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Canonical ID: NK-Agiu8hoQwUPMsFjgtWdxFS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15 Olimpiyskaya Street, Suite 14, Khimki, Moscow Oblast, 141435 | eng | us_ofac_sdn | ofac-42085 | |||
LegalEntity:address | 15 OLIMPIYSKAYA STREET, SUITE 14, KHIMKI, MOSCOW OBLAST, 141435 | eng | us_sam_exclusions | usgsa-s4mrty77k | |||
Company:address | Novogorsk Mikrorayon, Olimpiyskaya (Novogorsk Mkr.) Ul, Stroyeniye 15, Pomeshcheniye 14, Komnata 2-5-57, KHIMKI, MOSCOW, 141435, Russia | permid | permid-5085482743 | ||||
Organization:address | Російська Федерація, 141435, Московська обл., м. Хімки, вул. Олімпійська, будова 15 (прим. 14, кімн. 2-5-57) | ukr | ua_nsdc_sanctions | ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomist | |||
Company:address | УЛ ОЛИМПИЙСКАЯ (НОВОГОРСК МКР.) СТР. 15, Г. ХИМКИ НОВОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 141435 | ext_ru_egrul | ru-inn-7729699051 | ||||
LegalEntity:address | 15 OLIMPIYSKAYA STREET, SUITE 14, KHIMKI, MOSCOW OBLAST, 141435 | eng | us_sam_exclusions | usgsa-s4mrty2b9 | |||
LegalEntity:address | 15 OLIMPIYSKAYA STREET, SUITE 14, KHIMKI, MOSCOW OBLAST, 141435 | eng | us_sam_exclusions | usgsa-s4mrph4r0 | |||
Organization:addressEntity | addr-9eaef385e1b118ca7d1d0e6f1b2957f009f6b671 | us_ofac_sdn | ofac-42085 | ||||
Organization:alias | OOO Novogorsk Nedvizhimost | eng | us_ofac_sdn | ofac-42085 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Novohorsk Nerukhomist" | ua_nsdc_sanctions | ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomist | ||||
Company:country | ru | permid | permid-5085482743 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty77k | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2b9 | ||||
Organization:country | ru | us_ofac_sdn | ofac-42085 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4r0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2b9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty77k | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4r0 | ||||
Organization:id | 047c40c0db0df782f9be31ba815d1047da5738fe | ua_nsdc_sanctions | ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomist | ||||
Organization:id | dfb10fe1d2db4b7ae4ae93999ab2b94d457900f5 | us_ofac_sdn | ofac-42085 | ||||
Organization:id | fa3d184a40c2c288c0f7d07de1d6f8464e508770 | us_trade_csl | ofac-42085 | ||||
LegalEntity:id | 37f18950d303f1c09c0f901f7ef517b8b2ba42d5 | us_sam_exclusions | usgsa-s4mrph4r0 | ||||
LegalEntity:id | 1470b80d791867a3c0c7e4989fa4744abc1c7c3b | us_sam_exclusions | usgsa-s4mrty2b9 | ||||
Company:id | e4c3d1604e832829ee1ffe51a3a3e225e96d834c | permid | permid-5085482743 | ||||
LegalEntity:id | 30cb0ec652b68969d827d5f68f4e32e35c7b7712 | us_sam_exclusions | usgsa-s4mrty77k | ||||
Company:id | b8e51f9002e32f230a6a566d5d26384a003d2c44 | ext_ru_egrul | ru-inn-7729699051 | ||||
Company:incorporationDate | 2011-12-19 | ext_ru_egrul | ru-inn-7729699051 | ||||
Company:incorporationDate | 2011-12-19 | permid | permid-5085482743 | ||||
Organization:incorporationDate | 2011-12-19 | us_ofac_sdn | ofac-42085 | ||||
Organization:innCode | 7729699051 | ua_nsdc_sanctions | ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomist | ||||
Company:innCode | 7729699051 | ext_ru_egrul | ru-inn-7729699051 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomist | ||||
Company:jurisdiction | ru | permid | permid-5085482743 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7729699051 | ||||
Company:kppCode | 504701001 | ext_ru_egrul | ru-inn-7729699051 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7729699051 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Новогорськ Нерухомість" | ukr | ua_nsdc_sanctions | ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomist | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОГОРСК НЕДВИЖИМОСТЬ" | ext_ru_egrul | ru-inn-7729699051 | ||||
Company:name | Novogorsk Nedvizhimost' OOO | permid | permid-5085482743 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Новогорськ Нерухомість" | ua_nsdc_sanctions | ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomist | ||||
Organization:name | Limited Liability Company Novogorsk Real Estate | eng | us_ofac_sdn | ofac-42085 | |||
Organization:name | Общество с ограниченной ответственностью "Новогорск Недвижимость" | ua_nsdc_sanctions | ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomist | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE | eng | us_sam_exclusions | usgsa-s4mrph4r0 | |||
Organization:name | Limited Liability Company "Novogorsk Nedvizhimost" | ua_nsdc_sanctions | ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomist | ||||
Organization:name | Общество С Ограниченной Ответственностью Новогорск Недвижимость | rus | us_ofac_sdn | ofac-42085 | |||
Organization:name | LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE | us_trade_csl | ofac-42085 | ||||
LegalEntity:name | OOO NOVOGORSK NEDVIZHIMOST | eng | us_sam_exclusions | usgsa-s4mrty2b9 | |||
LegalEntity:name | OOO NOVOGORSK NEDVIZHIMOST | eng | us_sam_exclusions | usgsa-s4mrty77k | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE) | eng | us_sam_exclusions | usgsa-s4mrty2b9 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE) | eng | us_sam_exclusions | usgsa-s4mrty77k | |||
LegalEntity:notes | (also OOO NOVOGORSK NEDVIZHIMOST, OOO NOVOGORSK NEDVIZHIMOST) | eng | us_sam_exclusions | usgsa-s4mrph4r0 | |||
Organization:ogrnCode | 5117746034225 | ua_nsdc_sanctions | ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomist | ||||
Company:ogrnCode | 5117746034225 | ext_ru_egrul | ru-inn-7729699051 | ||||
Company:permId | 5085482743 | permid | permid-5085482743 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomist | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42085 | |||
Organization:registrationNumber | 5117746034225 | eng | us_ofac_sdn | ofac-42085 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-42085 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42085 | us_ofac_sdn | ofac-42085 | ||||
Company:sourceUrl | https://permid.org/1-5085482743 | permid | permid-5085482743 | ||||
Company:status | Active | permid | permid-5085482743 | ||||
Organization:taxNumber | 7729699051 | eng | us_ofac_sdn | ofac-42085 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty77k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4r0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26379-tovaristvo-z-obmezenou-vidpovidalnistu-novogorsk-neruhomist | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2b9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42085 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42085 | ||||
LegalEntity:uniqueEntityId | JGXFBEXSUTV3 | eng | us_sam_exclusions | usgsa-s4mrty2b9 | |||
LegalEntity:uniqueEntityId | JGXFBEXSUTV3 | eng | us_sam_exclusions | usgsa-s4mrty77k | |||
LegalEntity:uniqueEntityId | EWVXDLCQAMB9 | eng | us_sam_exclusions | usgsa-s4mrph4r0 | |||