Statements: JOINT STOCK COMPANY NEW HOLDING 2

Canonical ID: NK-Y5Z5Adfi4ipfpVEC8PJiRQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ ЛЕНИНГРАДСКИЙ Д. 72 К. 2, Г.МОСКВА, 125315ext_ru_egrulru-inn-9701221928
LegalEntity:addressRUtw_shtctw-shtc-d596d2fe8bbe77f050c2715ba227922cc7130e9f
Organization:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District, Moscowengus_ofac_sdnofac-45968
LegalEntity:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District Moscow Russiatw_shtctw-shtc-f885e3db038ea4726b41c0ead830907f98d1971c
LegalEntity:address14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 223, BASMANNYY MUNICIPAL DISTRICT, MOSCOWengus_sam_exclusionsusgsa-s4mrrkt28
Organization:addressEntityaddr-2c13f509cc7d97bd03fab32290d987990a24565dus_ofac_sdnofac-45968
LegalEntity:aliasHOLDING 2tw_shtctw-shtc-d596d2fe8bbe77f050c2715ba227922cc7130e9f
Organization:countryruus_ofac_sdnofac-45968
LegalEntity:countryrutw_shtctw-shtc-d596d2fe8bbe77f050c2715ba227922cc7130e9f
LegalEntity:countryrutw_shtctw-shtc-f885e3db038ea4726b41c0ead830907f98d1971c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt28
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt28
Organization:id6ad9ac35506588de61923bb9e187fd483028552bus_trade_cslofac-45968
Organization:idb4fd0c5e16e05fef24bcb748033d22518c5d9753us_ofac_sdnofac-45968
Company:id1af86dcdc606d8bf372f4eb207b3c0ba8e89abefext_ru_egrulru-inn-9701221928
LegalEntity:id25f166c42a9a5c586a0a7e6542198ccba175939atw_shtctw-shtc-d596d2fe8bbe77f050c2715ba227922cc7130e9f
LegalEntity:id9401c713c31ccd12c959c36d821d2ef532e8f3f4us_sam_exclusionsusgsa-s4mrrkt28
LegalEntity:idb647945cc1f8c15b5c5f53c2aabbacb4b98b8d92tw_shtctw-shtc-f885e3db038ea4726b41c0ead830907f98d1971c
Company:incorporationDate2022-09-29ext_ru_egrulru-inn-9701221928
Company:innCode9701221928ext_ru_egrulru-inn-9701221928
Company:jurisdictionruext_ru_egrulru-inn-9701221928
Company:kppCode774301001ext_ru_egrulru-inn-9701221928
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9701221928
Organization:nameАкционерное Общество Новый Холдинг 2rusus_ofac_sdnofac-45968
Organization:nameJOINT STOCK COMPANY NEW HOLDING 2engus_ofac_sdnofac-45968
LegalEntity:nameJOINT STOCK COMPANY NEW HOLDING 2engus_sam_exclusionsusgsa-s4mrrkt28
Organization:nameJOINT STOCK COMPANY NEW HOLDING 2us_trade_cslofac-45968
LegalEntity:nameJOINT STOCK COMPANY NEW HOLDING 2tw_shtctw-shtc-d596d2fe8bbe77f050c2715ba227922cc7130e9f
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЙ ХОЛДИНГ-2"ext_ru_egrulru-inn-9701221928
LegalEntity:nameJOINT STOCK COMPANY NEW HOLDING 2tw_shtctw-shtc-f885e3db038ea4726b41c0ead830907f98d1971c
Company:ogrnCode1227700618826ext_ru_egrulru-inn-9701221928
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45968
Organization:registrationNumber1227700618826engus_ofac_sdnofac-45968
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45968us_ofac_sdnofac-45968
Organization:taxNumber9701221928engus_ofac_sdnofac-45968
LegalEntity:topicsexport.controltw_shtctw-shtc-f885e3db038ea4726b41c0ead830907f98d1971c
Organization:topicssanctionus_ofac_sdnofac-45968
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt28
LegalEntity:topicsexport.controltw_shtctw-shtc-d596d2fe8bbe77f050c2715ba227922cc7130e9f
Organization:topicssanctionus_trade_cslofac-45968
LegalEntity:uniqueEntityIdRB1NBM3JBGJ7engus_sam_exclusionsusgsa-s4mrrkt28
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