Removed: MG INTERNATIONAL AGHistorical record: last active at 07.06.2024 19:15
List
Historical record: last active at 07.06.2024 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.11.2022 |
Names (6)
| Last name/Name | MG INTERNATIONAL AG |
|---|---|
| Full name/Name | MG INTERNATIONAL AG |
| Type | Name |
| Last name/Name | JSC MG INTERNATIONAL AG |
|---|---|
| Full name/Name | JSC MG INTERNATIONAL AG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MG INTERNESHNL AG PREDSTAVITELSTVO |
|---|---|
| Full name/Name | MG INTERNESHNL AG PREDSTAVITELSTVO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW |
|---|---|
| Full name/Name | PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PRED AO MG INTERNESHNL AG |
|---|---|
| Full name/Name | PRED AO MG INTERNESHNL AG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MILLENNIUM GROUP AG |
|---|---|
| Full name/Name | MILLENNIUM GROUP AG |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Matthofstrand 8 |
|---|---|
| City | Luzern |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Matthofstrand 8, Luzern, 6005, Switzerland |
| Street | per. Staromonetnyi d. 37 korp. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | per. Staromonetnyi d. 37 korp. 1, Moscow, 119017, Russia |
Identification documents (6)
| Type | Registration Number: CH-100.3.786.838-5 |
|---|---|
| Country | Switzerland |
| Type | Tax ID No.: 113176962 |
|---|---|
| Country | Switzerland |
| Type | Tax ID No.: 9909260877 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 549300YR513TAPXJGM21 |
|---|
| Type | Organization Established Date: 27 Sep 2006 |
|---|
| Type | Organization Type:: Management consultancy activities |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
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