
LegalEntity:idb8af4a9928c88c5da7d39c4408ea9ea193a056d2engus_sam_exclusionsusgsa-s4mrty7l5
Organization:id7dc0449c08219ea7bb33ed28018666371be153c0us_trade_cslofac-43244
LegalEntity:idbac9d74d9c7a982978fac8079fabaee5dd228937engus_sam_exclusionsusgsa-s4mrty2nx
Organization:idcfd27d6deeff20aa0d310e9de6ad7240d80dc8f8engus_ofac_sdnofac-43244
LegalEntity:id1ac268f7487e3262a63d5293ce85405ddfdd6e26engus_sam_exclusionsusgsa-s4mrqm5cx
Company:incorporationDate2014-08-19ext_ru_egrulru-inn-7718994601
Organization:incorporationDate2014-08-19engus_ofac_sdnofac-43244
Company:innCode7718994601ext_ru_egrulru-inn-7718994601
Company:jurisdictionruext_ru_egrulru-inn-7718994601
Company:kppCode771801001ext_ru_egrulru-inn-7718994601
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718994601
Organization:nameLIMITED LIABILITY COMPANY MERKURIY SERVISEZus_trade_cslofac-43244
LegalEntity:nameLIMITED LIABILITY COMPANY MERKURIY SERVISEZengus_sam_exclusionsusgsa-s4mrqm5cx
Organization:nameОбщество С Ограниченной Ответственностью Меркурий Сервисезrusus_ofac_sdnofac-43244
LegalEntity:nameMERKURI SERVISEZ OOOengus_sam_exclusionsusgsa-s4mrty2nx
Organization:nameLimited Liability Company Merkuriy Servisezengus_ofac_sdnofac-43244
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ СЕРВИСЕЗ"ext_ru_egrulru-inn-7718994601
LegalEntity:nameMERKURI SERVISEZ OOOengus_sam_exclusionsusgsa-s4mrty7l5
LegalEntity:notes(also LIMITED LIABILITY COMPANY MERKURIY SERVISEZ)engus_sam_exclusionsusgsa-s4mrty2nx
LegalEntity:notes(also MERKURI SERVISEZ OOO, MERKURI SERVISEZ OOO)engus_sam_exclusionsusgsa-s4mrqm5cx
LegalEntity:notes(also LIMITED LIABILITY COMPANY MERKURIY SERVISEZ)engus_sam_exclusionsusgsa-s4mrty7l5
Company:ogrnCode1147746941726ext_ru_egrulru-inn-7718994601
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43244
Organization:registrationNumber1147746941726engus_ofac_sdnofac-43244
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43244engus_ofac_sdnofac-43244
Organization:taxNumber7718994601engus_ofac_sdnofac-43244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5cx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2nx
Organization:topicssanctionus_trade_cslofac-43244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7l5
Organization:topicssanctionengus_ofac_sdnofac-43244
LegalEntity:uniqueEntityIdK98UNHAYDL55engus_sam_exclusionsusgsa-s4mrty2nx
LegalEntity:uniqueEntityIdK98UNHAYDL55engus_sam_exclusionsusgsa-s4mrty7l5
LegalEntity:uniqueEntityIdG32ZQYNZJ4U1engus_sam_exclusionsusgsa-s4mrqm5cx
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