Statements: NOVYE PROYEKTY

Canonical ID: NK-fqoK7aFvj9VDTkdWHbyXNZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKM MZHD KIEVSKO 5-I D. 1, STR. 1, 2, KOMNATA 21, MOSCOW, 121059engus_sam_exclusionsusgsa-s4mr8dq4f
LegalEntity:addressKM MZHD KIEVSKO 5-I D. 1, STR. 1, 2, KOMNATA 21, MOSCOW, 121059engus_sam_exclusionsusgsa-s4mr8dpt3
Organization:addressKm Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059engus_ofac_sdnofac-26517
Company:addressПЕР 2-Й ОБЫДЕНСКИЙ Д. 11 СТР. 2, Г.МОСКВА, 119034ext_ru_egrulru-inn-9102196207
Organization:address119034, Російська Федерація, м. Москва, пров. 2-ий Обиденський, буд. 11 (будівля 2, поверх 2, приміщення І, кім. 3)ukrua_nsdc_sanctionsua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti
Company:addressПЕР. 2-Й ОБЫДЕНСКИЙ Д. 11 СТР. 2, Г.МОСКВА, 119034ext_ru_egrulru-inn-9102196207
Company:addressKilometr Mzhd Kievskoe 5 Dom 1-Y Stroenie 1, 2 Komnata 21, MOSCOW, MOSCOW, 121059, Russiapermidpermid-5068473360
Organization:addressEntityaddr-becde6c0049c6f8a4799231c3667478746d1ac44us_ofac_sdnofac-26517
Organization:aliasNOVYE PROYEKTYengus_ofac_sdnofac-26517
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Novi proiekty»ua_nsdc_sanctionsua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti
Organization:aliasNOVYYE PROEKTYengus_ofac_sdnofac-26517
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr8dq4f
Organization:countryruus_ofac_sdnofac-26517
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr8dpt3
Company:countryrupermidpermid-5068473360
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-s4mr8f0sx
LegalEntity:createdAt2019-03-15us_sam_exclusionsusgsa-s4mr8dq4f
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-s4mr8f0sw
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mr8dpt3
LegalEntity:idae2d5267e4e211e59eab0d7323c0560d840caafaus_sam_exclusionsusgsa-s4mr8f0sx
Company:iddcb0a2e458c2e70f37e2bb8b4529d63a01440851ext_ru_egrulru-inn-9102196207
Company:id028254b412d284b577c60663e991de5d0758799bext_us_ofac_press_releasesofac-pr-f431b50a0fb6a9454f71b0b994a937966d9aa2ef
Organization:ide5849c0f83f72d1420afb5859b38c2f8b9d7bb02ua_nsdc_sanctionsua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti
LegalEntity:ida30d25384710460fab7ad7bdae30bbd0a2db588fus_sam_exclusionsusgsa-s4mr8dq4f
Organization:idd82ead8c60f938f6c8a5eb9c1872b7c0000ee95bus_ofac_sdnofac-26517
LegalEntity:ida2815883e69285c10c1730918c2400356e2647dcus_sam_exclusionsusgsa-s4mr8dpt3
LegalEntity:idf0384d414c049cca58df2883800bc1592c716fb2us_sam_exclusionsusgsa-s4mr8f0sw
Company:id347689fe302c97bdc25aec52b0481d2b82802349permidpermid-5068473360
Organization:id6f3403ac73915bdcc14075920c3159aa75baf2c5us_trade_cslofac-26517
Organization:idNumber00998197engus_ofac_sdnofac-26517
Company:incorporationDate2015-09-29permidpermid-5068473360
Company:incorporationDate2015-09-29ext_ru_egrulru-inn-9102196207
Company:innCode9102196207ext_ru_egrulru-inn-9102196207
Organization:innCode9102196207ua_nsdc_sanctionsua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti
Company:jurisdictionrupermidpermid-5068473360
Company:jurisdictionruext_ru_egrulru-inn-9102196207
Company:kppCode770401001ext_ru_egrulru-inn-9102196207
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9102196207
Organization:nameLLC NOVYE PROEKTYus_trade_cslofac-26517
Organization:nameТовариство з обмеженою відповідальністю «Нові проєкти»ua_nsdc_sanctionsua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti
Organization:nameLLC NOVYE PROEKTYengus_ofac_sdnofac-26517
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ПРОЕКТЫ"ext_ru_egrulru-inn-9102196207
LegalEntity:nameNOVYE PROYEKTYengus_sam_exclusionsusgsa-s4mr8f0sw
LegalEntity:nameLLC NOVYE PROEKTYengus_sam_exclusionsusgsa-s4mr8dq4f
LegalEntity:nameLLC NOVYE PROEKTYengus_sam_exclusionsusgsa-s4mr8dpt3
Organization:nameОбщество с ограниченной ответственностью «Новые проекты»ua_nsdc_sanctionsua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti
Organization:nameLimited Liability Company «New Projects»ua_nsdc_sanctionsua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti
Company:nameNovyye Proyekty OOOpermidpermid-5068473360
Organization:nameТовариство з обмеженою відповідальністю «Нові проєкти»ukrua_nsdc_sanctionsua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti
LegalEntity:nameNOVYYE PROEKTYengus_sam_exclusionsusgsa-s4mr8f0sx
Company:nameLLC Novye Proektyengext_us_ofac_press_releasesofac-pr-f431b50a0fb6a9454f71b0b994a937966d9aa2ef
LegalEntity:notes(also LLC NOVYE PROEKTY)engus_sam_exclusionsusgsa-s4mr8f0sw
LegalEntity:notes(also LLC NOVYE PROEKTY)engus_sam_exclusionsusgsa-s4mr8f0sx
LegalEntity:notes(also NOVYE PROYEKTY, NOVYYE PROEKTY)engus_sam_exclusionsusgsa-s4mr8dpt3
Organization:ogrnCode1159102120550ua_nsdc_sanctionsua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti
Company:ogrnCode1159102120550ext_ru_egrulru-inn-9102196207
Company:permId5068473360permidpermid-5068473360
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-26517
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti
Organization:registrationNumber1159102120550engus_ofac_sdnofac-26517
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26517us_ofac_sdnofac-26517
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm629ext_us_ofac_press_releasesofac-pr-f431b50a0fb6a9454f71b0b994a937966d9aa2ef
Company:sourceUrl https://permid.org/1-5068473360permidpermid-5068473360
Company:statusActivepermidpermid-5068473360
Organization:taxNumber9102196207engus_ofac_sdnofac-26517
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8f0sw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8dpt3
Organization:topicssanctionus_trade_cslofac-26517
Organization:topicssanctionus_ofac_sdnofac-26517
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8dq4f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8f0sx
LegalEntity:uniqueEntityIdF8RVKTAMBYS3engus_sam_exclusionsusgsa-s4mr8dpt3
LegalEntity:uniqueEntityIdP8ABBVWD9LS5engus_sam_exclusionsusgsa-s4mr8f0sw
LegalEntity:uniqueEntityIdN32NNPA6XB86engus_sam_exclusionsusgsa-s4mr8dq4f
LegalEntity:uniqueEntityIdMCX4M2L9VYV6engus_sam_exclusionsusgsa-s4mr8f0sx
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