Canonical ID: NK-AQTEc9oGL2X3PMyAjzTdLd
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 15A LENINSKIY AVENUE, MOSCOW, RUS, 119071 | eng | us_sam_exclusions | usgsa-s4mrqxf1d | |||
Organization:address | 15A Leninskiy Avenue, 119071 Moscow | eng | us_ofac_sdn | ofac-45085 | |||
Company:address | ПР-КТ ЛЕНИНСКИЙ Д. 15А, Г.МОСКВА, 119071 | ext_ru_egrul | ru-inn-7736291457 | ||||
Organization:addressEntity | addr-83d9e4233d0663307b57ba9122529ef8b9e56bab | eng | us_ofac_sdn | ofac-45085 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45085 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxf1d | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxf1d | |||
Company:email | INFO@n-energies.com | ext_ru_egrul | ru-inn-7736291457 | ||||
LegalEntity:id | de7bea405c70027e53305c3b1c4238075014c719 | eng | us_sam_exclusions | usgsa-s4mrqxf1d | |||
Organization:id | e8aca477115916f7f76fb80c1d0d769d6cc05b66 | us_trade_csl | ofac-45085 | ||||
Organization:id | 61fbdad685a9f893e21415e3fc295eac9773ef87 | eng | us_ofac_sdn | ofac-45085 | |||
Company:id | acdc1607a11257eaa6389b11f7876ab03b0aa9db | ext_ru_egrul | ru-inn-7736291457 | ||||
Company:incorporationDate | 2017-02-21 | ext_ru_egrul | ru-inn-7736291457 | ||||
Company:innCode | 7736291457 | ext_ru_egrul | ru-inn-7736291457 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736291457 | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7736291457 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7736291457 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВА ЭНЕРДЖИС" | ext_ru_egrul | ru-inn-7736291457 | ||||
Organization:name | Общество С Ограниченной Ответственностью Нова Энерджис | rus | us_ofac_sdn | ofac-45085 | |||
Organization:name | Nova Energies Limited Liability Company | eng | us_ofac_sdn | ofac-45085 | |||
Organization:name | NOVA ENERGIES LIMITED LIABILITY COMPANY | us_trade_csl | ofac-45085 | ||||
LegalEntity:name | NOVA ENERGIES LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqxf1d | |||
Company:ogrnCode | 1177746174165 | ext_ru_egrul | ru-inn-7736291457 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45085 | |||
Organization:registrationNumber | 1177746174165 | eng | us_ofac_sdn | ofac-45085 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45085 | eng | us_ofac_sdn | ofac-45085 | |||
Organization:taxNumber | 7736291457 | eng | us_ofac_sdn | ofac-45085 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxf1d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45085 | |||
Organization:topics | sanction | us_trade_csl | ofac-45085 | ||||
LegalEntity:uniqueEntityId | FRANW3NBQEL7 | eng | us_sam_exclusions | usgsa-s4mrqxf1d |