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 | ||||
LegalEntity:address | 720001 BISHKEK, STR. IBRAIMOVA 115 | eng | us_sam_exclusions | usgsa-s4mrtl8x6 | |||
Organization:address | 720001 Bishkek, Str. Ibraimova 115 | eng | us_ofac_sdn | ofac-49153 | |||
Organization:addressEntity | addr-e5e8195142e9551d84844104e9ac85216adb8e92 | us_ofac_sdn | ofac-49153 | ||||
LegalEntity:alias | NOVA PROJECT LLC | tw_shtc | tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e | ||||
Organization:country | kg | us_ofac_sdn | ofac-49153 | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrtl8x6 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8x6 | ||||
LegalEntity:id | b2c64be5b7e8f78be812f6dbbad50250ca7398e8 | us_sam_exclusions | usgsa-s4mrtl8x6 | ||||
Organization:id | 687f18121b35f02c304bad0844105c267bcc1440 | us_trade_csl | ofac-49153 | ||||
Organization:id | a2e796d4260183f8484ec1c208b08b814230e1cc | us_ofac_sdn | ofac-49153 | ||||
LegalEntity:id | bfb9079e80a73547f848449644dc081e547fde54 | tw_shtc | tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e | ||||
Organization:incorporationDate | 2022-08-09 | us_ofac_sdn | ofac-49153 | ||||
LegalEntity:name | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | eng | us_sam_exclusions | usgsa-s4mrtl8x6 | |||
LegalEntity:name | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | tw_shtc | tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e | ||||
Organization:name | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | us_trade_csl | ofac-49153 | ||||
Organization:name | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | eng | us_ofac_sdn | ofac-49153 | |||
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 | us_ofac_sdn | ofac-49153 | ||||
Organization:taxNumber | 00908202210145 | eng | us_ofac_sdn | ofac-49153 | |||
Organization:topics | sanction | us_trade_csl | ofac-49153 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49153 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8x6 | ||||
LegalEntity:uniqueEntityId | K9TSBDREU989 | eng | us_sam_exclusions | usgsa-s4mrtl8x6 | |||
Organization:weakAlias | Nova Project LLC | eng | us_ofac_sdn | ofac-49153 | |||