Canonical ID: NK-mH5WPSyBWvRwJFdNKQX4XF
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | RU | tw_shtc | tw-shtc-097b2077269067208c10d812cf7f6c5f8e3eb7cc | ||||
Company:address | УЛ. ЛЕСНАЯ Д. 20 СТР. 1, Г.МОСКВА, 125196 | ext_ru_egrul | ru-inn-7707459874 | ||||
LegalEntity:address | 34 MASHI PORYVAYEVOY STREET, FLOOR 4, SUITE III, ROOM 20, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrrkt8q | |||
Company:address | УЛ ЛЕСНАЯ Д. 20 СТР. 1, Г.МОСКВА, 125196 | ext_ru_egrul | ru-inn-7707459874 | ||||
Organization:address | 34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow | eng | us_ofac_sdn | ofac-46731 | |||
LegalEntity:address | 34 Mashi Poryvayevoy Street Moscow Russia | tw_shtc | tw-shtc-0451abce521a9b55d840df6a1d72eeb57768bce4 | ||||
Organization:addressEntity | addr-a619fa7b3b66b12bbf6f08fb3e788f93590136a3 | eng | us_ofac_sdn | ofac-46731 | |||
LegalEntity:alias | NEW TOWERS | tw_shtc | tw-shtc-097b2077269067208c10d812cf7f6c5f8e3eb7cc | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46731 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-097b2077269067208c10d812cf7f6c5f8e3eb7cc | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt8q | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-0451abce521a9b55d840df6a1d72eeb57768bce4 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt8q | |||
Company:email | V.BOZHENKOV@verticali.ru | ext_ru_egrul | ru-inn-7707459874 | ||||
Organization:id | c280971fcf0e9860d72e0d06fe55bed4ffa41eb7 | us_trade_csl | ofac-46731 | ||||
LegalEntity:id | d43af9c97174586b924c9243c2527c6ecdc25cb3 | tw_shtc | tw-shtc-097b2077269067208c10d812cf7f6c5f8e3eb7cc | ||||
Organization:id | c37651929795898c174ebaabbaf17717ce0d9c48 | eng | us_ofac_sdn | ofac-46731 | |||
Company:id | 0070351ac451777c7e5e117e25c06180cfe06395 | ext_ru_egrul | ru-inn-7707459874 | ||||
LegalEntity:id | 9d6e3b2dbfde261664237599e95d95657541bf16 | tw_shtc | tw-shtc-0451abce521a9b55d840df6a1d72eeb57768bce4 | ||||
LegalEntity:id | 5cbffe335d9c7a0f4e9beb9453be2af779b83a5e | eng | us_sam_exclusions | usgsa-s4mrrkt8q | |||
Company:incorporationDate | 2021-12-06 | ext_ru_egrul | ru-inn-7707459874 | ||||
Company:innCode | 7707459874 | ext_ru_egrul | ru-inn-7707459874 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707459874 | ||||
Company:kppCode | 770701001 | ext_ru_egrul | ru-inn-7707459874 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7707459874 | ||||
Organization:name | JOINT STOCK COMPANY NEW TOWERS | eng | us_ofac_sdn | ofac-46731 | |||
LegalEntity:name | JOINT STOCK COMPANY NEW TOWERS | tw_shtc | tw-shtc-097b2077269067208c10d812cf7f6c5f8e3eb7cc | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ БАШНИ" | ext_ru_egrul | ru-inn-7707459874 | ||||
Organization:name | JOINT STOCK COMPANY NEW TOWERS | us_trade_csl | ofac-46731 | ||||
LegalEntity:name | JOINT STOCK COMPANY NEW TOWERS | tw_shtc | tw-shtc-0451abce521a9b55d840df6a1d72eeb57768bce4 | ||||
LegalEntity:name | JOINT STOCK COMPANY NEW TOWERS | eng | us_sam_exclusions | usgsa-s4mrrkt8q | |||
Organization:name | Акционерное Общество Новые Башни | rus | us_ofac_sdn | ofac-46731 | |||
Company:ogrnCode | 1217700590469 | ext_ru_egrul | ru-inn-7707459874 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46731 | |||
Organization:registrationNumber | 1217700590469 | eng | us_ofac_sdn | ofac-46731 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46731 | eng | us_ofac_sdn | ofac-46731 | |||
Organization:taxNumber | 7707459874 | eng | us_ofac_sdn | ofac-46731 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt8q | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0451abce521a9b55d840df6a1d72eeb57768bce4 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46731 | |||
Organization:topics | sanction | us_trade_csl | ofac-46731 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-097b2077269067208c10d812cf7f6c5f8e3eb7cc | ||||
LegalEntity:uniqueEntityId | RTWXPG7A6B35 | eng | us_sam_exclusions | usgsa-s4mrrkt8q |