Canonical ID: NK-SNEeGUwfUubin8QnhbznM9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski, Moscow oblast | eng | us_ofac_sdn | ofac-40820 | |||
Organization:address | Російська Федерація, 140180, Московська область, м. Жуковський, вул. Сонячна, буд. 3 (прим. 97, офіс 17) | ukr | ua_nsdc_sanctions | ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod | |||
LegalEntity:address | UL. SOLNECHNAYA, D. 3, POM. 97 OFIS 17, ZHUKOVSKI, MOSCOW OBLAST | eng | us_sam_exclusions | usgsa-s4mrty1v5 | |||
Company:address | УЛ. СОЛНЕЧНАЯ Д. 3 ПОМЕЩЕНИЕ 97, Г. ЖУКОВСКИЙ, МОСКОВСКАЯ ОБЛАСТЬ, 140180 | ext_ru_egrul | ru-inn-5040130894 | ||||
LegalEntity:address | UL. SOLNECHNAYA, D. 3, POM. 97 OFIS 17, ZHUKOVSKI, MOSCOW OBLAST | eng | us_sam_exclusions | usgsa-s4mrty6rf | |||
LegalEntity:address | UL. SOLNECHNAYA, D. 3, POM. 97 OFIS 17, ZHUKOVSKI, MOSCOW OBLAST | eng | us_sam_exclusions | usgsa-s4mrpc325 | |||
Organization:addressEntity | addr-efb1c377a35084b9ccf22f48a28ec3394f1897e4 | us_ofac_sdn | ofac-40820 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Novyi Horod" | ua_nsdc_sanctions | ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod | ||||
Organization:alias | Novy Gorod OOO | eng | us_ofac_sdn | ofac-40820 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1v5 | ||||
Organization:country | ru | us_ofac_sdn | ofac-40820 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6rf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc325 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc325 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1v5 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6rf | ||||
LegalEntity:id | ceeee6371f23f3cc2d348538fc3e0637e97e9c07 | us_sam_exclusions | usgsa-s4mrty1v5 | ||||
Organization:id | 36d9d9cbcd2d912b60557bf30cb84a1dec20a001 | ua_nsdc_sanctions | ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod | ||||
Company:id | 1bf73149213cca9c90a0c33596166203253a656b | ext_ru_egrul | ru-inn-5040130894 | ||||
Organization:id | 3f81a6ae4169f7caa53636844095566ef9f17ffb | us_ofac_sdn | ofac-40820 | ||||
LegalEntity:id | 00facef87b6858abc93a53901abb29b5ad741a5e | us_sam_exclusions | usgsa-s4mrpc325 | ||||
Organization:id | e2b7a9a96d5849845efc98dad43020fd8ab610ae | us_trade_csl | ofac-40820 | ||||
Company:id | cfc39312de9083fd7afefd5e1a278f8eee6175a8 | ext_us_ofac_press_releases | ofac-pr-e594ffc2cd31589131cc8acf3615bc33f9c76cff | ||||
LegalEntity:id | 3bc85ed5e253afc3d495d27cd6a906bc69710294 | us_sam_exclusions | usgsa-s4mrty6rf | ||||
Company:incorporationDate | 2014-05-22 | ext_ru_egrul | ru-inn-5040130894 | ||||
Organization:innCode | 5040130894 | ua_nsdc_sanctions | ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod | ||||
Company:innCode | 5040130894 | ext_ru_egrul | ru-inn-5040130894 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5040130894 | ||||
Company:kppCode | 504001001 | ext_ru_egrul | ru-inn-5040130894 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5040130894 | ||||
LegalEntity:name | NOVY GOROD OOO | eng | us_sam_exclusions | usgsa-s4mrty1v5 | |||
LegalEntity:name | NOVY GOROD OOO | eng | us_sam_exclusions | usgsa-s4mrty6rf | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ ГОРОД" | ext_ru_egrul | ru-inn-5040130894 | ||||
Organization:name | Общество с ограниченной ответственностью "Новый Город" | ua_nsdc_sanctions | ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod | ||||
Company:name | Limited Liability Company New City | eng | ext_us_ofac_press_releases | ofac-pr-e594ffc2cd31589131cc8acf3615bc33f9c76cff | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NEW CITY | eng | us_sam_exclusions | usgsa-s4mrpc325 | |||
Organization:name | Limited Liability Company "New City" | ua_nsdc_sanctions | ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod | ||||
Organization:name | LIMITED LIABILITY COMPANY NEW CITY | us_trade_csl | ofac-40820 | ||||
Organization:name | Limited Liability Company New City | eng | us_ofac_sdn | ofac-40820 | |||
Organization:name | Товариство з обмеженою відповідальністю "Новий Город" | ua_nsdc_sanctions | ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod | ||||
Organization:name | Товариство з обмеженою відповідальністю "Новий Город" | ukr | ua_nsdc_sanctions | ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NEW CITY) | eng | us_sam_exclusions | usgsa-s4mrty6rf | |||
LegalEntity:notes | (also NOVY GOROD OOO, NOVY GOROD OOO) | eng | us_sam_exclusions | usgsa-s4mrpc325 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NEW CITY) | eng | us_sam_exclusions | usgsa-s4mrty1v5 | |||
Organization:ogrnCode | 1145040006506 | ua_nsdc_sanctions | ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod | ||||
Company:ogrnCode | 1145040006506 | ext_ru_egrul | ru-inn-5040130894 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40820 | |||
Organization:registrationNumber | 1145040006506 | eng | us_ofac_sdn | ofac-40820 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-e594ffc2cd31589131cc8acf3615bc33f9c76cff | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40820 | us_ofac_sdn | ofac-40820 | ||||
Organization:taxNumber | 5040130894 | eng | us_ofac_sdn | ofac-40820 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6rf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc325 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1v5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40820 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40820 | ||||
LegalEntity:uniqueEntityId | HDA3QUTX3A21 | eng | us_sam_exclusions | usgsa-s4mrty6rf | |||
LegalEntity:uniqueEntityId | Y7WRU1U29KK4 | eng | us_sam_exclusions | usgsa-s4mrpc325 | |||
LegalEntity:uniqueEntityId | HDA3QUTX3A21 | eng | us_sam_exclusions | usgsa-s4mrty1v5 | |||