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Canonical ID: NK-kgghEaQUsctDZFjy7Kzqmd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 121596, м. Москва, вул. Горбунова, буд. 2 (будова 3, прим. 300) | ukr | ua_nsdc_sanctions | ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf | |||
Company:address | УЛ. ГЖАТСКАЯ Д. 16 К. 1, Г.МОСКВА, 121471 | ext_ru_egrul | ru-inn-7733777418 | ||||
Company:address | УЛ ГЖАТСКАЯ Д. 16 К. 1, Г.МОСКВА, 121471 | ext_ru_egrul | ru-inn-7733777418 | ||||
LegalEntity:address | 2 GORBUNOVA ST., BUILDING 3, ROOM 300, MOSCOW, 121596 | eng | us_sam_exclusions | usgsa-s4mrph4s1 | |||
Organization:address | 2 Gorbunova St., Building 3, Room 300, Moscow, 121596 | eng | us_ofac_sdn | ofac-42200 | |||
Organization:addressEntity | addr-d0a6c5b647f73ed3c87296d22161de92f8ff15ad | us_ofac_sdn | ofac-42200 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "NHF" | ua_nsdc_sanctions | ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4s1 | ||||
Organization:country | ru | us_ofac_sdn | ofac-42200 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4s1 | ||||
Organization:id | 23baa1ff787408dd24ed7c9ce26104ce6955274b | ua_nsdc_sanctions | ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf | ||||
Company:id | d0e3233c4e448de3e439659a9a3d91202e28a848 | ext_ru_egrul | ru-inn-7733777418 | ||||
Organization:id | 780486ffb7dbaaf68530dcc431da6f5ac8a5f8d7 | us_trade_csl | ofac-42200 | ||||
Organization:id | f15b3d3c684183b3c0fc47d63645a2f16f92a255 | us_ofac_sdn | ofac-42200 | ||||
LegalEntity:id | 61ad9d1685869a783c746d87b755ef7e7bd90abe | us_sam_exclusions | usgsa-s4mrph4s1 | ||||
Company:incorporationDate | 2011-09-08 | ext_ru_egrul | ru-inn-7733777418 | ||||
Organization:innCode | 7733777418 | ua_nsdc_sanctions | ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf | ||||
Company:innCode | 7733777418 | ext_ru_egrul | ru-inn-7733777418 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7733777418 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7733777418 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7733777418 | ||||
Organization:name | Товариство з обмеженою відповідальністю "НГФ" | ukr | ua_nsdc_sanctions | ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf | |||
Organization:name | NGF Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf | ||||
Organization:name | Товариство з обмеженою відповідальністю "НГФ" | ua_nsdc_sanctions | ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING | eng | us_sam_exclusions | usgsa-s4mrph4s1 | |||
Organization:name | Общество С Ограниченной Ответственностью Новелко Глобал Форвардинг | rus | us_ofac_sdn | ofac-42200 | |||
Organization:name | Limited Liability Company Novelco Global Forwarding | eng | us_ofac_sdn | ofac-42200 | |||
Organization:name | LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING | us_trade_csl | ofac-42200 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НГФ" | ext_ru_egrul | ru-inn-7733777418 | ||||
Organization:name | Общество с ограниченной ответственностью "НГФ" | ua_nsdc_sanctions | ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf | ||||
Organization:ogrnCode | 1117746710190 | ua_nsdc_sanctions | ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf | ||||
Company:ogrnCode | 1117746710190 | ext_ru_egrul | ru-inn-7733777418 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42200 | |||
Organization:registrationNumber | 1117746710190 | eng | us_ofac_sdn | ofac-42200 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42200 | us_ofac_sdn | ofac-42200 | ||||
Organization:taxNumber | 7733777418 | eng | us_ofac_sdn | ofac-42200 | |||
Organization:topics | sanction | us_trade_csl | ofac-42200 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42200 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4s1 | ||||
LegalEntity:uniqueEntityId | EZFHTEFP1ZA6 | eng | us_sam_exclusions | usgsa-s4mrph4s1 | |||
Organization:weakAlias | LLC NGF | eng | us_ofac_sdn | ofac-42200 | |||