Canonical ID: NK-XEpQrYJk8hCM2nXZ5XU5zp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Б-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242 | ext_ru_egrul | ru-inn-9704013161 | ||||
Organization:address | d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow, 125009 | eng | us_ofac_sdn | ofac-35022 | |||
LegalEntity:address | D. 10 ETAZH 7 POM. XIII KOM. 2,UL. VOZDVIZHENKA, MOSCOW, 125009 | eng | us_sam_exclusions | usgsa-s4mrtyd40 | |||
LegalEntity:address | D. 10 ETAZH 7 POM. XIII KOM. 2,UL. VOZDVIZHENKA, MOSCOW, 125009 | eng | us_sam_exclusions | usgsa-s4mrtyd3z | |||
LegalEntity:address | D. 10 ETAZH 7 POM. XIII KOM. 2,UL. VOZDVIZHENKA, MOSCOW, 125009 | eng | us_sam_exclusions | usgsa-s4mrky6q6 | |||
LegalEntity:address | d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka Moscow 125009 Russia | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
LegalEntity:address | D. 10 ETAZH 7 POM. XIII KOM. 2,UL. VOZDVIZHENKA, MOSCOW, 125009 | eng | us_sam_exclusions | usgsa-s4mrtyd41 | |||
Organization:addressEntity | addr-731f665c25494a5f99cd9cb1e4fff8224b3a1587 | us_ofac_sdn | ofac-35022 | ||||
Organization:alias | Novye Gorodskie Proekty | eng | us_ofac_sdn | ofac-35022 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Novye Gorodskie Proekty | eng | us_ofac_sdn | ofac-35022 | |||
Organization:alias | OOO PROGOROD | eng | us_ofac_sdn | ofac-35022 | |||
LegalEntity:alias | OOO PROGOROD | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
LegalEntity:alias | NOVYE GORODSKIE PROEKTY | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6q6 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd40 | ||||
Organization:country | ru | us_ofac_sdn | ofac-35022 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd3z | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-4332c615b3e7de62bc074fbcf21c706fb11c1604 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd41 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6q6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd40 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd3z | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd41 | ||||
Company:id | 031ba47395a3fe8d7333f2fe9b0e307e37d381ed | ext_us_ofac_press_releases | ofac-pr-4332c615b3e7de62bc074fbcf21c706fb11c1604 | ||||
LegalEntity:id | 64b7b72e8f2b0ca919b4678eacf5e1be27792ecd | us_sam_exclusions | usgsa-s4mrtyd3z | ||||
LegalEntity:id | 4d1bb4dded4483c27821f7ab9fc2b7fd06eee0a9 | us_sam_exclusions | usgsa-s4mrtyd41 | ||||
LegalEntity:id | 87ed78788034ea2337969a28e11caca8461afd92 | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
Company:id | bc0b7f92bd2b1b0fa3f2740dc4cbde42935f8d66 | ext_ru_egrul | ru-inn-9704013161 | ||||
Organization:id | de5e8f16515bda639b174d7dab29f227ce308d7f | us_trade_csl | ofac-35022 | ||||
LegalEntity:id | 5d363dc482575e92ec1f5154bc0e15f5f8ae83dc | us_sam_exclusions | usgsa-s4mrky6q6 | ||||
LegalEntity:id | 433f9c447f33345ccb1920f8c42543694ef75ab9 | us_sam_exclusions | usgsa-s4mrtyd40 | ||||
Organization:id | d47e7d1bf48a670ebd8bf7f5832c4dc8b120d071 | us_ofac_sdn | ofac-35022 | ||||
Company:incorporationDate | 2020-02-28 | ext_ru_egrul | ru-inn-9704013161 | ||||
Company:innCode | 9704013161 | ext_ru_egrul | ru-inn-9704013161 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9704013161 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9704013161 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9704013161 | ||||
Company:name | LLC Progorod | eng | ext_us_ofac_press_releases | ofac-pr-4332c615b3e7de62bc074fbcf21c706fb11c1604 | |||
LegalEntity:name | NOVYE GORODSKIE PROEKTY | eng | us_sam_exclusions | usgsa-s4mrtyd41 | |||
LegalEntity:name | LLC PROGOROD | eng | us_sam_exclusions | usgsa-s4mrky6q6 | |||
Organization:name | LLC PROGOROD | eng | us_ofac_sdn | ofac-35022 | |||
LegalEntity:name | OOO PROGOROD | eng | us_sam_exclusions | usgsa-s4mrtyd40 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ГОРОДСКИЕ ПРОЕКТЫ" | ext_ru_egrul | ru-inn-9704013161 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY | eng | us_sam_exclusions | usgsa-s4mrtyd3z | |||
LegalEntity:name | LLC PROGOROD | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
Organization:name | LLC PROGOROD | us_trade_csl | ofac-35022 | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY, OOO PROGOROD, NOVYE GORODSKIE PROEKTY) | eng | us_sam_exclusions | usgsa-s4mrky6q6 | |||
LegalEntity:notes | (also LLC PROGOROD) | eng | us_sam_exclusions | usgsa-s4mrtyd41 | |||
LegalEntity:notes | (also LLC PROGOROD) | eng | us_sam_exclusions | usgsa-s4mrtyd3z | |||
LegalEntity:notes | (also LLC PROGOROD) | eng | us_sam_exclusions | usgsa-s4mrtyd40 | |||
Company:ogrnCode | 1207700089101 | ext_ru_egrul | ru-inn-9704013161 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35022 | |||
Organization:registrationNumber | 1207700089101 | eng | us_ofac_sdn | ofac-35022 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | ext_us_ofac_press_releases | ofac-pr-4332c615b3e7de62bc074fbcf21c706fb11c1604 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35022 | us_ofac_sdn | ofac-35022 | ||||
Organization:taxNumber | 9704013161 | eng | us_ofac_sdn | ofac-35022 | |||
Organization:topics | sanction | us_trade_csl | ofac-35022 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6q6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd3z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd41 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd40 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35022 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
LegalEntity:uniqueEntityId | C1ULW9KACTZ3 | eng | us_sam_exclusions | usgsa-s4mrky6q6 | |||
LegalEntity:uniqueEntityId | NVQYS5DY94R4 | eng | us_sam_exclusions | usgsa-s4mrtyd3z | |||
LegalEntity:uniqueEntityId | NVUMWKJ42D66 | eng | us_sam_exclusions | usgsa-s4mrtyd40 | |||
LegalEntity:uniqueEntityId | NVZSMDQEGZ68 | eng | us_sam_exclusions | usgsa-s4mrtyd41 | |||