Statements: NOVENCO RUSSIA

Canonical ID: NK-fX2wLyzAZUMBsnvpbTSTUs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSh. Varshavskoe d. 17, et 3 kab 309, 117105 Moscowengus_ofac_sdnofac-42858
Company:addressШ. ВАРШАВСКОЕ Д. 17, Г.МОСКВА, 117105ext_ru_egrulru-inn-7726424450
LegalEntity:addressSH. VARSHAVSKOE D. 17, ET 3 KAB 309, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrty7f0
LegalEntity:addressSH. VARSHAVSKOE D. 17, ET 3 KAB 309, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrty2hr
LegalEntity:addressSH. VARSHAVSKOE D. 17, ET 3 KAB 309, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrqm576
Company:addressVarshavskoye Shosse, Dom 17, Et 3 Kab 309, MOSCOW, MOSCOW, 117105, Russiapermidpermid-5086553440
Organization:addressEntityaddr-37dc5fe4b5d55e53bde2105cdcf72ce217d6d6d6engus_ofac_sdnofac-42858
Organization:aliasNovenco Russiaengus_ofac_sdnofac-42858
Organization:countryruengus_ofac_sdnofac-42858
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7f0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2hr
Company:countryrupermidpermid-5086553440
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm576
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7f0
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm576
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2hr
Company:dissolutionDate2024-09-11ext_ru_egrulru-inn-7726424450
LegalEntity:id17becdd0d5dcf221512d08faf96b78d4a0a74824engus_sam_exclusionsusgsa-s4mrqm576
Company:ide5a99baa93d7ab8fd8dd80f2d31de7d1aaa813cbext_ru_egrulru-inn-7726424450
LegalEntity:id8ff12521fcb4ab7570756d60298ef82bf92f293eengus_sam_exclusionsusgsa-s4mrty7f0
Company:idd73dc2b99af6e264472ae1d561ceded42910abc4permidpermid-5086553440
Organization:id7b61054cea37b98bf9657df3dc004cc836132bb3us_trade_cslofac-42858
Organization:ida9c541032a277ba1e8c45453d29c0b6732d6bdf7engus_ofac_sdnofac-42858
LegalEntity:id476a5b24078a54c965743ff2384aa0217f90ea4cengus_sam_exclusionsusgsa-s4mrty2hr
Company:incorporationDate2018-03-07permidpermid-5086553440
Company:incorporationDate2018-03-07ext_ru_egrulru-inn-7726424450
Organization:incorporationDate2018-03-07engus_ofac_sdnofac-42858
Company:innCode7726424450ext_ru_egrulru-inn-7726424450
Company:jurisdictionrupermidpermid-5086553440
Company:jurisdictionruext_ru_egrulru-inn-7726424450
Company:kppCode772601001ext_ru_egrulru-inn-7726424450
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7726424450
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЕНКО РУССЛЭНД"ext_ru_egrulru-inn-7726424450
Organization:nameLimited Liability Company Novenko Russlendengus_ofac_sdnofac-42858
Company:nameNovenko Russlend OOOpermidpermid-5086553440
Organization:nameLIMITED LIABILITY COMPANY NOVENKO RUSSLENDus_trade_cslofac-42858
LegalEntity:nameLIMITED LIABILITY COMPANY NOVENKO RUSSLENDengus_sam_exclusionsusgsa-s4mrqm576
LegalEntity:nameNOVENCO RUSSIAengus_sam_exclusionsusgsa-s4mrty2hr
LegalEntity:nameNOVENCO RUSSIAengus_sam_exclusionsusgsa-s4mrty7f0
LegalEntity:notes(also LIMITED LIABILITY COMPANY NOVENKO RUSSLEND)engus_sam_exclusionsusgsa-s4mrty2hr
LegalEntity:notes(also LIMITED LIABILITY COMPANY NOVENKO RUSSLEND)engus_sam_exclusionsusgsa-s4mrty7f0
LegalEntity:notes(also NOVENCO RUSSIA, NOVENCO RUSSIA)engus_sam_exclusionsusgsa-s4mrqm576
Company:ogrnCode1187746252803ext_ru_egrulru-inn-7726424450
Company:permId5086553440permidpermid-5086553440
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42858
Organization:registrationNumber1187746252803engus_ofac_sdnofac-42858
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42858engus_ofac_sdnofac-42858
Company:sourceUrl https://permid.org/1-5086553440permidpermid-5086553440
Company:statusActivepermidpermid-5086553440
Organization:taxNumber7726424450engus_ofac_sdnofac-42858
Organization:topicssanctionengus_ofac_sdnofac-42858
Organization:topicssanctionus_trade_cslofac-42858
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7f0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm576
LegalEntity:uniqueEntityIdJW7GLXVFJV94engus_sam_exclusionsusgsa-s4mrty2hr
LegalEntity:uniqueEntityIdFRLYARX8CY17engus_sam_exclusionsusgsa-s4mrqm576
LegalEntity:uniqueEntityIdJW7GLXVFJV94engus_sam_exclusionsusgsa-s4mrty7f0
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