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Canonical ID: NK-oD93b5VaaviUtTpFytGLaH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | RABOCHIY POSELOK ZARECHYE ODINTSOVSKY DISTRICT, MOSCOW, RUSSIA, 143085 | eng | ext_gb_coh_psc | oc-companies-gb-oe010021 | |||
Organization:address | 143085, Російська Федерація, Московська область, м. Одінцово, робоче селище Заріччя, алея Березова, буд. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost | |||
LegalEntity:address | Alleya Berezovaya 2 Odintsovo 143085 Russia | tw_shtc | tw-shtc-82267aae345860f2c310d8d29d87b195692b16b2 | ||||
Company:address | АЛ. БЕРЕЗОВАЯ Д.2, ЗАРЕЧЬЕ, МОСКОВСКАЯ ОБЛАСТЬ, 143085 | ext_ru_egrul | ru-inn-5032268112 | ||||
LegalEntity:address | ALLEYA BEREZOVAYA 2, ODINTSOVO, 143085 | eng | us_sam_exclusions | usgsa-s4mrtyd7z | |||
Organization:address | Alleya Berezovaya 2, Odintsovo, 143085 | eng | us_ofac_sdn | ofac-35328 | |||
Company:address | Berezovaya Alleya, 2, Zarech'ye Rabochiy Poselok, ODINTSOVO, MOSCOW, 143085, Russia | permid | permid-5082433836 | ||||
LegalEntity:address | ALLEYA BEREZOVAYA 2, ODINTSOVO, 143085 | eng | us_sam_exclusions | usgsa-s4mrky6sg | |||
Organization:addressEntity | addr-06c2234c2f3b4a1511ba24b96b6bfa3656e6a5a1 | us_ofac_sdn | ofac-35328 | ||||
LegalEntity:alias | SOVA REAL ESTATE LLC | tw_shtc | tw-shtc-82267aae345860f2c310d8d29d87b195692b16b2 | ||||
Organization:alias | Sova Real Estate LLC | eng | us_ofac_sdn | ofac-35328 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sova niedvizhymost" | ua_nsdc_sanctions | ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-82267aae345860f2c310d8d29d87b195692b16b2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6sg | ||||
Company:country | ru | ext_gb_coh_psc | oc-companies-gb-oe010021 | ||||
Company:country | ru | permid | permid-5082433836 | ||||
Organization:country | ru | us_ofac_sdn | ofac-35328 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd7z | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6sg | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd7z | ||||
Organization:id | dcecb69f286b97a335e54080177df0aeba4705df | ua_nsdc_sanctions | ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost | ||||
Company:id | aeb9d98e85efb605ebf11014a73a428443c86bbd | ext_ru_egrul | ru-inn-5032268112 | ||||
Company:id | 71e6730f72672b3a3ec0cbca9b832b6e8b7fcb04 | ext_gb_coh_psc | oc-companies-gb-oe010021 | ||||
LegalEntity:id | 84bccc8088fbcd2adfe673d90f725cfce1d240ef | us_sam_exclusions | usgsa-s4mrtyd7z | ||||
Organization:id | 45d42770bf7212791a4dab5d2f9ddfdf6ed11a4a | us_ofac_sdn | ofac-35328 | ||||
Organization:id | ac468ed0e266a2b3185515130f25a6952b9f2c6e | us_trade_csl | ofac-35328 | ||||
Company:id | bcdf5128219a6c2828c9eff0969fd27210f61821 | permid | permid-5082433836 | ||||
LegalEntity:id | dd7eeff470443fce32c0cbf9fd14d2a8dc47510f | tw_shtc | tw-shtc-82267aae345860f2c310d8d29d87b195692b16b2 | ||||
LegalEntity:id | b665d6cbeb945f7f2e39a2890cb3f667ff92d417 | us_sam_exclusions | usgsa-s4mrky6sg | ||||
Company:incorporationDate | 2013-07-10 | permid | permid-5082433836 | ||||
Company:incorporationDate | 2022-12-23 | ext_gb_coh_psc | oc-companies-gb-oe010021 | ||||
Company:incorporationDate | 2013-07-10 | ext_ru_egrul | ru-inn-5032268112 | ||||
Company:innCode | 5032268112 | ext_ru_egrul | ru-inn-5032268112 | ||||
Organization:innCode | 5032268112 | ua_nsdc_sanctions | ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-oe010021 | ||||
Company:jurisdiction | ru | permid | permid-5082433836 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032268112 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost | ||||
Company:kppCode | 503201001 | ext_ru_egrul | ru-inn-5032268112 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032268112 | ||||
Company:legalForm | Overseas Entity | eng | ext_gb_coh_psc | oc-companies-gb-oe010021 | |||
LegalEntity:name | SOVA REAL ESTATE LLC | eng | us_sam_exclusions | usgsa-s4mrtyd7z | |||
Organization:name | SOVA NEDVIZHIMOST OOO | us_trade_csl | ofac-35328 | ||||
Organization:name | ООО Сова Недвижимость | rus | us_ofac_sdn | ofac-35328 | |||
Organization:name | Sova Nedvizhimost OOO | eng | us_ofac_sdn | ofac-35328 | |||
Company:name | Sova Nedvizhimost' OOO | permid | permid-5082433836 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сова нєдвіжимость" | ua_nsdc_sanctions | ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost | ||||
Organization:name | Общество с ограниченной ответственностью "Сова недвижимость" | ua_nsdc_sanctions | ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost | ||||
Organization:name | Sova real estate LLC | ua_nsdc_sanctions | ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сова нєдвіжимость" | ukr | ua_nsdc_sanctions | ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВА НЕДВИЖИМОСТЬ" | ext_ru_egrul | ru-inn-5032268112 | ||||
Company:name | SOVA REAL ESTATE LLC | eng | ext_gb_coh_psc | oc-companies-gb-oe010021 | |||
LegalEntity:name | SOVA NEDVIZHIMOST OOO | eng | us_sam_exclusions | usgsa-s4mrky6sg | |||
LegalEntity:name | SOVA NEDVIZHIMOST OOO | tw_shtc | tw-shtc-82267aae345860f2c310d8d29d87b195692b16b2 | ||||
LegalEntity:notes | (also SOVA NEDVIZHIMOST OOO) | eng | us_sam_exclusions | usgsa-s4mrtyd7z | |||
LegalEntity:notes | (also SOVA REAL ESTATE LLC) | eng | us_sam_exclusions | usgsa-s4mrky6sg | |||
Company:ogrnCode | 1135032005734 | ext_ru_egrul | ru-inn-5032268112 | ||||
Organization:ogrnCode | 1135032005734 | ua_nsdc_sanctions | ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/OE010021 | ext_gb_coh_psc | oc-companies-gb-oe010021 | ||||
Company:permId | 5082433836 | permid | permid-5082433836 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35328 | |||
Company:registrationNumber | OE010021 | eng | ext_gb_coh_psc | oc-companies-gb-oe010021 | |||
Organization:registrationNumber | 1135032005734 | eng | us_ofac_sdn | ofac-35328 | |||
Company:sector | None Supplied | eng | ext_gb_coh_psc | oc-companies-gb-oe010021 | |||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/OE010021 | ext_gb_coh_psc | oc-companies-gb-oe010021 | ||||
Company:sourceUrl | https://permid.org/1-5082433836 | permid | permid-5082433836 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35328 | us_ofac_sdn | ofac-35328 | ||||
Company:status | Active | permid | permid-5082433836 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-oe010021 | |||
Organization:taxNumber | 5032268112 | eng | us_ofac_sdn | ofac-35328 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6sg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82267aae345860f2c310d8d29d87b195692b16b2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35328 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35328 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd7z | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost | ||||
LegalEntity:uniqueEntityId | P6HAZH797S53 | eng | us_sam_exclusions | usgsa-s4mrtyd7z | |||
LegalEntity:uniqueEntityId | C1UMPWRHW6Y9 | eng | us_sam_exclusions | usgsa-s4mrky6sg | |||