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JOINT STOCK COMPANY NEW TOWERS

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY NEW TOWERS · АО "НОВЫЕ БАШНИ" · Акционерное Общество Новые Башни[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailV.BOZHENKOV@verticali.ru[sources]
INN7707459874[sources]
KPP770701001[sources]
OGRN1217700590469[sources]
Registration number1217700590469 · RTWXPG7A6B35[sources]
Tax Number7707459874[sources]
Unique Entity IDRTWXPG7A6B35[sources]
Address34 MASHI PORYVAYEVOY STREET, FLOOR 4, SUITE III, ROOM 20, MOSCOW, RUS · 34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow · ПЕР ОРУЖЕЙНЫЙ Д. 41, Г.Москва, 127006[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7707459874 · ua-nazk-company-11874 · NK-9tLWapAomZSYHPHx7S5z7j · ofac-46731 · usgsa-s4mrrkt8q · rupep-company-39663

For experts: raw data explorer