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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAIN CHAIN · MEIN CHEIN · Mein CHein OOO · Общество с ограниченной ответственностью "Мейн Чейн" | [sources] | |||
| Other name | MAIN CHAIN · MEIN CHEIN · Main Chain | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEI | 253400B6LCY3RVSUCZ86 | [sources] | |||
| PermID | 5087116806 | [sources] | |||
| Registration number | 1237800006740 · YHB5DRDMEDK1 · ZD1PN6TFU9B5 | [sources] | |||
| Tax Number | 7802935570 | [sources] | |||
| Unique Entity ID | YHB5DRDMEDK1 · ZD1PN6TFU9B5 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 12, Lit. A, Kantemirovskaya Street, Saint Petersburg, RU-SPE, 194100 · UL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. 20-N, KOM. 25, SAINT PETERSBURG, RUS, 194100 · Ul Kantemirovskaia, D. 12, Litera A, 194100, Russia · ul. Kantemirovskaia, dom 12, litera A, 194100, Russia · ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, 194100 Saint Petersburg · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-51322 · usgsa-s4mrtxpgy · lei-253400B6LCY3RVSUCZ86 · usgsa-s4mrtxmh6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, 194100 Saint Petersburg | Russia | |