Canonical ID: NK-jhQJwFUdf4GFKo8LtQsXzA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, COMPLEX 1/5, SOKOLNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 107113 | eng | us_sam_exclusions | usgsa-s4mrty2nx | |||
Organization:address | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District, 107113 Moscow | eng | us_ofac_sdn | ofac-43244 | |||
LegalEntity:address | 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, COMPLEX 1/5, SOKOLNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 107113 | eng | us_sam_exclusions | usgsa-s4mrqm5cx | |||
LegalEntity:address | 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, COMPLEX 1/5, SOKOLNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 107113 | eng | us_sam_exclusions | usgsa-s4mrty7l5 | |||
Company:address | УЛ 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113 | ext_ru_egrul | ru-inn-7718994601 | ||||
Company:address | УЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113 | ext_ru_egrul | ru-inn-7718994601 | ||||
Organization:addressEntity | addr-37ea44c59cddcefdbf101cd1889f62a3c9529db2 | eng | us_ofac_sdn | ofac-43244 | |||
Organization:alias | Merkuri Servisez OOO | eng | us_ofac_sdn | ofac-43244 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2nx | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43244 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5cx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7l5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7l5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2nx | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5cx | |||
Company:id | c5d72428c3cedb2a7dd1d4d51b5bb34166dd7474 | ext_ru_egrul | ru-inn-7718994601 | ||||
LegalEntity:id | b8af4a9928c88c5da7d39c4408ea9ea193a056d2 | eng | us_sam_exclusions | usgsa-s4mrty7l5 | |||
Organization:id | 7dc0449c08219ea7bb33ed28018666371be153c0 | us_trade_csl | ofac-43244 | ||||
LegalEntity:id | bac9d74d9c7a982978fac8079fabaee5dd228937 | eng | us_sam_exclusions | usgsa-s4mrty2nx | |||
Organization:id | cfd27d6deeff20aa0d310e9de6ad7240d80dc8f8 | eng | us_ofac_sdn | ofac-43244 | |||
LegalEntity:id | 1ac268f7487e3262a63d5293ce85405ddfdd6e26 | eng | us_sam_exclusions | usgsa-s4mrqm5cx | |||
Company:incorporationDate | 2014-08-19 | ext_ru_egrul | ru-inn-7718994601 | ||||
Organization:incorporationDate | 2014-08-19 | eng | us_ofac_sdn | ofac-43244 | |||
Company:innCode | 7718994601 | ext_ru_egrul | ru-inn-7718994601 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718994601 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7718994601 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718994601 | ||||
Organization:name | LIMITED LIABILITY COMPANY MERKURIY SERVISEZ | us_trade_csl | ofac-43244 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MERKURIY SERVISEZ | eng | us_sam_exclusions | usgsa-s4mrqm5cx | |||
Organization:name | Общество С Ограниченной Ответственностью Меркурий Сервисез | rus | us_ofac_sdn | ofac-43244 | |||
LegalEntity:name | MERKURI SERVISEZ OOO | eng | us_sam_exclusions | usgsa-s4mrty2nx | |||
Organization:name | Limited Liability Company Merkuriy Servisez | eng | us_ofac_sdn | ofac-43244 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ СЕРВИСЕЗ" | ext_ru_egrul | ru-inn-7718994601 | ||||
LegalEntity:name | MERKURI SERVISEZ OOO | eng | us_sam_exclusions | usgsa-s4mrty7l5 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MERKURIY SERVISEZ) | eng | us_sam_exclusions | usgsa-s4mrty2nx | |||
LegalEntity:notes | (also MERKURI SERVISEZ OOO, MERKURI SERVISEZ OOO) | eng | us_sam_exclusions | usgsa-s4mrqm5cx | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MERKURIY SERVISEZ) | eng | us_sam_exclusions | usgsa-s4mrty7l5 | |||
Company:ogrnCode | 1147746941726 | ext_ru_egrul | ru-inn-7718994601 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43244 | |||
Organization:registrationNumber | 1147746941726 | eng | us_ofac_sdn | ofac-43244 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43244 | eng | us_ofac_sdn | ofac-43244 | |||
Organization:taxNumber | 7718994601 | eng | us_ofac_sdn | ofac-43244 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5cx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2nx | |||
Organization:topics | sanction | us_trade_csl | ofac-43244 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7l5 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43244 | |||
LegalEntity:uniqueEntityId | K98UNHAYDL55 | eng | us_sam_exclusions | usgsa-s4mrty2nx | |||
LegalEntity:uniqueEntityId | K98UNHAYDL55 | eng | us_sam_exclusions | usgsa-s4mrty7l5 | |||
LegalEntity:uniqueEntityId | G32ZQYNZJ4U1 | eng | us_sam_exclusions | usgsa-s4mrqm5cx | |||