Statements: NEWTON ITM

Canonical ID: NK-GzHRA5KT2N4aEMwuUTNVQk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPRKT MIRA D. 102, STR. 31, POMESHCH 4N/3, MOSCOW, RUS, 129626engus_sam_exclusionsusgsa-s4mrtl8x5
LegalEntity:addressPRKT MIRA D. 102, STR. 31, POMESHCH 4N/3, MOSCOW, RUS, 129626engus_sam_exclusionsusgsa-s4mrtxstv
Organization:address79 Chkalov Street, 249722 Kozelskengus_ofac_sdnofac-49152
Organization:address13/3 Tikhaya St., Floor 4, r/p Zarechye, 143085 Odintsovoengus_ofac_sdnofac-49152
Organization:addressPrkt Mira D. 102, Str. 31, Pomeshch 4N/3, 129626 Moscowengus_ofac_sdnofac-49152
Organization:address4B Automobile Street, Pushkin, Saint Petersburgengus_ofac_sdnofac-49152
Organization:address69 km MKAD, OOK ZAO Greenwood, Bld. 9, 143085 Putilkovoengus_ofac_sdnofac-49152
Organization:address28A Pulkovo Highway, Pulkovo Star, 196158 Saint Petersburgengus_ofac_sdnofac-49152
LegalEntity:addressPRKT MIRA D. 102, STR. 31, POMESHCH 4N/3, MOSCOW, RUS, 129626engus_sam_exclusionsusgsa-s4mrtxstx
LegalEntity:addressPRKT MIRA D. 102, STR. 31, POMESHCH 4N/3, MOSCOW, RUS, 129626engus_sam_exclusionsusgsa-s4mrtxstw
Organization:addressEntityaddr-acf05f2b6a606e6b876fd386c4d7af922dead373engus_ofac_sdnofac-49152
Organization:addressEntityaddr-656d25b75779f49b434e5e90b84877fc24832f71engus_ofac_sdnofac-49152
Organization:addressEntityaddr-20bd756611b4ee25a85f1f07c614a2af44f19f8bengus_ofac_sdnofac-49152
Organization:addressEntityaddr-b487a56e57ebd168c52006a7d24a2209b4cad494engus_ofac_sdnofac-49152
Organization:addressEntityaddr-7c23671f7a54e2053048867dce7288c731ad3576engus_ofac_sdnofac-49152
Organization:addressEntityaddr-25c36a0483e05181a0cafd3af6bf3a76b10503f2engus_ofac_sdnofac-49152
LegalEntity:aliasNEWTON ITMengus_sam_exclusionsusgsa-s4mrtxstx
LegalEntity:aliasNEWTON ITMengus_sam_exclusionsusgsa-s4mrtxstw
Organization:aliasEngineering Center SDM LLCengus_ofac_sdnofac-49152
LegalEntity:aliasNEWTON ITMengus_sam_exclusionsusgsa-s4mrtxstv
Organization:aliasNEYUTON ITMengus_ofac_sdnofac-49152
LegalEntity:aliasLIMITED LIABILITY COMPANY NEYUTON ITMengus_sam_exclusionsusgsa-s4mrtl8x5
LegalEntity:aliasENGINEERING CENTER SDM LLCengus_sam_exclusionsusgsa-s4mrtl8x5
LegalEntity:aliasNEYUTON ITMengus_sam_exclusionsusgsa-s4mrtl8x5
Organization:aliasLIMITED LIABILITY COMPANY NEYUTON ITMengus_ofac_sdnofac-49152
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxstv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxstw
Organization:countryruengus_ofac_sdnofac-49152
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxstx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8x5
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8x5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxstw
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxstv
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxstx
LegalEntity:id418b0da71db9bde9630ea46edefd3c6a14f08f4fengus_sam_exclusionsusgsa-s4mrtxstv
LegalEntity:id2eff5beab8f5aa49cd58b522e60171725cf7538dengus_sam_exclusionsusgsa-s4mrtxstw
LegalEntity:id311724c4dd68877d976fb9de269efbce9e5d3996engus_sam_exclusionsusgsa-s4mrtxstx
Organization:id8db541c21ccb5277915daa414971f18864681f44us_trade_cslofac-49152
LegalEntity:id9e87678081576975c7f297609baf9af15055d62cengus_sam_exclusionsusgsa-s4mrtl8x5
Organization:idaa3b5400e9f3b05162b1a0e42108c296a9c9f5ebengus_ofac_sdnofac-49152
LegalEntity:nameNEWTON ITMengus_sam_exclusionsusgsa-s4mrtl8x5
Organization:nameNEWTON ITMengus_ofac_sdnofac-49152
LegalEntity:nameENGINEERING CENTER SDM LLCengus_sam_exclusionsusgsa-s4mrtxstx
LegalEntity:nameLIMITED LIABILITY COMPANY NEYUTON ITMengus_sam_exclusionsusgsa-s4mrtxstw
LegalEntity:nameNEYUTON ITMengus_sam_exclusionsusgsa-s4mrtxstv
Organization:nameNEWTON ITMus_trade_cslofac-49152
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49152
Organization:registrationNumber1185024007398engus_ofac_sdnofac-49152
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49152engus_ofac_sdnofac-49152
Organization:taxNumber5032295067engus_ofac_sdnofac-49152
Organization:topicssanctionus_trade_cslofac-49152
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxstv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8x5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxstw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxstx
Organization:topicssanctionengus_ofac_sdnofac-49152
LegalEntity:uniqueEntityIdE8C6QWQBLDS8engus_sam_exclusionsusgsa-s4mrtxstw
LegalEntity:uniqueEntityIdE8BUY5CF8YU5engus_sam_exclusionsusgsa-s4mrtxstv
LegalEntity:uniqueEntityIdE8JXVVMV8M95engus_sam_exclusionsusgsa-s4mrtxstx
LegalEntity:uniqueEntityIdK9SWL18WC1B8engus_sam_exclusionsusgsa-s4mrtl8x5
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Raw data: NEWTON ITM - OpenSanctions