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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Novogorsk Nedvizhimost" · Limited Liability Company Novogorsk Real Estate · Novogorsk Nedvizhimost' OOO · OOO NOVOGORSK NEDVIZHIMOST · Общество С Ограниченной Ответственностью Новогорск Недвижимость · | [sources] | |||
| Other name | OOO Novogorsk Nedvizhimost · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novohorsk Nerukhomist" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7729699051 | [sources] | |||
| KPP | 504701001 | [sources] | |||
| OGRN | 5117746034225 | [sources] | |||
| PermID | 5085482743 | [sources] | |||
| Registration number | 5117746034225 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Tax Number | 7729699051 | [sources] | |||
| Unique Entity ID | EWVXDLCQAMB9 · JGXFBEXSUTV3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15 OLIMPIYSKAYA STREET, SUITE 14, KHIMKI, MOSCOW OBLAST, RUS, 141435 · 15 Olimpiyskaya Street, Suite 14, 141435 Khimki · Novogorsk Mikrorayon, Olimpiyskaya (Novogorsk Mkr.) Ul, Stroyeniye 15, Pomeshcheniye 14, Komnata 2-5-57, KHIMKI, MOSCOW, 141435, Russia · Російська Федерація, 141435, Московська обл., м. Хімки, вул. Олімпійська, будова 15 (прим. 14, кімн. 2-5-57) · УЛ ОЛИМПИЙСКАЯ (НОВОГОРСК МКР.) СТР. 15, Г. ХИМКИ НОВОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 141435 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO NOVOGORSK NEDVIZHIMOST, OOO NOVOGORSK NEDVIZHIMOST)
(also LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE)
(also LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5085482743 · ru-inn-7729699051 · usgsa-s4mrty2b9 · usgsa-s4mrph4r0 · usgsa-s4mrty77k · NK-4Z6gjJX4CetmYhhv6sgryM · ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomist · ofac-42085For 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 | |
| 15 Olimpiyskaya Street, Suite 14, 141435 Khimki | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ОЛЕГОВИЧ МАЛЫШКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Forum Sanctioned entity | 100 | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |