Statements: AKTSIONERNOE OBSHCHESTVO MOVEN NN

Canonical ID: NK-VTmfrqjppjBUTZENCBsuKY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Svobody D. 15, 603003 Nizhniy Novgorodengus_ofac_sdnofac-49221
LegalEntity:addressZarevskaya Obyezdnaya Doroga 40 Dzerzhinsk 606000 Russiatw_shtctw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623
Company:addressГ. ДЗЕРЖИНСК, НИЖЕГОРОДСКАЯext_ru_egrulru-inn-5262261827
Company:addressУЛ. СВОБОДЫ Д.15, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603003ext_ru_egrulru-inn-5262261827
LegalEntity:addressUl. Svobody D. 15 Nizhniy Novgorod 603003 Russiatw_shtctw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623
LegalEntity:addressZAREVSKAYA OBYEZDNAYA DOROGA 40, DZERZHINSK, RUS, 606000engus_sam_exclusionsusgsa-s4mrtl8z9
LegalEntity:addressZAREVSKAYA OBYEZDNAYA DOROGA 40, DZERZHINSK, RUS, 606000engus_sam_exclusionsusgsa-s4mrtxswk
Organization:addressZarevskaya Obyezdnaya Doroga 40, 606000 Dzerzhinskengus_ofac_sdnofac-49221
Organization:addressEntityaddr-02510222a8fd1c3ec02ba4d485d9530ff4aedfd8engus_ofac_sdnofac-49221
Organization:addressEntityaddr-ce60b8cc472c3289e47071d4bc9d10a76bd6082cengus_ofac_sdnofac-49221
LegalEntity:aliasAO MOVEN NNtw_shtctw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623
Organization:aliasAO Moven NNengus_ofac_sdnofac-49221
Organization:countryruengus_ofac_sdnofac-49221
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8z9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxswk
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxswk
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8z9
LegalEntity:ida17f04a6370bb8a343f9bc0459640426228c137bengus_sam_exclusionsusgsa-s4mrtl8z9
LegalEntity:idd657e1cb9ebdf945f1d5f89b60253ec7c1977701engus_sam_exclusionsusgsa-s4mrtxswk
LegalEntity:id3290f346d6043f81003332ef61b2af8e2dbb170atw_shtctw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623
Organization:id8009ae616f75c944a19aa0ed942320d17bfc9067engus_ofac_sdnofac-49221
Organization:id2ce582e96542997b43b19f9d050cb15ca3f47298us_trade_cslofac-49221
Company:id926fd8139d2fa9899143010a4fcbe4c7b5b1477dext_ru_egrulru-inn-5262261827
Company:incorporationDate2011-03-01ext_ru_egrulru-inn-5262261827
Company:innCode5262261827ext_ru_egrulru-inn-5262261827
Company:jurisdictionruext_ru_egrulru-inn-5262261827
Company:kppCode526301001ext_ru_egrulru-inn-5262261827
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5262261827
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO MOVEN NNtw_shtctw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623
LegalEntity:nameAO MOVEN NNengus_sam_exclusionsusgsa-s4mrtxswk
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МОВЕН НН"ext_ru_egrulru-inn-5262261827
Organization:nameAKTSIONERNOE OBSHCHESTVO MOVEN NNus_trade_cslofac-49221
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO MOVEN NNengus_sam_exclusionsusgsa-s4mrtl8z9
Organization:nameAKTSIONERNOE OBSHCHESTVO MOVEN NNengus_ofac_sdnofac-49221
LegalEntity:notes(also AO MOVEN NN)engus_sam_exclusionsusgsa-s4mrtl8z9
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO MOVEN NN)engus_sam_exclusionsusgsa-s4mrtxswk
Company:ogrnCode1115262002503ext_ru_egrulru-inn-5262261827
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49221
Organization:registrationNumber1115262002503engus_ofac_sdnofac-49221
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49221engus_ofac_sdnofac-49221
Organization:taxNumber5262261827engus_ofac_sdnofac-49221
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxswk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8z9
Organization:topicssanctionus_trade_cslofac-49221
Organization:topicssanctionengus_ofac_sdnofac-49221
LegalEntity:topicsexport.controltw_shtctw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623
LegalEntity:uniqueEntityIdECFVKCF48CJ9engus_sam_exclusionsusgsa-s4mrtxswk
LegalEntity:uniqueEntityIdKEQBCBLJT538engus_sam_exclusionsusgsa-s4mrtl8z9
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Raw data: AKTSIONERNOE OBSHCHESTVO MOVEN NN - OpenSanctions