Statements: JOINT STOCK COMPANY NEW HOLDING 1

Canonical ID: NK-mUyPzoAbXNinkSuNTWpe2u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 222, BASMANNYY MUNICIPAL DISTRICT, MOSCOWengus_sam_exclusionsusgsa-s4mrrkt24
Organization:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, Moscowengus_ofac_sdnofac-45964
Company:addressУЛ. ЧАГИНСКАЯ Д. 4 СТР. 13, Г.МОСКВА, 109380ext_ru_egrulru-inn-9701221935
Company:addressУЛ ЧАГИНСКАЯ Д. 4 СТР. 13, Г.МОСКВА, 109380ext_ru_egrulru-inn-9701221935
LegalEntity:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District Moscow Russiatw_shtctw-shtc-acfaac2f7c7560d8e3e7d01192026444bab26ff1
Organization:addressEntityaddr-bad6033ddfe13148fe3babac6d393670cc27a398us_ofac_sdnofac-45964
LegalEntity:aliasHOLDING 1tw_shtctw-shtc-61802f452b2be84f3fadb6b66e54963a4b02731f
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt24
LegalEntity:countryrutw_shtctw-shtc-61802f452b2be84f3fadb6b66e54963a4b02731f
LegalEntity:countryrutw_shtctw-shtc-acfaac2f7c7560d8e3e7d01192026444bab26ff1
LegalEntity:countryruru_nsd_isinru-inn-9701221935
Organization:countryruus_ofac_sdnofac-45964
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt24
LegalEntity:id69fb0c86dc5e31c4a6dc40a23ba8d2a5a5aa4cf6ru_nsd_isinru-inn-9701221935
LegalEntity:ida6dbba4131405b3dbcfacd8fcf717569edad5e14us_sam_exclusionsusgsa-s4mrrkt24
Company:id7b1d2c907a56c851a28255e40cfb1e401fa2f6ceext_ru_egrulru-inn-9701221935
Organization:ida9c1c47bd2efcfef5586eee5f40df2c02a4ee973us_ofac_sdnofac-45964
LegalEntity:ide8e48688fc62b2c7a488f5866c66ef3721d65929tw_shtctw-shtc-61802f452b2be84f3fadb6b66e54963a4b02731f
LegalEntity:idbed1a8ac6040e4d2197fcf2f12a6061a3e3d69a1tw_shtctw-shtc-acfaac2f7c7560d8e3e7d01192026444bab26ff1
Organization:id1954a5b76feabbf7ec9f7583907a2fe5839458a1us_trade_cslofac-45964
Company:incorporationDate2022-09-29ext_ru_egrulru-inn-9701221935
LegalEntity:innCode9701221935rusru_nsd_isinru-inn-9701221935
Company:innCode9701221935ext_ru_egrulru-inn-9701221935
Company:jurisdictionruext_ru_egrulru-inn-9701221935
Company:kppCode772301001ext_ru_egrulru-inn-9701221935
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9701221935
Organization:nameАкционерное Общество Новый Холдинг 1rusus_ofac_sdnofac-45964
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЙ ХОЛДИНГ-1"ext_ru_egrulru-inn-9701221935
LegalEntity:nameJOINT STOCK COMPANY NEW HOLDING 1tw_shtctw-shtc-61802f452b2be84f3fadb6b66e54963a4b02731f
LegalEntity:nameАкционерное общество "Новый Холдинг-1"rusru_nsd_isinru-inn-9701221935
LegalEntity:nameJOINT STOCK COMPANY NEW HOLDING 1tw_shtctw-shtc-acfaac2f7c7560d8e3e7d01192026444bab26ff1
LegalEntity:nameJOINT STOCK COMPANY NEW HOLDING 1engus_sam_exclusionsusgsa-s4mrrkt24
Organization:nameJOINT STOCK COMPANY NEW HOLDING 1us_trade_cslofac-45964
Organization:nameJOINT STOCK COMPANY NEW HOLDING 1engus_ofac_sdnofac-45964
Company:ogrnCode1227700618837ext_ru_egrulru-inn-9701221935
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45964
Organization:registrationNumber1227700618837engus_ofac_sdnofac-45964
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45964us_ofac_sdnofac-45964
Organization:taxNumber9701221935engus_ofac_sdnofac-45964
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt24
LegalEntity:topicsexport.controltw_shtctw-shtc-acfaac2f7c7560d8e3e7d01192026444bab26ff1
Organization:topicssanctionus_trade_cslofac-45964
LegalEntity:topicsexport.controltw_shtctw-shtc-61802f452b2be84f3fadb6b66e54963a4b02731f
Organization:topicssanctionus_ofac_sdnofac-45964
LegalEntity:uniqueEntityIdRAVZQTLTKDY7engus_sam_exclusionsusgsa-s4mrrkt24
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