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Canonical ID: NK-AwyZLRuMVeMkWXdgbQcsd7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 12 Bolshaya Novodmitrovskaya Street, Unit 36, 127015 Moscow | eng | us_ofac_sdn | ofac-41066 | |||
Company:address | Д. 12, БОЛЬШАЯ НОВОДМИТРОВСКАЯ СТР. 15, МОСКВА, 127015 | ext_ru_egrul | ru-inn-7705051215 | ||||
LegalEntity:address | 12 BOLSHAYA NOVODMITROVSKAYA STREET, UNIT 36, MOSCOW, MOSCOW REGION, RUS, 127015 | eng | us_sam_exclusions | usgsa-s4mrqm7rl | |||
Organization:address | Російська Федерація, 127015, м. Москва, вул. Велика Новодмитрівська, буд. 12 (будова 15, поверх 2, каб. 36) | ukr | ua_nsdc_sanctions | ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans | |||
Organization:addressEntity | addr-519b6937c402d96df422ff5f21636058bd6acc8f | eng | us_ofac_sdn | ofac-41066 | |||
Organization:alias | CJSC Norsi-Trans | eng | us_ofac_sdn | ofac-41066 | |||
Organization:alias | Zakrytoe Aktsionernoe Obshchestvo Norsi Trans | eng | us_ofac_sdn | ofac-41066 | |||
Organization:alias | Закрытое акционерное общество "Норси-Транс" | ua_nsdc_sanctions | ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans | ||||
Organization:alias | Closed JointStock Company "Norsi-Trans" | ua_nsdc_sanctions | ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans | ||||
Organization:alias | Закрите акціонерне товариство "НорсіТранс" | ua_nsdc_sanctions | ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-41066 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7rl | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7rl | |||
Organization:id | c88f9058977b121914971069580d279a2b4609c4 | eng | us_ofac_sdn | ofac-41066 | |||
Company:id | b08d6b024530951d27c1674345f2a36d0129e64b | ext_ru_egrul | ru-inn-7705051215 | ||||
Organization:id | bc208cde5b9c3870d2edb155a4f66d9c1346f290 | ua_nsdc_sanctions | ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans | ||||
Organization:id | d2c44b3849db8a9a5daea1a9f80704166fad67a7 | us_trade_csl | ofac-41066 | ||||
LegalEntity:id | ae2a542a67457c5e66fa7b7ed70c015a0c484289 | eng | us_sam_exclusions | usgsa-s4mrqm7rl | |||
Organization:id | c283acc223363640e180212d1bcf662f11905d02 | ext_ru_egrul | ru-ogrn-1037700030477 | ||||
Organization:incorporationDate | 1995-09-22 | eng | us_ofac_sdn | ofac-41066 | |||
Company:incorporationDate | 2003-01-16 | ext_ru_egrul | ru-inn-7705051215 | ||||
Company:innCode | 7705051215 | ext_ru_egrul | ru-inn-7705051215 | ||||
Organization:innCode | 7705051215 | ua_nsdc_sanctions | ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705051215 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7705051215 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7705051215 | ||||
Organization:name | Закрытое Акционерное Общество Норси Транс | eng | us_ofac_sdn | ofac-41066 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРСИ-ТРАНС" | ext_ru_egrul | ru-inn-7705051215 | ||||
Organization:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРСИ-ТРАНС" | ext_ru_egrul | ru-ogrn-1037700030477 | ||||
Organization:name | Zakryte aktsionerne tovarystvo "NorsiTrans" | eng | ua_nsdc_sanctions | ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans | |||
Organization:name | Закрите акціонерне товариство "НорсіТранс" | ukr | ua_nsdc_sanctions | ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans | |||
Organization:name | CLOSED JOINT STOCK COMPANY NORSI TRANS | us_trade_csl | ofac-41066 | ||||
LegalEntity:name | CLOSED JOINT STOCK COMPANY NORSI TRANS | eng | us_sam_exclusions | usgsa-s4mrqm7rl | |||
Organization:name | Closed Joint Stock Company Norsi Trans | eng | us_ofac_sdn | ofac-41066 | |||
Organization:ogrnCode | 1037700030477 | ua_nsdc_sanctions | ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans | ||||
Company:ogrnCode | 1037700030477 | ext_ru_egrul | ru-inn-7705051215 | ||||
Organization:ogrnCode | 1037700030477 | ext_ru_egrul | ru-ogrn-1037700030477 | ||||
LegalEntity:registrationNumber | K3J7AXYWNR67 | eng | us_sam_exclusions | usgsa-s4mrqm7rl | |||
Organization:registrationNumber | 1037700030477 | eng | us_ofac_sdn | ofac-41066 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41066 | eng | us_ofac_sdn | ofac-41066 | |||
Organization:taxNumber | 7705051215 | eng | us_ofac_sdn | ofac-41066 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41066 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans | ||||
Organization:topics | sanction | us_trade_csl | ofac-41066 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7rl | |||