Statements: Joint Stock Company Novy Lizing

Canonical ID: NK-PQkN7VXkG2sUnSSZshb9Mh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 6 k. 3 blok 2/1, ul. Azovskaya, 117149 Moscowengus_ofac_sdnofac-52218
LegalEntity:addressD. 6 K. 3 BLOK 2/1, UL. AZOVSKAYA, MOSCOW, RUS, 117149engus_sam_exclusionsusgsa-s4mrvljbc
LegalEntity:addressD. 6 K. 3 BLOK 2/1, UL. AZOVSKAYA, MOSCOW, RUS, 117149engus_sam_exclusionsusgsa-s4mrvjrsn
Organization:addressEntityaddr-3ac5c8159ed66e4de97d7f8486b71b901cb9862dengus_ofac_sdnofac-52218
LegalEntity:aliasJOINT STOCK COMPANY NOVY LEASINGengus_sam_exclusionsusgsa-s4mrvjrsn
LegalEntity:aliasJOINT STOCK COMPANY NOVY LIZINGengus_sam_exclusionsusgsa-s4mrvljbc
Organization:aliasJoint Stock Company Novy Leasingengus_ofac_sdnofac-52218
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrsn
Organization:countryruengus_ofac_sdnofac-52218
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljbc
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljbc
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrsn
Organization:iddf028bd76c1c125c6530f6e022e1b1a2f5657460us_trade_cslofac-52218
Organization:id299c57bd0121db3e70bd004a1320074f3f4776adengus_ofac_sdnofac-52218
LegalEntity:ideab0407a7c25e02df8565ee688309e8c320b6f4fengus_sam_exclusionsusgsa-s4mrvljbc
LegalEntity:idad76429092bf4c6b99468972b4983861da5d828dengus_sam_exclusionsusgsa-s4mrvjrsn
Organization:nameJoint Stock Company Novy Lizingengus_ofac_sdnofac-52218
Organization:nameJOINT STOCK COMPANY NOVY LIZINGus_trade_cslofac-52218
LegalEntity:nameJOINT STOCK COMPANY NOVY LIZINGengus_sam_exclusionsusgsa-s4mrvjrsn
LegalEntity:nameJOINT STOCK COMPANY NOVY LEASINGengus_sam_exclusionsusgsa-s4mrvljbc
Organization:registrationNumber1027739308300engus_ofac_sdnofac-52218
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52218engus_ofac_sdnofac-52218
Organization:taxNumber7722176158engus_ofac_sdnofac-52218
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljbc
Organization:topicssanctionengus_ofac_sdnofac-52218
Organization:topicssanctionus_trade_cslofac-52218
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrsn
LegalEntity:uniqueEntityIdZFCBQ5EN6537engus_sam_exclusionsusgsa-s4mrvjrsn
LegalEntity:uniqueEntityIdQP2HLQ8AQ348engus_sam_exclusionsusgsa-s4mrvljbc
  • 1 - 29 of 29
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting