Statements: Limited Liability Company Merkuriy Servisez

Canonical ID: NK-jhQJwFUdf4GFKo8LtQsXzA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113ext_ru_egrulru-inn-7718994601
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, COMPLEX 1/5, SOKOLNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 107113engus_sam_exclusionsusgsa-s4mrty2nx
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, COMPLEX 1/5, SOKOLNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 107113engus_sam_exclusionsusgsa-s4mrqm5cx
Organization:address3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District, 107113 Moscowengus_ofac_sdnofac-43244
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, COMPLEX 1/5, SOKOLNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 107113engus_sam_exclusionsusgsa-s4mrty7l5
Organization:addressEntityaddr-37ea44c59cddcefdbf101cd1889f62a3c9529db2engus_ofac_sdnofac-43244
LegalEntity:aliasLIMITED LIABILITY COMPANY MERKURIY SERVISEZengus_sam_exclusionsusgsa-s4mrty7l5
LegalEntity:aliasMERKURI SERVISEZ OOOengus_sam_exclusionsusgsa-s4mrqm5cx
Organization:aliasMerkuri Servisez OOOengus_ofac_sdnofac-43244
LegalEntity:aliasLIMITED LIABILITY COMPANY MERKURIY SERVISEZengus_sam_exclusionsusgsa-s4mrty2nx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7l5
Organization:countryruengus_ofac_sdnofac-43244
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2nx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5cx
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5cx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7l5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2nx
Organization:id7dc0449c08219ea7bb33ed28018666371be153c0us_trade_cslofac-43244
Company:idadd7a5189cc184819bc55a91976b5ac9f28c0232ext_ru_egrulru-inn-7718994601
LegalEntity:idef5d79235056241aeba0d36cbf4056addc03fe51engus_sam_exclusionsusgsa-s4mrqm5cx
LegalEntity:ida4cb4af67acb123ad7de3ff948243d932aef923aengus_sam_exclusionsusgsa-s4mrty2nx
LegalEntity:idb8c64b73abcfa52b94d09864278e2bc5dfbbe19dengus_sam_exclusionsusgsa-s4mrty7l5
Organization:idcfd27d6deeff20aa0d310e9de6ad7240d80dc8f8engus_ofac_sdnofac-43244
Company:incorporationDate2014-08-19ext_ru_egrulru-inn-7718994601
Organization:incorporationDate2014-08-19engus_ofac_sdnofac-43244
Company:innCode7718994601ext_ru_egrulru-inn-7718994601
Company:jurisdictionruext_ru_egrulru-inn-7718994601
Company:kppCode771801001ext_ru_egrulru-inn-7718994601
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718994601
LegalEntity:nameLIMITED LIABILITY COMPANY MERKURIY SERVISEZengus_sam_exclusionsusgsa-s4mrqm5cx
LegalEntity:nameMERKURI SERVISEZ OOOengus_sam_exclusionsusgsa-s4mrty7l5
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ СЕРВИСЕЗ"ext_ru_egrulru-inn-7718994601
Organization:nameLIMITED LIABILITY COMPANY MERKURIY SERVISEZus_trade_cslofac-43244
Organization:nameОбщество С Ограниченной Ответственностью Меркурий Сервисезengus_ofac_sdnofac-43244
Organization:nameLimited Liability Company Merkuriy Servisezengus_ofac_sdnofac-43244
LegalEntity:nameMERKURI SERVISEZ OOOengus_sam_exclusionsusgsa-s4mrty2nx
Company:ogrnCode1147746941726ext_ru_egrulru-inn-7718994601
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43244
Organization:registrationNumber1147746941726engus_ofac_sdnofac-43244
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43244engus_ofac_sdnofac-43244
Organization:taxNumber7718994601engus_ofac_sdnofac-43244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2nx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5cx
Organization:topicssanctionengus_ofac_sdnofac-43244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7l5
Organization:topicssanctionus_trade_cslofac-43244
LegalEntity:uniqueEntityIdG32ZQYNZJ4U1engus_sam_exclusionsusgsa-s4mrqm5cx
LegalEntity:uniqueEntityIdK98UNHAYDL55engus_sam_exclusionsusgsa-s4mrty2nx
LegalEntity:uniqueEntityIdK98UNHAYDL55engus_sam_exclusionsusgsa-s4mrty7l5
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