Canonical ID: NK-XEpQrYJk8hCM2nXZ5XU5zp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka Moscow 125009 Russia | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
Organization:address | d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, 125009 Moscow | eng | us_ofac_sdn | ofac-35022 | |||
LegalEntity:address | D. 10 ETAZH 7 POM. XIII KOM. 2,UL. VOZDVIZHENKA, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mrky6q6 | |||
LegalEntity:address | D. 10 ETAZH 7 POM. XIII KOM. 2,UL. VOZDVIZHENKA, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mrtyd41 | |||
LegalEntity:address | D. 10 ETAZH 7 POM. XIII KOM. 2,UL. VOZDVIZHENKA, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mrtyd3z | |||
Company:address | Б-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242 | ext_ru_egrul | ru-inn-9704013161 | ||||
LegalEntity:address | D. 10 ETAZH 7 POM. XIII KOM. 2,UL. VOZDVIZHENKA, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mrtyd40 | |||
Organization:addressEntity | addr-d791c78b7ea2735dfd070ab972b7fbcc7790992e | 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 | |||
Organization:alias | Novye Gorodskie Proekty | eng | us_ofac_sdn | ofac-35022 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
LegalEntity:alias | NOVYE GORODSKIE PROEKTY | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
LegalEntity:alias | OOO PROGOROD | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-XEpQrYJk8hCM2nXZ5XU5zp | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35022 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6q6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd41 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd3z | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd40 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd40 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd41 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd3z | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6q6 | |||
LegalEntity:id | 933428fa1baa685bee164310d9180555aa1fe8f0 | eng | us_sam_exclusions | usgsa-s4mrtyd3z | |||
LegalEntity:id | a9f27c69fdb606bb25a5cd0605fd9f97089dbc89 | eng | us_sam_exclusions | usgsa-s4mrtyd41 | |||
Company:id | baff8f87e6bc6598da9f1b60a72584d674949115 | ext_us_ofac_press_releases | NK-XEpQrYJk8hCM2nXZ5XU5zp | ||||
Organization:id | de5e8f16515bda639b174d7dab29f227ce308d7f | us_trade_csl | ofac-35022 | ||||
Company:id | bc0b7f92bd2b1b0fa3f2740dc4cbde42935f8d66 | ext_ru_egrul | ru-inn-9704013161 | ||||
Organization:id | 4520bd4fc107fae177cd40ebb6d268c3c1957f6e | eng | us_ofac_sdn | ofac-35022 | |||
LegalEntity:id | 6d8e08128c27c4973b07949b41d38ecbd6467705 | eng | us_sam_exclusions | usgsa-s4mrky6q6 | |||
LegalEntity:id | ff7018692239a4d83536e344bd4413761126840c | eng | us_sam_exclusions | usgsa-s4mrtyd40 | |||
LegalEntity:id | 87ed78788034ea2337969a28e11caca8461afd92 | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
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 | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ГОРОДСКИЕ ПРОЕКТЫ" | ext_ru_egrul | ru-inn-9704013161 | ||||
LegalEntity:name | LLC PROGOROD | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
LegalEntity:name | NOVYE GORODSKIE PROEKTY | eng | us_sam_exclusions | usgsa-s4mrtyd41 | |||
Company:name | LLC Progorod | eng | ext_us_ofac_press_releases | NK-XEpQrYJk8hCM2nXZ5XU5zp | |||
LegalEntity:name | LLC PROGOROD | eng | us_sam_exclusions | usgsa-s4mrky6q6 | |||
Organization:name | LLC PROGOROD | us_trade_csl | ofac-35022 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY | eng | us_sam_exclusions | usgsa-s4mrtyd3z | |||
LegalEntity:name | OOO PROGOROD | eng | us_sam_exclusions | usgsa-s4mrtyd40 | |||
Organization:name | LLC PROGOROD | eng | us_ofac_sdn | ofac-35022 | |||
LegalEntity:notes | (also LLC PROGOROD) | eng | us_sam_exclusions | usgsa-s4mrtyd3z | |||
LegalEntity:notes | (also LLC PROGOROD) | eng | us_sam_exclusions | usgsa-s4mrtyd40 | |||
LegalEntity:notes | (also LLC PROGOROD) | eng | us_sam_exclusions | usgsa-s4mrtyd41 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY, OOO PROGOROD, NOVYE GORODSKIE PROEKTY) | eng | us_sam_exclusions | usgsa-s4mrky6q6 | |||
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 | eng | ext_us_ofac_press_releases | NK-XEpQrYJk8hCM2nXZ5XU5zp | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35022 | eng | us_ofac_sdn | ofac-35022 | |||
Organization:taxNumber | 9704013161 | eng | us_ofac_sdn | ofac-35022 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd40 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd41 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35022 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd3z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6q6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe | ||||
Organization:topics | sanction | us_trade_csl | ofac-35022 | ||||
LegalEntity:uniqueEntityId | C1ULW9KACTZ3 | eng | us_sam_exclusions | usgsa-s4mrky6q6 | |||
LegalEntity:uniqueEntityId | NVQYS5DY94R4 | eng | us_sam_exclusions | usgsa-s4mrtyd3z | |||
LegalEntity:uniqueEntityId | NVZSMDQEGZ68 | eng | us_sam_exclusions | usgsa-s4mrtyd41 | |||
LegalEntity:uniqueEntityId | NVUMWKJ42D66 | eng | us_sam_exclusions | usgsa-s4mrtyd40 | |||