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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]
AliasSova 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 OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

External databases

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

PermID Open Data4,917

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

UK Companies House People with Significant Control808

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

External dataset · United Kingdom · CoH


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

For experts: raw data explorer