Statements: MULTICARTA

Canonical ID: NK-iAZU8uxiUNtPt59KiDboWN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressД.43, ВОРОНЦОВСКАЯ К.1, МОСКВА, 109147ext_ru_egrulru-inn-7710007966
Company:addressul. Vorontsovskaya d. 43, str. 1, MOSCOW, MOSCOW, 109147, Russiapermidpermid-5000593672
Company:addressUlitsa Vorontsovskaya, 43, 1, MOSCOW, MOSCOW, 109147, Russiapermidpermid-5000593672
Organization:addressРоссийская Федерация, 109147, г. Москва, ул. Воронцовская, д. 43, строение 1ukrua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
Organization:addressРосійська Федерація, 109147, м. Москва, вул. Воронцовська, буд. 43, будова 1ukrua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
LegalEntity:addressD. 43 KORP. 1 UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mr5ctc3
LegalEntity:addressD. 43 KORP. 1 UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mr5cs6d
Organization:addressd. 43 korp. 1 ul. Vorontsovskaya, 109147 Moscowengus_ofac_consofac-18738
Organization:addressEntityaddr-54aabc80f1138ad0511938ed16cec988de0fcbe8engus_ofac_consofac-18738
Organization:aliasLimited Liability Company "Multicarta"ua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTAengus_ofac_consofac-18738
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTAengus_sam_exclusionsusgsa-s4mr5ctc3
LegalEntity:aliasMULTICARTA, LTDengus_sam_exclusionsusgsa-s4mr5ctc3
Organization:aliasОбщество с ограниченной ответственностью "Мультикарта"ua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
LegalEntity:aliasMULTIKARTA, OOOengus_sam_exclusionsusgsa-s4mr5ctc3
Organization:aliasMULTIKARTA, OOOengus_ofac_consofac-18738
LegalEntity:aliasMULTICARTAengus_sam_exclusionsusgsa-s4mr5cz6n
LegalEntity:aliasMULTICARTAengus_sam_exclusionsusgsa-s4mr5cz6q
LegalEntity:aliasMULTICARTAengus_sam_exclusionsusgsa-s4mr5cz6p
Organization:aliasMULTICARTA, LTDengus_ofac_consofac-18738
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctc3
Organization:countryruengus_ofac_consofac-18738
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6d
Company:countryrupermidpermid-5000593672
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6q
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6d
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6p
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6n
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctc3
LegalEntity:idf0f79a2c567e6bcb00764294dd42d092f7c112a8engus_sam_exclusionsusgsa-s4mr5cz6p
Company:idd3a6b83c4dd673750a1c76fdde732c999085c414ext_ru_egrulru-inn-7710007966
Organization:id937b6c2ddae4ae28e53194c6534280d65c40a389engus_ofac_consofac-18738
Company:id253288df58bfc1e2b8a3bb028c53c520929efe76permidpermid-5000593672
LegalEntity:idce38a5f6e46a5a726221fa4002556edc6dcba080engus_sam_exclusionsusgsa-s4mr5cs6d
LegalEntity:id40d453f7eb0a25f15157b0151deb6b90e8a7919bengus_sam_exclusionsusgsa-s4mr5cz6n
Organization:idad9c9ea2c38e17c2b9d478eef0195eecf3f8ee4cus_trade_cslofac-18738
Organization:idda29039114b2f266081c417deb93dc29bca57b19ua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
LegalEntity:ide1eb8d2537de0a6a91248b60f7c180f23b504d22engus_sam_exclusionsusgsa-s4mr5ctc3
LegalEntity:idf15aee87330271b12e1802fbeaf9390ac5f3982bengus_sam_exclusionsusgsa-s4mr5cz6q
Company:incorporationDate2002-08-27ext_ru_egrulru-inn-7710007966
Company:incorporationDate2002-08-27permidpermid-5000593672
Company:innCode7710007966ext_ru_egrulru-inn-7710007966
Organization:innCode7710007966ua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
Company:jurisdictionruext_ru_egrulru-inn-7710007966
Company:jurisdictionrupermidpermid-5000593672
Company:kppCode770901001ext_ru_egrulru-inn-7710007966
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710007966
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИКАРТА"ext_ru_egrulru-inn-7710007966
LegalEntity:nameMULTICARTAengus_sam_exclusionsusgsa-s4mr5cs6d
LegalEntity:nameMULTICARTA, LTDengus_sam_exclusionsusgsa-s4mr5cz6p
Company:nameMul'tiKarta OOOpermidpermid-5000593672
Organization:nameMULTICARTAengus_ofac_consofac-18738
Organization:nameMULTICARTAus_trade_cslofac-18738
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTAengus_sam_exclusionsusgsa-s4mr5cz6n
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Multikarta"engua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
LegalEntity:nameMULTICARTAengus_sam_exclusionsusgsa-s4mr5ctc3
LegalEntity:nameMULTIKARTA, OOOengus_sam_exclusionsusgsa-s4mr5cz6q
Organization:nameТовариство з обмеженою відповідальністю "Мультікарта"ukrua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18738
Organization:ogrnCode1027739116404ua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
Company:ogrnCode1027739116404ext_ru_egrulru-inn-7710007966
Company:permId5000593672permidpermid-5000593672
Company:phone+74957846055permidpermid-5000593672
Organization:registrationNumber1027739116404engus_ofac_consofac-18738
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18738engus_ofac_consofac-18738
Company:sourceUrl https://permid.org/1-5000593672permidpermid-5000593672
Company:statusActivepermidpermid-5000593672
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctc3
Organization:topicssanctionengus_ofac_consofac-18738
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6q
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs6d
Organization:topicssanctionus_trade_cslofac-18738
LegalEntity:uniqueEntityIdF7N7FLDCPNB8engus_sam_exclusionsusgsa-s4mr5cs6d
LegalEntity:uniqueEntityIdH781UWDQCUF4engus_sam_exclusionsusgsa-s4mr5cz6n
LegalEntity:uniqueEntityIdX2XHLDKML8H4engus_sam_exclusionsusgsa-s4mr5ctc3
LegalEntity:uniqueEntityIdEVBZRNH33LX7engus_sam_exclusionsusgsa-s4mr5cz6p
LegalEntity:uniqueEntityIdKY3HANHGGJX8engus_sam_exclusionsusgsa-s4mr5cz6q
Organization:website http://www.multicarta.ru/engus_ofac_consofac-18738
Company:website http://www.multicarta.ru/permidpermid-5000593672
  • 1 - 83 of 83
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting