Statements: OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT

Canonical ID: NK-CeknxnYSkEs3f3F8HThGNj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Str. Ibraimova 115 Bishkek 720001 Kyrgyzstan		tw_shtc	`tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e`	2025-08-09
`LegalEntity:address`	720001 BISHKEK, STR. IBRAIMOVA 115	eng	us_sam_exclusions	`usgsa-s4mrtl8x6`	2025-12-29
`Organization:address`	720001 Bishkek, Str. Ibraimova 115	eng	us_ofac_sdn	`ofac-49153`	2026-01-26
`Organization:addressEntity`	`addr-e5e8195142e9551d84844104e9ac85216adb8e92`		us_ofac_sdn	`ofac-49153`	2026-01-26
`LegalEntity:alias`	NOVA PROJECT LLC		tw_shtc	`tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e`	2025-08-09
`Organization:country`	kg		us_ofac_sdn	`ofac-49153`	2024-06-12
`LegalEntity:country`	kg		us_sam_exclusions	`usgsa-s4mrtl8x6`	2024-09-20
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8x6`	2024-09-20
`LegalEntity:id`	b2c64be5b7e8f78be812f6dbbad50250ca7398e8		us_sam_exclusions	`usgsa-s4mrtl8x6`	2026-01-06
`Organization:id`	687f18121b35f02c304bad0844105c267bcc1440		us_trade_csl	`ofac-49153`	2026-01-06
`Organization:id`	a2e796d4260183f8484ec1c208b08b814230e1cc		us_ofac_sdn	`ofac-49153`	2026-01-26
`LegalEntity:id`	bfb9079e80a73547f848449644dc081e547fde54		tw_shtc	`tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e`	2025-08-09
`Organization:incorporationDate`	2022-08-09		us_ofac_sdn	`ofac-49153`	2024-06-12
`LegalEntity:name`	OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT	eng	us_sam_exclusions	`usgsa-s4mrtl8x6`	2024-09-20
`LegalEntity:name`	OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT		tw_shtc	`tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e`	2025-08-09
`Organization:name`	OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT		us_trade_csl	`ofac-49153`	2024-06-12
`Organization:name`	OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT	eng	us_ofac_sdn	`ofac-49153`	2024-06-12
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49153`	2025-06-02
`Organization:registrationNumber`	31556688	eng	us_ofac_sdn	`ofac-49153`	2024-06-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49153		us_ofac_sdn	`ofac-49153`	2024-06-12
`Organization:taxNumber`	00908202210145	eng	us_ofac_sdn	`ofac-49153`	2024-06-12
`Organization:topics`	sanction		us_trade_csl	`ofac-49153`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49153`	2024-06-12
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8x6`	2025-12-29
`LegalEntity:uniqueEntityId`	K9TSBDREU989	eng	us_sam_exclusions	`usgsa-s4mrtl8x6`	2024-12-03
`Organization:weakAlias`	Nova Project LLC	eng	us_ofac_sdn	`ofac-49153`	2024-06-12

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