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Canonical ID: NK-VTmfrqjppjBUTZENCBsuKY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zarevskaya Obyezdnaya Doroga 40, 606000 Dzerzhinsk | eng | us_ofac_sdn | ofac-49221 | |||
LegalEntity:address | ZAREVSKAYA OBYEZDNAYA DOROGA 40, DZERZHINSK, RUS, 606000 | eng | us_sam_exclusions | usgsa-s4mrtxswk | |||
Company:address | УЛ. СВОБОДЫ Д.15, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603003 | ext_ru_egrul | ru-inn-5262261827 | ||||
LegalEntity:address | ZAREVSKAYA OBYEZDNAYA DOROGA 40, DZERZHINSK, RUS, 606000 | eng | us_sam_exclusions | usgsa-s4mrtl8z9 | |||
Organization:address | Ul. Svobody D. 15, 603003 Nizhniy Novgorod | eng | us_ofac_sdn | ofac-49221 | |||
Company:address | Г. ДЗЕРЖИНСК, НИЖЕГОРОДСКАЯ | ext_ru_egrul | ru-inn-5262261827 | ||||
Organization:addressEntity | addr-02510222a8fd1c3ec02ba4d485d9530ff4aedfd8 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:addressEntity | addr-ce60b8cc472c3289e47071d4bc9d10a76bd6082c | eng | us_ofac_sdn | ofac-49221 | |||
LegalEntity:alias | AO MOVEN NN | eng | us_sam_exclusions | usgsa-s4mrtl8z9 | |||
Organization:alias | AO Moven NN | eng | us_ofac_sdn | ofac-49221 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO MOVEN NN | eng | us_sam_exclusions | usgsa-s4mrtxswk | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxswk | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49221 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8z9 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8z9 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxswk | |||
Company:id | a22da4a337890a411e635c652f0966467ace14ce | ext_ru_egrul | ru-inn-5262261827 | ||||
LegalEntity:id | 11dcb77760cbc39073365486d1a5f96ed6f3b1dd | eng | us_sam_exclusions | usgsa-s4mrtxswk | |||
LegalEntity:id | a4f5cf455b01359e6a7a772131fb1bbb496eba98 | eng | us_sam_exclusions | usgsa-s4mrtl8z9 | |||
Organization:id | 2ce582e96542997b43b19f9d050cb15ca3f47298 | us_trade_csl | ofac-49221 | ||||
Organization:id | 7aadfbdb970497303192cdbdc76c3f308bd814e6 | eng | us_ofac_sdn | ofac-49221 | |||
Company:incorporationDate | 2011-03-01 | ext_ru_egrul | ru-inn-5262261827 | ||||
Company:innCode | 5262261827 | ext_ru_egrul | ru-inn-5262261827 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5262261827 | ||||
Company:kppCode | 526301001 | ext_ru_egrul | ru-inn-5262261827 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5262261827 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO MOVEN NN | eng | us_sam_exclusions | usgsa-s4mrtl8z9 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO MOVEN NN | eng | us_ofac_sdn | ofac-49221 | |||
LegalEntity:name | AO MOVEN NN | eng | us_sam_exclusions | usgsa-s4mrtxswk | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO MOVEN NN | us_trade_csl | ofac-49221 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МОВЕН НН" | ext_ru_egrul | ru-inn-5262261827 | ||||
Company:name | АО "МОВЕН НН" | ext_ru_egrul | ru-inn-5262261827 | ||||
Company:ogrnCode | 1115262002503 | ext_ru_egrul | ru-inn-5262261827 | ||||
Organization:registrationNumber | 1115262002503 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49221 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:taxNumber | 5262261827 | eng | us_ofac_sdn | ofac-49221 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxswk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8z9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49221 | |||
Organization:topics | sanction | us_trade_csl | ofac-49221 | ||||
LegalEntity:uniqueEntityId | ECFVKCF48CJ9 | eng | us_sam_exclusions | usgsa-s4mrtxswk | |||
LegalEntity:uniqueEntityId | KEQBCBLJT538 | eng | us_sam_exclusions | usgsa-s4mrtl8z9 | |||