NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:address | | Д. 138, ОБВОДНОГО КАНАЛА К. 1, САНКТ-ПЕТЕРБУРГ, 190020 | | ext_ru_egrul | | ru-inn-7839042420 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:address | | 190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138 (корп. 1, літер В, приміщ. 5Н-18)(190020, Российская Федерация, г. Санкт-Петербург, набережная Обводного канала, д. 138, корп. 1, литер В, помещ. 5Н-18) | ukr | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:address | | d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020 St. Petersburg | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:address | | Russia | | permid | | permid-5083855330 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:address | | 190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138, корп. 1,літер, поміщ. 5Н-18 | ukr | ua_nabc_sanctions | | ua-nazk-company-7715 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:address | | 190020, Российская Федерация, г. Санкт-Петербург,набережная Обводного канала, д. 138, корп. 1,литер В, помещ. 5Н-18 | rus | ua_nabc_sanctions | | ua-nazk-company-7715 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:address | | 190020, Russian Federation, St. Petersburg,Obvodny Canal Embankment, 138, bldg. 1, letter B, room 5N-18 | eng | ua_nabc_sanctions | | ua-nazk-company-7715 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:addressEntity | | addr-6e5188c1abe182446c1974de7a3331930102caa9 | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | M-Finance LLC | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | Общество с ограниченной ответственностью "М-Финанс" | | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | Limited Liability Company "M-Finans" | | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | LegalEntity:alias | | M-Finance; Общество с ограниченной ответственностью "М-Финанс” | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-419-ru-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | Товариство з обмеженою відповідальністю "М-Фінанс" | | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | M-FINANS, OOO | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | ООО М-ФИНАНС | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:country | | ru | | permid | | permid-5083855330 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-7715 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | LegalEntity:country | | ru | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-419-ru-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | LegalEntity:id | | 93ea039732ff176eff0b784e341d34218ce42430 | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-419-ru-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:id | | ef4f75e2dff346058814bcbc6c8f4f505fc4e92e | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:id | | 551316c7068c4e31dfb378300c90350aeac73b38 | | ext_ru_egrul | | ru-inn-7839042420 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:id | | 2a3d310be9977bcb1f805d1cb85d7eecd7b15255 | | ua_nabc_sanctions | | ua-nazk-company-7715 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:id | | d40f4a711bdbe60ef671bf02d0e47a5312413163 | | permid | | permid-5083855330 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:id | | d11cd54f96b9814c733509fab979bc155e7ce97f | | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:idNumber | | 27397712 | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:incorporationDate | | 2015-08-25 | | ext_ru_egrul | | ru-inn-7839042420 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:innCode | | 7839042420 | | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:innCode | | 7839042420 | | ext_ru_egrul | | ru-inn-7839042420 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:innCode | | 7839042420 | | ua_nabc_sanctions | | ua-nazk-company-7715 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:jurisdiction | | ru | | permid | | permid-5083855330 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7839042420 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:kppCode | | 783901001 | | ext_ru_egrul | | ru-inn-7839042420 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-7839042420 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:name | | Товариство з обмеженою відповідальністю"М-Фінанс" | ukr | ua_nabc_sanctions | | ua-nazk-company-7715 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ФИНАНС" | | ext_ru_egrul | | ru-inn-7839042420 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:name | | M-Finans OOO | | permid | | permid-5083855330 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:name | | M Finans | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:name | | Tovarystvo z obmezhenoiu vidpovidalnistiu "M-Finans" | eng | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:name | | Товариство з обмеженою відповідальністю "М-Фінанс" | ukr | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | LegalEntity:name | | M-Finans | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-419-ru-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:name | | Limited LiabilityCompany "M-Finans" | eng | ua_nabc_sanctions | | ua-nazk-company-7715 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:name | | Общество с ограниченнойответственностью "М-Финанс | rus | ua_nabc_sanctions | | ua-nazk-company-7715 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:ogrnCode | | 1157847290920 | | ext_ru_egrul | | ru-inn-7839042420 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:ogrnCode | | 1157847290920 | | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:ogrnCode | | 1157847290920 | | ua_nabc_sanctions | | ua-nazk-company-7715 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:permId | | 5083855330 | | permid | | permid-5083855330 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:registrationNumber | | 1157847290920 | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:sourceUrl | | https://permid.org/1-5083855330 | | permid | | permid-5083855330 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29868 | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7715/ | | ua_nabc_sanctions | | ua-nazk-company-7715 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Company:status | | Active | | permid | | permid-5083855330 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:taxNumber | | 7839042420 | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-419-ru-m-finans | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-29868 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7715 | |
NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |