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Canonical ID: NK-fX2wLyzAZUMBsnvpbTSTUs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SH. VARSHAVSKOE D. 17, ET 3 KAB 309, MOSCOW, 117105 | eng | us_sam_exclusions | usgsa-s4mrty2hr | |||
Company:address | Varshavskoye Shosse, Dom 17, Et 3 Kab 309, MOSCOW, MOSCOW, 117105, Russia | permid | permid-5086553440 | ||||
Company:address | Ш. ВАРШАВСКОЕ Д. 17, Г.МОСКВА, 117105 | ext_ru_egrul | ru-inn-7726424450 | ||||
LegalEntity:address | SH. VARSHAVSKOE D. 17, ET 3 KAB 309, MOSCOW, 117105 | eng | us_sam_exclusions | usgsa-s4mrqm576 | |||
Organization:address | Sh. Varshavskoe d. 17, et 3 kab 309, 117105 Moscow | eng | us_ofac_sdn | ofac-42858 | |||
LegalEntity:address | SH. VARSHAVSKOE D. 17, ET 3 KAB 309, MOSCOW, 117105 | eng | us_sam_exclusions | usgsa-s4mrty7f0 | |||
Organization:addressEntity | addr-37dc5fe4b5d55e53bde2105cdcf72ce217d6d6d6 | us_ofac_sdn | ofac-42858 | ||||
Organization:alias | Novenco Russia | eng | us_ofac_sdn | ofac-42858 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7f0 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm576 | ||||
Organization:country | ru | us_ofac_sdn | ofac-42858 | ||||
Company:country | ru | permid | permid-5086553440 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2hr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7f0 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm576 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2hr | ||||
Company:dissolutionDate | 2024-09-11 | ext_ru_egrul | ru-inn-7726424450 | ||||
LegalEntity:id | 6d0656f46667fee735e433309076e54dcdcbadd1 | us_sam_exclusions | usgsa-s4mrqm576 | ||||
LegalEntity:id | 6f07e7818736d521392fc8be1de2f96ed4836e16 | us_sam_exclusions | usgsa-s4mrty2hr | ||||
Organization:id | 465dbe2195019f5dede806a81477abf2735d8a1a | us_ofac_sdn | ofac-42858 | ||||
Company:id | e5a99baa93d7ab8fd8dd80f2d31de7d1aaa813cb | ext_ru_egrul | ru-inn-7726424450 | ||||
Company:id | d73dc2b99af6e264472ae1d561ceded42910abc4 | permid | permid-5086553440 | ||||
LegalEntity:id | 9a2dbcaa66d1bfea7a10842337c47a1458f7c0ec | us_sam_exclusions | usgsa-s4mrty7f0 | ||||
Organization:id | 7b61054cea37b98bf9657df3dc004cc836132bb3 | us_trade_csl | ofac-42858 | ||||
Organization:incorporationDate | 2018-03-07 | us_ofac_sdn | ofac-42858 | ||||
Company:incorporationDate | 2018-03-07 | ext_ru_egrul | ru-inn-7726424450 | ||||
Company:incorporationDate | 2018-03-07 | permid | permid-5086553440 | ||||
Company:innCode | 7726424450 | ext_ru_egrul | ru-inn-7726424450 | ||||
Company:jurisdiction | ru | permid | permid-5086553440 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7726424450 | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-7726424450 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7726424450 | ||||
LegalEntity:name | NOVENCO RUSSIA | eng | us_sam_exclusions | usgsa-s4mrty2hr | |||
Organization:name | LIMITED LIABILITY COMPANY NOVENKO RUSSLEND | us_trade_csl | ofac-42858 | ||||
Organization:name | Limited Liability Company Novenko Russlend | eng | us_ofac_sdn | ofac-42858 | |||
Company:name | Novenko Russlend OOO | permid | permid-5086553440 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NOVENKO RUSSLEND | eng | us_sam_exclusions | usgsa-s4mrqm576 | |||
LegalEntity:name | NOVENCO RUSSIA | eng | us_sam_exclusions | usgsa-s4mrty7f0 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЕНКО РУССЛЭНД" | ext_ru_egrul | ru-inn-7726424450 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NOVENKO RUSSLEND) | eng | us_sam_exclusions | usgsa-s4mrty7f0 | |||
LegalEntity:notes | (also NOVENCO RUSSIA, NOVENCO RUSSIA) | eng | us_sam_exclusions | usgsa-s4mrqm576 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NOVENKO RUSSLEND) | eng | us_sam_exclusions | usgsa-s4mrty2hr | |||
Company:ogrnCode | 1187746252803 | ext_ru_egrul | ru-inn-7726424450 | ||||
Company:permId | 5086553440 | permid | permid-5086553440 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42858 | |||
Organization:registrationNumber | 1187746252803 | eng | us_ofac_sdn | ofac-42858 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42858 | us_ofac_sdn | ofac-42858 | ||||
Company:sourceUrl | https://permid.org/1-5086553440 | permid | permid-5086553440 | ||||
Company:status | Active | permid | permid-5086553440 | ||||
Organization:taxNumber | 7726424450 | eng | us_ofac_sdn | ofac-42858 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm576 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42858 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2hr | ||||
Organization:topics | sanction | us_trade_csl | ofac-42858 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7f0 | ||||
LegalEntity:uniqueEntityId | JW7GLXVFJV94 | eng | us_sam_exclusions | usgsa-s4mrty7f0 | |||
LegalEntity:uniqueEntityId | FRLYARX8CY17 | eng | us_sam_exclusions | usgsa-s4mrqm576 | |||
LegalEntity:uniqueEntityId | JW7GLXVFJV94 | eng | us_sam_exclusions | usgsa-s4mrty2hr | |||