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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO MOVEN NN · AO MOVEN NN · Moven NN AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОВЕН НН" | [sources] | |||
| Alias | AO Moven NN | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5262261827 | [sources] | |||
| KPP | 526301001 | [sources] | |||
| OGRN | 1115262002503 | [sources] | |||
| PermID | 5087803307 | [sources] | |||
| Phone | +78313351050 | [sources] | |||
| Registration number | 1115262002503 | [sources] | |||
| Tax Number | 5262261827 | [sources] | |||
| Unique Entity ID | ECFVKCF48CJ9 · KEQBCBLJT538 | [sources] | |||
| Website | www.moven.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ul. Svobody D. 15 Nizhniy Novgorod 603003 Russia · Ul. Svobody D. 15, Nizhniy Novgorod, 603003 · Ul. Svobody, D.15, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603003, Russia · ZAREVSKAYA OBYEZDNAYA DOROGA 40, DZERZHINSK, 606000 · Zarevskaya Obyezdnaya Doroga 40 Dzerzhinsk 606000 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AO MOVEN NN)
(also AKTSIONERNOE OBSHCHESTVO MOVEN NN)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-5087803307 · usgsa-s4mrtl8z9 · ofac-pr-1cfa0a9cf920ff4ed21b515a243c81f8fa76f138 · ru-inn-5262261827 · ofac-49221 · tw-shtc-9dcde6632366327fb4d4916d077cfd442b5aff4e · usgsa-s4mrtxswk · tw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VTmfrqjppjBUTZENCBsuKY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zarevskaya Obyezdnaya Doroga 40, Dzerzhinsk, 606000 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "СПЕЦИАЛЬНЫЕ ВЕНТИЛЯЦИОННЫЕ СИСТЕМЫ "ИННОВЕНТ" | 45 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ НЕГАНОВ | ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ul. Svobody D. 15, Nizhniy Novgorod, 603003 | Russia |