Canonical ID: NK-AQTEc9oGL2X3PMyAjzTdLd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ ЛЕНИНСКИЙ Д. 15А, Г.МОСКВА, 119071 | ext_ru_egrul | ru-inn-7736291457 | ||||
Organization:address | 15A Leninskiy Avenue, Moscow, 119071 | eng | us_ofac_sdn | ofac-45085 | |||
LegalEntity:address | 15A LENINSKIY AVENUE, MOSCOW, 119071 | eng | us_sam_exclusions | usgsa-s4mrqxf1d | |||
Organization:addressEntity | addr-84a9cae0fb3ff16a19a34352f801f3e138bfa0a1 | us_ofac_sdn | ofac-45085 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45085 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxf1d | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxf1d | ||||
Company:email | INFO@n-energies.com | ext_ru_egrul | ru-inn-7736291457 | ||||
LegalEntity:id | 06167d47362c22421e9ff195d94e46e07fd7f3d1 | us_sam_exclusions | usgsa-s4mrqxf1d | ||||
Company:id | acdc1607a11257eaa6389b11f7876ab03b0aa9db | ext_ru_egrul | ru-inn-7736291457 | ||||
Organization:id | 751710b43a33ba1b1b05a5a865c347d34a839a9f | us_ofac_sdn | ofac-45085 | ||||
Organization:id | e8aca477115916f7f76fb80c1d0d769d6cc05b66 | us_trade_csl | ofac-45085 | ||||
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 | ||||
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 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВА ЭНЕРДЖИС" | ext_ru_egrul | ru-inn-7736291457 | ||||
LegalEntity:name | NOVA ENERGIES LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqxf1d | |||
Organization:name | Общество С Ограниченной Ответственностью Нова Энерджис | rus | us_ofac_sdn | ofac-45085 | |||
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 | us_ofac_sdn | ofac-45085 | ||||
Organization:taxNumber | 7736291457 | eng | us_ofac_sdn | ofac-45085 | |||
Organization:topics | sanction | us_trade_csl | ofac-45085 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxf1d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45085 | ||||
LegalEntity:uniqueEntityId | FRANW3NBQEL7 | eng | us_sam_exclusions | usgsa-s4mrqxf1d | |||