Statements: JOINT STOCK COMPANY NEW HOLDING 2

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 223, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrrkt28
LegalEntity:address14 Spartakovskaya Square Moscow Russiatw_shtctw-shtc-f885e3db038ea4726b41c0ead830907f98d1971c
LegalEntity:addressRUtw_shtctw-shtc-d596d2fe8bbe77f050c2715ba227922cc7130e9f
Organization:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District, Moscowengus_ofac_sdnofac-45968
Company:addressПР-КТ ЛЕНИНГРАДСКИЙ Д. 72 К. 2, Г.МОСКВА, 125315ext_ru_egrulru-inn-9701221928
Organization:addressEntityaddr-77fa5074a0da803c8ba542942401e111109154d4engus_ofac_sdnofac-45968
LegalEntity:aliasHOLDING 2tw_shtctw-shtc-d596d2fe8bbe77f050c2715ba227922cc7130e9f
LegalEntity:countryrutw_shtctw-shtc-f885e3db038ea4726b41c0ead830907f98d1971c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt28
Organization:countryruengus_ofac_sdnofac-45968
LegalEntity:countryrutw_shtctw-shtc-d596d2fe8bbe77f050c2715ba227922cc7130e9f
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt28
Organization:id6ad9ac35506588de61923bb9e187fd483028552bus_trade_cslofac-45968
Company:id1af86dcdc606d8bf372f4eb207b3c0ba8e89abefext_ru_egrulru-inn-9701221928
Organization:id2677074994ac79d1f7abe53276fb58d984b9aa49engus_ofac_sdnofac-45968
LegalEntity:id132b6d20a0b1a78f968307d7fdc75a5584d5f204engus_sam_exclusionsusgsa-s4mrrkt28
LegalEntity:id25f166c42a9a5c586a0a7e6542198ccba175939atw_shtctw-shtc-d596d2fe8bbe77f050c2715ba227922cc7130e9f
LegalEntity:id692b2b731d83f6366e11878bb9394986fee60b72tw_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 2us_trade_cslofac-45968
LegalEntity:nameJOINT STOCK COMPANY NEW HOLDING 2tw_shtctw-shtc-f885e3db038ea4726b41c0ead830907f98d1971c
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЙ ХОЛДИНГ-2"ext_ru_egrulru-inn-9701221928
LegalEntity:nameJOINT STOCK COMPANY NEW HOLDING 2engus_sam_exclusionsusgsa-s4mrrkt28
Organization:nameJOINT STOCK COMPANY NEW HOLDING 2engus_ofac_sdnofac-45968
LegalEntity:nameJOINT STOCK COMPANY NEW HOLDING 2tw_shtctw-shtc-d596d2fe8bbe77f050c2715ba227922cc7130e9f
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=45968engus_ofac_sdnofac-45968
Organization:taxNumber9701221928engus_ofac_sdnofac-45968
LegalEntity:topicsexport.controltw_shtctw-shtc-f885e3db038ea4726b41c0ead830907f98d1971c
Organization:topicssanctionengus_ofac_sdnofac-45968
Organization:topicssanctionus_trade_cslofac-45968
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt28
LegalEntity:topicsexport.controltw_shtctw-shtc-d596d2fe8bbe77f050c2715ba227922cc7130e9f
LegalEntity:uniqueEntityIdRB1NBM3JBGJ7engus_sam_exclusionsusgsa-s4mrrkt28
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