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Sova Nedvizhimost OOO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSova Nedvizhimost OOO · Sova Nedvizhimost' OOO · Sova real estate LLC · ООО Сова Недвижимость · Общество с ограниченной ответственностью "Сова недвижимость" · 1 more...[sources]
Other nameSova Real Estate LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sova niedvizhymost"[sources]
Incorporation date · [sources]
Legal formOverseas Entity · Общества с ограниченной ответственностью[sources]
JurisdictionUnited Kingdom · Russia[sources]
CountryRussia[sources]
INN5032268112[sources]
KPP503201001[sources]
OGRN1135032005734[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5082433836[sources]
Registration number1135032005734 · OE010021[sources]
SectorNone Supplied[sources]
Tax Number5032268112[sources]
Unique Entity IDC1UMPWRHW6Y9 · P6HAZH797S53[sources]
StatusActive[sources]
Address143085, Російська Федерація, Московська область, м. Одінцово, робоче селище Заріччя, алея Березова, буд. 2 · ALLEYA BEREZOVAYA 2, ODINTSOVO, RUS, 143085 · Alleya Berezovaya 2 Odintsovo 143085 Russia · Alleya Berezovaya 2, 143085 Odintsovo · Berezovaya Alleya, 2, Zarech'ye Rabochiy Poselok, ODINTSOVO, MOSCOW, 143085, Russia · 2 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SOVA REAL ESTATE LLC)

US SAM Procurement Exclusions,

(also SOVA NEDVIZHIMOST OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control785

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,433

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


Source data IDs: ru-inn-5032268112 · usgsa-s4mrtyd7z · permid-5082433836 · ofac-35328 · tw-shtc-fadd2609aa66535e49683095f1b29ea6ffa28bca · usgsa-s4mrky6sg · oc-companies-gb-oe010021 · ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost · tw-shtc-82267aae345860f2c310d8d29d87b195692b16b2

For experts: raw data explorer