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Canonical ID: NK-VTmfrqjppjBUTZENCBsuKY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zarevskaya Obyezdnaya Doroga 40 Dzerzhinsk 606000 Russia | tw_shtc | tw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623 | ||||
Company:address | УЛ. СВОБОДЫ Д.15, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603003 | ext_ru_egrul | ru-inn-5262261827 | ||||
LegalEntity:address | ZAREVSKAYA OBYEZDNAYA DOROGA 40, DZERZHINSK, 606000 | eng | us_sam_exclusions | usgsa-s4mrtxswk | |||
LegalEntity:address | ZAREVSKAYA OBYEZDNAYA DOROGA 40, DZERZHINSK, 606000 | eng | us_sam_exclusions | usgsa-s4mrtl8z9 | |||
Company:address | Г. ДЗЕРЖИНСК, НИЖЕГОРОДСКАЯ | ext_ru_egrul | ru-inn-5262261827 | ||||
Organization:address | Zarevskaya Obyezdnaya Doroga 40, Dzerzhinsk, 606000 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:address | Ul. Svobody D. 15, Nizhniy Novgorod, 603003 | eng | us_ofac_sdn | ofac-49221 | |||
Company:address | Zarevskaya ob''yezdnaya doroga, 40, DZERZHINSK, NIZHEGORODSKAYA OBLAST, 606000, Russia | permid | permid-5087803307 | ||||
Company:address | Ul. Svobody, D.15, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603003, Russia | permid | permid-5087803307 | ||||
LegalEntity:address | Ul. Svobody D. 15 Nizhniy Novgorod 603003 Russia | tw_shtc | tw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623 | ||||
Organization:addressEntity | addr-2a743902db484cdca3541aaa992aea19e2c402b5 | us_ofac_sdn | ofac-49221 | ||||
Organization:addressEntity | addr-3046965d049bf9035d60b938072185dd2e5835f5 | us_ofac_sdn | ofac-49221 | ||||
Organization:alias | AO Moven NN | eng | us_ofac_sdn | ofac-49221 | |||
LegalEntity:alias | AO MOVEN NN | tw_shtc | tw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49221 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxswk | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8z9 | ||||
Company:country | ru | permid | permid-5087803307 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxswk | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8z9 | ||||
LegalEntity:id | cd10d447d7df8ad636081aefdf48c2d10f54fc12 | us_sam_exclusions | usgsa-s4mrtxswk | ||||
Company:id | 926fd8139d2fa9899143010a4fcbe4c7b5b1477d | ext_ru_egrul | ru-inn-5262261827 | ||||
Company:id | 4b9214a4a68082ec0fa50181ee125726036f068d | permid | permid-5087803307 | ||||
LegalEntity:id | 3290f346d6043f81003332ef61b2af8e2dbb170a | tw_shtc | tw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623 | ||||
Organization:id | 2ce582e96542997b43b19f9d050cb15ca3f47298 | us_trade_csl | ofac-49221 | ||||
Organization:id | 5b283ce288e04854dc63547a362d511e83062566 | us_ofac_sdn | ofac-49221 | ||||
LegalEntity:id | 352a866dfcd9746f8c8bbc00777de3cd518fd5d1 | us_sam_exclusions | usgsa-s4mrtl8z9 | ||||
Company:incorporationDate | 2011-03-01 | ext_ru_egrul | ru-inn-5262261827 | ||||
Company:incorporationDate | 2011-03-01 | permid | permid-5087803307 | ||||
Company:innCode | 5262261827 | ext_ru_egrul | ru-inn-5262261827 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5262261827 | ||||
Company:jurisdiction | ru | permid | permid-5087803307 | ||||
Company:kppCode | 526301001 | ext_ru_egrul | ru-inn-5262261827 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5262261827 | ||||
LegalEntity:name | AO MOVEN NN | eng | us_sam_exclusions | usgsa-s4mrtxswk | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO MOVEN NN | us_trade_csl | ofac-49221 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO MOVEN NN | eng | us_ofac_sdn | ofac-49221 | |||
Company:name | Moven NN AO | permid | permid-5087803307 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO MOVEN NN | eng | us_sam_exclusions | usgsa-s4mrtl8z9 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МОВЕН НН" | ext_ru_egrul | ru-inn-5262261827 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO MOVEN NN | tw_shtc | tw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623 | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO MOVEN NN) | eng | us_sam_exclusions | usgsa-s4mrtxswk | |||
LegalEntity:notes | (also AO MOVEN NN) | eng | us_sam_exclusions | usgsa-s4mrtl8z9 | |||
Company:ogrnCode | 1115262002503 | ext_ru_egrul | ru-inn-5262261827 | ||||
Company:permId | 5087803307 | permid | permid-5087803307 | ||||
Company:phone | +78313351050 | permid | permid-5087803307 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49221 | |||
Organization:registrationNumber | 1115262002503 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49221 | us_ofac_sdn | ofac-49221 | ||||
Company:sourceUrl | https://permid.org/1-5087803307 | permid | permid-5087803307 | ||||
Company:status | Active | permid | permid-5087803307 | ||||
Organization:taxNumber | 5262261827 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49221 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8z9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49221 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxswk | ||||
LegalEntity:uniqueEntityId | ECFVKCF48CJ9 | eng | us_sam_exclusions | usgsa-s4mrtxswk | |||
LegalEntity:uniqueEntityId | KEQBCBLJT538 | eng | us_sam_exclusions | usgsa-s4mrtl8z9 | |||
Company:website | https://www.moven.ru/ | permid | permid-5087803307 | ||||