Statements: JOINT STOCK COMPANY NEW HOLDING 3

Canonical ID: NK-5qMowpFTLHTMumaQaJMhiq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224, Basmannyy Municipal District, Moscowengus_ofac_sdnofac-45985
Company:addressПЛ. СПАРТАКОВСКАЯ Д. 14 СТР. 3, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701221910
LegalEntity:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224, Basmannyy Municipal District Moscow Russiatw_shtctw-shtc-255c205034a80bffff29ce551247e37c4b394429
LegalEntity:address14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 224, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrrkt2g
LegalEntity:addressRUtw_shtctw-shtc-d844928380884a27d95f4d056b6014474a9b93cd
Company:addressПЛ СПАРТАКОВСКАЯ Д. 14 СТР. 3, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701221910
Organization:addressEntityaddr-fe2563009cf203ff258570205cd889541482ed11engus_ofac_sdnofac-45985
LegalEntity:aliasHOLDING 3tw_shtctw-shtc-d844928380884a27d95f4d056b6014474a9b93cd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt2g
LegalEntity:countryrutw_shtctw-shtc-d844928380884a27d95f4d056b6014474a9b93cd
LegalEntity:countryrutw_shtctw-shtc-255c205034a80bffff29ce551247e37c4b394429
Organization:countryruengus_ofac_sdnofac-45985
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt2g
Organization:id0d2efdb9f5ccd61f28382f162cf8dc258e57fa8aus_trade_cslofac-45985
Organization:idc5bef396e56e8449f26cd8883e511e4e4bd287e3engus_ofac_sdnofac-45985
LegalEntity:idffd06586ffc058ab7d2751f5fddd649b5c63d983engus_sam_exclusionsusgsa-s4mrrkt2g
Company:id206bd41725a24d3d58ef9f2b3c766d8e8959f7acext_ru_egrulru-inn-9701221910
LegalEntity:idee6c82ce96e5cde43c04326338a6e2ab4d4c72dftw_shtctw-shtc-d844928380884a27d95f4d056b6014474a9b93cd
LegalEntity:id3c79daf8dcae77bb0055ad2c56fa9c9a23466a39tw_shtctw-shtc-255c205034a80bffff29ce551247e37c4b394429
Company:incorporationDate2022-09-29ext_ru_egrulru-inn-9701221910
Company:innCode9701221910ext_ru_egrulru-inn-9701221910
Company:jurisdictionruext_ru_egrulru-inn-9701221910
Company:kppCode770101001ext_ru_egrulru-inn-9701221910
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9701221910
Organization:nameJOINT STOCK COMPANY NEW HOLDING 3engus_ofac_sdnofac-45985
LegalEntity:nameJOINT STOCK COMPANY NEW HOLDING 3tw_shtctw-shtc-255c205034a80bffff29ce551247e37c4b394429
Organization:nameJOINT STOCK COMPANY NEW HOLDING 3us_trade_cslofac-45985
Organization:nameАкционерное Общество Новый Холдинг 3rusus_ofac_sdnofac-45985
LegalEntity:nameJOINT STOCK COMPANY NEW HOLDING 3tw_shtctw-shtc-d844928380884a27d95f4d056b6014474a9b93cd
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЙ ХОЛДИНГ-3"ext_ru_egrulru-inn-9701221910
LegalEntity:nameJOINT STOCK COMPANY NEW HOLDING 3engus_sam_exclusionsusgsa-s4mrrkt2g
Company:ogrnCode1227700618804ext_ru_egrulru-inn-9701221910
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45985
Organization:registrationNumber1227700618804engus_ofac_sdnofac-45985
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45985engus_ofac_sdnofac-45985
Organization:taxNumber9701221910engus_ofac_sdnofac-45985
Organization:topicssanctionus_trade_cslofac-45985
LegalEntity:topicsexport.controltw_shtctw-shtc-255c205034a80bffff29ce551247e37c4b394429
Organization:topicssanctionengus_ofac_sdnofac-45985
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt2g
LegalEntity:topicsexport.controltw_shtctw-shtc-d844928380884a27d95f4d056b6014474a9b93cd
LegalEntity:uniqueEntityIdRBRUXSCM6G96engus_sam_exclusionsusgsa-s4mrrkt2g
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