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Canonical ID: NK-Qe8JLDycjhgeeLuYdnmscx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Testovskaya D. 10, Office 19-35, Floor 19, 123112 Moscow | eng | us_ofac_sdn | ofac-50164 | |||
Company:address | УЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703033366 | ||||
LegalEntity:address | UL. TESTOVSKAYA D. 10, OFFICE 19-35, FLOOR 19, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtln1v | |||
LegalEntity:address | Ul. Testovskaya D. 10, Office 19-35, Floor 19 Moscow 123112 Russia | tw_shtc | tw-shtc-78bbfc3257c5e8b32d3c8894328a491090b6c8cf | ||||
Organization:addressEntity | addr-4be9ee9e7b8210852275b3769f2da634b12de592 | eng | us_ofac_sdn | ofac-50164 | |||
LegalEntity:alias | NN DEVELOPMENT OOO | tw_shtc | tw-shtc-78bbfc3257c5e8b32d3c8894328a491090b6c8cf | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-50164 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln1v | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln1v | |||
Organization:id | c2d1c53f3f55fdac7139347aa0989cafa0d576a3 | us_trade_csl | ofac-50164 | ||||
LegalEntity:id | 764c3856cf38e42079b713a8ea1dc4c9179d83d0 | eng | us_sam_exclusions | usgsa-s4mrtln1v | |||
LegalEntity:id | 4a04e2f735ab83337e4b530e0b681c97519b19f4 | tw_shtc | tw-shtc-78bbfc3257c5e8b32d3c8894328a491090b6c8cf | ||||
Organization:id | 3c0c815866068a3f1af120605665ddab84153606 | eng | us_ofac_sdn | ofac-50164 | |||
Company:id | d96c53d63f6494792048aaddfbbdce8fd55f4543 | ext_ru_egrul | ru-inn-9703033366 | ||||
Company:incorporationDate | 2021-04-26 | ext_ru_egrul | ru-inn-9703033366 | ||||
Company:innCode | 9703033366 | ext_ru_egrul | ru-inn-9703033366 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703033366 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9703033366 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9703033366 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT | eng | us_ofac_sdn | ofac-50164 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT | us_trade_csl | ofac-50164 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT | tw_shtc | tw-shtc-78bbfc3257c5e8b32d3c8894328a491090b6c8cf | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НН ДЕВЕЛОПМЕНТ" | ext_ru_egrul | ru-inn-9703033366 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrtln1v | |||
Company:ogrnCode | 1217700200343 | ext_ru_egrul | ru-inn-9703033366 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50164 | |||
Organization:registrationNumber | 1217700200343 | eng | us_ofac_sdn | ofac-50164 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50164 | eng | us_ofac_sdn | ofac-50164 | |||
Organization:taxNumber | 9703033366 | eng | us_ofac_sdn | ofac-50164 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln1v | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-78bbfc3257c5e8b32d3c8894328a491090b6c8cf | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50164 | |||
Organization:topics | sanction | us_trade_csl | ofac-50164 | ||||
LegalEntity:uniqueEntityId | PR1LTFH7SNJ3 | eng | us_sam_exclusions | usgsa-s4mrtln1v | |||
Organization:weakAlias | NN Development OOO | eng | us_ofac_sdn | ofac-50164 | |||