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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] | |||
| Alias | 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, 141435 · 15 Olimpiyskaya Street, Suite 14, Khimki, Moscow Oblast, 141435 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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
usgsa-s4mrty77k · ofac-42085 · usgsa-s4mrph4r0 · usgsa-s4mrty2b9 · ru-inn-7729699051 · permid-5085482743 · ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomistFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Agiu8hoQwUPMsFjgtWdxFS?nested=true
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, Khimki, Moscow Oblast, 141435 | 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 | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Limited Liability Company Forum Sanctioned entity | - | - | - |