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Canonical ID: NK-PQkN7VXkG2sUnSSZshb9Mh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 6 K. 3 BLOK 2/1, UL. AZOVSKAYA, MOSCOW, 117149 | eng | us_sam_exclusions | usgsa-s4mrvjrsn | |||
LegalEntity:address | d. 6 k. 3 blok 2/1, ul. Azovskaya Moscow 117149 Russia | tw_shtc | tw-shtc-42263789a42e7a16eeaf4cf498d0d2836cda2ccc | ||||
Organization:address | Российская Федерация, 117149, г. Москва, вн. тер. г. муниципальный округ Зюзино, ул. Азовская, д. 6, к. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing | |||
Organization:address | d. 6 k. 3 blok 2/1, ul. Azovskaya, 117149 Moscow | eng | us_ofac_sdn | ofac-52218 | |||
Organization:address | Російська Федерація, 117149, м. Москва, вн. тер. муніципальний округ Зюзіно, вул. Азовська, буд. 6, к. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing | |||
LegalEntity:address | D. 6 K. 3 BLOK 2/1, UL. AZOVSKAYA, MOSCOW, 117149 | eng | us_sam_exclusions | usgsa-s4mrvljbc | |||
Organization:addressEntity | addr-3ac5c8159ed66e4de97d7f8486b71b901cb9862d | us_ofac_sdn | ofac-52218 | ||||
Organization:alias | Joint Stock Company Novy Leasing | eng | us_ofac_sdn | ofac-52218 | |||
LegalEntity:alias | JOINT STOCK COMPANY NOVY LEASING | tw_shtc | tw-shtc-42263789a42e7a16eeaf4cf498d0d2836cda2ccc | ||||
Organization:alias | Aktsionerne tovarystvo "Novyi Lizynh" | ua_nsdc_sanctions | ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing | ||||
Organization:country | ru | us_ofac_sdn | ofac-52218 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvljbc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrsn | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrsn | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljbc | ||||
LegalEntity:id | b96c4d03fee88a2ebd0e35f2483b7520b7124ca7 | tw_shtc | tw-shtc-42263789a42e7a16eeaf4cf498d0d2836cda2ccc | ||||
Organization:id | 4bdd8bef9c88759aded94a9463de0acb4e8042e4 | us_ofac_sdn | ofac-52218 | ||||
Organization:id | df028bd76c1c125c6530f6e022e1b1a2f5657460 | us_trade_csl | ofac-52218 | ||||
LegalEntity:id | fee4f385ac3b3325726d9853c415ce2034e2ffad | us_sam_exclusions | usgsa-s4mrvjrsn | ||||
LegalEntity:id | 16c366eae3737a8d4e6a003dfb3ec669fcaefa6b | us_sam_exclusions | usgsa-s4mrvljbc | ||||
Organization:id | c640d4442196f81464a4015006234fccc1d8f12e | ua_nsdc_sanctions | ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing | ||||
Organization:innCode | 7722176158 | ua_nsdc_sanctions | ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing | ||||
LegalEntity:name | JOINT STOCK COMPANY NOVY LEASING | eng | us_sam_exclusions | usgsa-s4mrvljbc | |||
Organization:name | Joint Stock Company Novy Lizing | eng | us_ofac_sdn | ofac-52218 | |||
Organization:name | Акціонерне товариство "Новий Лізинг" | ukr | ua_nsdc_sanctions | ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing | |||
Organization:name | Joint Stock Company "New Leasing" | ua_nsdc_sanctions | ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing | ||||
Organization:name | Joint Stock Company "Novy Leasing" | ua_nsdc_sanctions | ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing | ||||
LegalEntity:name | JOINT STOCK COMPANY NOVY LIZING | eng | us_sam_exclusions | usgsa-s4mrvjrsn | |||
Organization:name | Акционерное общество "Новый Лизинг" | ua_nsdc_sanctions | ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing | ||||
LegalEntity:name | JOINT STOCK COMPANY NOVY LIZING | tw_shtc | tw-shtc-42263789a42e7a16eeaf4cf498d0d2836cda2ccc | ||||
Organization:name | JOINT STOCK COMPANY NOVY LIZING | us_trade_csl | ofac-52218 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY NOVY LIZING) | eng | us_sam_exclusions | usgsa-s4mrvljbc | |||
LegalEntity:notes | (also JOINT STOCK COMPANY NOVY LEASING) | eng | us_sam_exclusions | usgsa-s4mrvjrsn | |||
Organization:ogrnCode | 1027739308300 | ua_nsdc_sanctions | ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52218 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing | ||||
Organization:registrationNumber | 1027739308300 | eng | us_ofac_sdn | ofac-52218 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52218 | us_ofac_sdn | ofac-52218 | ||||
Organization:taxNumber | 7722176158 | eng | us_ofac_sdn | ofac-52218 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-52218 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-42263789a42e7a16eeaf4cf498d0d2836cda2ccc | ||||
Organization:topics | sanction | us_trade_csl | ofac-52218 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrsn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljbc | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing | ||||
LegalEntity:uniqueEntityId | QP2HLQ8AQ348 | eng | us_sam_exclusions | usgsa-s4mrvljbc | |||
LegalEntity:uniqueEntityId | ZFCBQ5EN6537 | eng | us_sam_exclusions | usgsa-s4mrvjrsn | |||