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Canonical ID: NK-CeknxnYSkEs3f3F8HThGNj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Str. Ibraimova 115 Bishkek 720001 Kyrgyzstan | tw_shtc | tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e | ||||
Organization:address | Str. Ibraimova 115, 720001 Bishkek | eng | us_ofac_sdn | ofac-49153 | |||
LegalEntity:address | KGZ, 720001 BISHKEK, STR. IBRAIMOVA 115 | eng | us_sam_exclusions | usgsa-s4mrtl8x6 | |||
Organization:addressEntity | addr-8d6cdaf81d316784507f8efd65369c79ff6a0f03 | eng | us_ofac_sdn | ofac-49153 | |||
LegalEntity:alias | NOVA PROJECT LLC | tw_shtc | tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e | ||||
Organization:country | kg | eng | us_ofac_sdn | ofac-49153 | |||
LegalEntity:country | kg | eng | us_sam_exclusions | usgsa-s4mrtl8x6 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8x6 | |||
LegalEntity:id | c7b2502992e225a9328156848bcdc3e7af1549d5 | eng | us_sam_exclusions | usgsa-s4mrtl8x6 | |||
Organization:id | 687f18121b35f02c304bad0844105c267bcc1440 | us_trade_csl | ofac-49153 | ||||
LegalEntity:id | bfb9079e80a73547f848449644dc081e547fde54 | tw_shtc | tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e | ||||
Organization:id | a4fbc83eb63e1eab2fd08f3c856709c9c8b83334 | eng | us_ofac_sdn | ofac-49153 | |||
Organization:incorporationDate | 2022-08-09 | eng | us_ofac_sdn | ofac-49153 | |||
Organization:name | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | us_trade_csl | ofac-49153 | ||||
LegalEntity:name | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | eng | us_sam_exclusions | usgsa-s4mrtl8x6 | |||
Organization:name | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | eng | us_ofac_sdn | ofac-49153 | |||
LegalEntity:name | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | tw_shtc | tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49153 | |||
Organization:registrationNumber | 31556688 | eng | us_ofac_sdn | ofac-49153 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49153 | eng | us_ofac_sdn | ofac-49153 | |||
Organization:taxNumber | 00908202210145 | eng | us_ofac_sdn | ofac-49153 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8x6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e | ||||
Organization:topics | sanction | us_trade_csl | ofac-49153 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49153 | |||
LegalEntity:uniqueEntityId | K9TSBDREU989 | eng | us_sam_exclusions | usgsa-s4mrtl8x6 | |||
Organization:weakAlias | Nova Project LLC | eng | us_ofac_sdn | ofac-49153 | |||