Canonical ID: NK-fqoK7aFvj9VDTkdWHbyXNZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 119034, Російська Федерація, м. Москва, пров. 2-ий Обиденський, буд. 11 (будівля 2, поверх 2, приміщення І, кім. 3) | ukr | ua_nsdc_sanctions | ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti | |||
LegalEntity:address | KM MZHD KIEVSKO 5-I D. 1, STR. 1, 2, KOMNATA 21, MOSCOW, RUS, 121059 | eng | us_sam_exclusions | usgsa-s4mr8dq4f | |||
Company:address | ПЕР 2-Й ОБЫДЕНСКИЙ Д. 11 СТР. 2, Г.МОСКВА, 119034 | ext_ru_egrul | ru-inn-9102196207 | ||||
Company:address | Kilometr Mzhd Kievskoe 5 Dom 1-Y Stroenie 1, 2 Komnata 21, MOSCOW, MOSCOW, 121059, Russia | permid | permid-5068473360 | ||||
Company:address | ПЕР. 2-Й ОБЫДЕНСКИЙ Д. 11 СТР. 2, Г.МОСКВА, 119034 | ext_ru_egrul | ru-inn-9102196207 | ||||
Organization:address | Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, 121059 Moscow | eng | us_ofac_sdn | ofac-26517 | |||
LegalEntity:address | KM MZHD KIEVSKO 5-I D. 1, STR. 1, 2, KOMNATA 21, MOSCOW, RUS, 121059 | eng | us_sam_exclusions | usgsa-s4mr8dpt3 | |||
Organization:addressEntity | addr-f8dd5bce5cdfc31b16068c0d1f2f4331c9476c02 | eng | us_ofac_sdn | ofac-26517 | |||
Organization:alias | NOVYYE PROEKTY | eng | us_ofac_sdn | ofac-26517 | |||
Organization:alias | NOVYE PROYEKTY | eng | us_ofac_sdn | ofac-26517 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi proiekty» | ua_nsdc_sanctions | ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti | ||||
Company:country | ru | permid | permid-5068473360 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr8dpt3 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr8dq4f | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-26517 | |||
LegalEntity:createdAt | 2019-03-18 | eng | us_sam_exclusions | usgsa-s4mr8f0sw | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mr8dpt3 | |||
LegalEntity:createdAt | 2019-03-18 | eng | us_sam_exclusions | usgsa-s4mr8f0sx | |||
LegalEntity:createdAt | 2019-03-15 | eng | us_sam_exclusions | usgsa-s4mr8dq4f | |||
Organization:id | 5307b3771aa33377bdbfbe9ddfe18748a766965c | eng | us_ofac_sdn | ofac-26517 | |||
Organization:id | 6f3403ac73915bdcc14075920c3159aa75baf2c5 | us_trade_csl | ofac-26517 | ||||
Company:id | 347689fe302c97bdc25aec52b0481d2b82802349 | permid | permid-5068473360 | ||||
Organization:id | 22d34891dbc19a93fde8b97ebbb02fe9ff8bee4b | ua_nsdc_sanctions | ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti | ||||
LegalEntity:id | 422da5f24dd32149dc0db8eea3d2009dfc840e7f | eng | us_sam_exclusions | usgsa-s4mr8dq4f | |||
LegalEntity:id | 24ac1c613717565217ed7644b4f72dbd55534cd3 | eng | us_sam_exclusions | usgsa-s4mr8dpt3 | |||
LegalEntity:id | 3a9273955ff5c59f4cbafe5b0ee82c99d8ca552a | eng | us_sam_exclusions | usgsa-s4mr8f0sw | |||
LegalEntity:id | b7673589c3d6920c2c462bbda3a0270620453eed | eng | us_sam_exclusions | usgsa-s4mr8f0sx | |||
Company:id | dcb0a2e458c2e70f37e2bb8b4529d63a01440851 | ext_ru_egrul | ru-inn-9102196207 | ||||
Organization:idNumber | 00998197 | eng | us_ofac_sdn | ofac-26517 | |||
Company:incorporationDate | 2015-09-29 | ext_ru_egrul | ru-inn-9102196207 | ||||
Company:incorporationDate | 2015-09-29 | permid | permid-5068473360 | ||||
Company:innCode | 9102196207 | ext_ru_egrul | ru-inn-9102196207 | ||||
Organization:innCode | 9102196207 | ua_nsdc_sanctions | ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti | ||||
Company:jurisdiction | ru | permid | permid-5068473360 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9102196207 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-9102196207 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9102196207 | ||||
Organization:name | Общество с ограниченной ответственностью «Новые проекты» | ua_nsdc_sanctions | ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti | ||||
LegalEntity:name | LLC NOVYE PROEKTY | eng | us_sam_exclusions | usgsa-s4mr8dpt3 | |||
Organization:name | Limited Liability Company «New Projects» | ua_nsdc_sanctions | ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti | ||||
Organization:name | Товариство з обмеженою відповідальністю «Нові проєкти» | ukr | ua_nsdc_sanctions | ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti | |||
LegalEntity:name | NOVYE PROYEKTY | eng | us_sam_exclusions | usgsa-s4mr8f0sw | |||
LegalEntity:name | NOVYYE PROEKTY | eng | us_sam_exclusions | usgsa-s4mr8f0sx | |||
Organization:name | LLC NOVYE PROEKTY | us_trade_csl | ofac-26517 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ПРОЕКТЫ" | ext_ru_egrul | ru-inn-9102196207 | ||||
Organization:name | LLC NOVYE PROEKTY | eng | us_ofac_sdn | ofac-26517 | |||
Company:name | Novyye Proyekty OOO | permid | permid-5068473360 | ||||
LegalEntity:name | LLC NOVYE PROEKTY | eng | us_sam_exclusions | usgsa-s4mr8dq4f | |||
LegalEntity:notes | (also NOVYE PROYEKTY, NOVYYE PROEKTY) | eng | us_sam_exclusions | usgsa-s4mr8dpt3 | |||
LegalEntity:notes | (also LLC NOVYE PROEKTY) | eng | us_sam_exclusions | usgsa-s4mr8f0sx | |||
LegalEntity:notes | (also LLC NOVYE PROEKTY) | eng | us_sam_exclusions | usgsa-s4mr8f0sw | |||
Organization:ogrnCode | 1159102120550 | ua_nsdc_sanctions | ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti | ||||
Company:ogrnCode | 1159102120550 | ext_ru_egrul | ru-inn-9102196207 | ||||
Company:permId | 5068473360 | permid | permid-5068473360 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-26517 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti | ||||
Organization:registrationNumber | 1159102120550 | eng | us_ofac_sdn | ofac-26517 | |||
Company:sourceUrl | https://permid.org/1-5068473360 | permid | permid-5068473360 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26517 | eng | us_ofac_sdn | ofac-26517 | |||
Company:status | Active | permid | permid-5068473360 | ||||
Organization:taxNumber | 9102196207 | eng | us_ofac_sdn | ofac-26517 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26517 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8dq4f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8f0sw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8dpt3 | |||
Organization:topics | sanction | us_trade_csl | ofac-26517 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8f0sx | |||
LegalEntity:uniqueEntityId | F8RVKTAMBYS3 | eng | us_sam_exclusions | usgsa-s4mr8dpt3 | |||
LegalEntity:uniqueEntityId | N32NNPA6XB86 | eng | us_sam_exclusions | usgsa-s4mr8dq4f | |||
LegalEntity:uniqueEntityId | MCX4M2L9VYV6 | eng | us_sam_exclusions | usgsa-s4mr8f0sx | |||
LegalEntity:uniqueEntityId | P8ABBVWD9LS5 | eng | us_sam_exclusions | usgsa-s4mr8f0sw | |||