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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MP LIMITED LIABILITY COMPANY · TEGRUS SYSTEMS INTEGRATOR · Tovarystvo z obmezhenoiu vidpovidalnistiu "MP" · ООО "МП" · Товариство з обмеженою відповідальністю "МП" | [sources] | |||
| Other name | Limited liability company "MP" · MP LIMITED LIABILITY COMPANY · TEGRUS SYSTEMS INTEGRATOR · Tegrus Systems Integrator · Общество с ограниченной ответственностью "МП" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718726183 · 7722607534 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 5077746467387 · 5087746253634 | [sources] | |||
| Registration number | 5087746253634 · CP9QJMRN2DW1 · UH9SWSKPD2C3 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7718726183 | [sources] | |||
| Unique Entity ID | CP9QJMRN2DW1 · UH9SWSKPD2C3 | [sources] | |||
| Address | 115409, Російська Федерація, м. Москва, Каширське шосе, буд. 70 (корп. 3, пов. 3, каб. 16) · SH KASHIRSKOE D. 70/3, MOSCOW, RUS, 115409 · Sh Kashirskoe D. 70/3, 115409 Moscow · Ш. КАШИРСКОЕ Д. 70 К. 3, МОСКВА, 115409 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-8495 · usgsa-s4mrs26nc · usgsa-s4mrtxs44 · ru-inn-7718726183 · ua-nsdc-23139-tovaristvo-z-obmezenou-vidpovidalnistu-mp · ofac-47692For 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 | |
| Sh Kashirskoe D. 70/3, 115409 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kozlov Denys Mykolaiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ВАЛЕРЬЕВИЧ БУЧКИН | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "МЕРЛИОН ПРОЕКТЫ" | - | - | - | |
| ООО "МЕРЛИОН ПРОЕКТЫ" | - | - | - | |