Statements: JOINT STOCK COMPANY NOVY LEASING

Canonical ID: NK-PQkN7VXkG2sUnSSZshb9Mh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 117149, м. Москва, вн. тер. муніципальний округ Зюзіно, вул. Азовська, буд. 6, к. 3ukrua_nsdc_sanctionsua-nsdc-32520-akcionerne-tovaristvo-novij-lizing
Organization:addressРоссийская Федерация, 117149, г. Москва, вн. тер. г. муниципальный округ Зюзино, ул. Азовская, д. 6, к. 3ukrua_nsdc_sanctionsua-nsdc-32520-akcionerne-tovaristvo-novij-lizing
LegalEntity:addressd. 6 k. 3 blok 2/1, ul. Azovskaya Moscow 117149 Russiatw_shtctw-shtc-42263789a42e7a16eeaf4cf498d0d2836cda2ccc
LegalEntity:addressD. 6 K. 3 BLOK 2/1, UL. AZOVSKAYA, MOSCOW, RUS, 117149engus_sam_exclusionsusgsa-s4mrvljbc
LegalEntity:addressD. 6 K. 3 BLOK 2/1, UL. AZOVSKAYA, MOSCOW, RUS, 117149engus_sam_exclusionsusgsa-s4mrvjrsn
Organization:addressd. 6 k. 3 blok 2/1, ul. Azovskaya, 117149 Moscowengus_ofac_sdnofac-52218
Organization:addressEntityaddr-3ac5c8159ed66e4de97d7f8486b71b901cb9862dengus_ofac_sdnofac-52218
LegalEntity:aliasJOINT STOCK COMPANY NOVY LEASINGtw_shtctw-shtc-42263789a42e7a16eeaf4cf498d0d2836cda2ccc
Organization:aliasAktsionerne tovarystvo "Novyi Lizynh"ua_nsdc_sanctionsua-nsdc-32520-akcionerne-tovaristvo-novij-lizing
Organization:aliasJoint Stock Company Novy Leasingengus_ofac_sdnofac-52218
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljbc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrsn
Organization:countryruengus_ofac_sdnofac-52218
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljbc
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrsn
Organization:id9e0a93a7889d70c71f8b6e112d2be57315b0a3d1ua_nsdc_sanctionsua-nsdc-32520-akcionerne-tovaristvo-novij-lizing
Organization:ide5a6eacb4814505b0940f89377828bf4394f09f5engus_ofac_sdnofac-52218
LegalEntity:idb96c4d03fee88a2ebd0e35f2483b7520b7124ca7tw_shtctw-shtc-42263789a42e7a16eeaf4cf498d0d2836cda2ccc
LegalEntity:id470c00c2cb9d3ef24296f2b5bce6951addbd5121engus_sam_exclusionsusgsa-s4mrvjrsn
Organization:iddf028bd76c1c125c6530f6e022e1b1a2f5657460us_trade_cslofac-52218
LegalEntity:id1134a506c86d5a858b8261e51e54569c83f40781engus_sam_exclusionsusgsa-s4mrvljbc
Organization:innCode7722176158ua_nsdc_sanctionsua-nsdc-32520-akcionerne-tovaristvo-novij-lizing
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32520-akcionerne-tovaristvo-novij-lizing
Organization:nameАкціонерне товариство "Новий Лізинг"ukrua_nsdc_sanctionsua-nsdc-32520-akcionerne-tovaristvo-novij-lizing
Organization:nameJOINT STOCK COMPANY NOVY LIZINGus_trade_cslofac-52218
Organization:nameJoint Stock Company "Novy Leasing"ua_nsdc_sanctionsua-nsdc-32520-akcionerne-tovaristvo-novij-lizing
Organization:nameАкционерное общество "Новый Лизинг"ua_nsdc_sanctionsua-nsdc-32520-akcionerne-tovaristvo-novij-lizing
Organization:nameJoint Stock Company "New Leasing"ua_nsdc_sanctionsua-nsdc-32520-akcionerne-tovaristvo-novij-lizing
LegalEntity:nameJOINT STOCK COMPANY NOVY LEASINGengus_sam_exclusionsusgsa-s4mrvljbc
LegalEntity:nameJOINT STOCK COMPANY NOVY LIZINGengus_sam_exclusionsusgsa-s4mrvjrsn
LegalEntity:nameJOINT STOCK COMPANY NOVY LIZINGtw_shtctw-shtc-42263789a42e7a16eeaf4cf498d0d2836cda2ccc
Organization:nameJoint Stock Company Novy Lizingengus_ofac_sdnofac-52218
LegalEntity:notes(also JOINT STOCK COMPANY NOVY LIZING)engus_sam_exclusionsusgsa-s4mrvljbc
LegalEntity:notes(also JOINT STOCK COMPANY NOVY LEASING)engus_sam_exclusionsusgsa-s4mrvjrsn
Organization:ogrnCode1027739308300ua_nsdc_sanctionsua-nsdc-32520-akcionerne-tovaristvo-novij-lizing
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32520-akcionerne-tovaristvo-novij-lizing
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52218
Organization:registrationNumber1027739308300engus_ofac_sdnofac-52218
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52218engus_ofac_sdnofac-52218
Organization:taxNumber7722176158engus_ofac_sdnofac-52218
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrsn
Organization:topicssanctionus_trade_cslofac-52218
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljbc
Organization:topicssanctionengus_ofac_sdnofac-52218
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32520-akcionerne-tovaristvo-novij-lizing
LegalEntity:topicsexport.controltw_shtctw-shtc-42263789a42e7a16eeaf4cf498d0d2836cda2ccc
LegalEntity:uniqueEntityIdQP2HLQ8AQ348engus_sam_exclusionsusgsa-s4mrvljbc
LegalEntity:uniqueEntityIdZFCBQ5EN6537engus_sam_exclusionsusgsa-s4mrvjrsn
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