OOO NOVYI AI TI PROEKT - Sanctions record
18.117.73.33
29.04.2025 18:50:38
OOO NOVYI AI TI PROEKT - Sanctions record

OOO NOVYI AI TI PROEKT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (2)

Last name/Name OOO NOVYI AI TI PROEKT
Full name/Name OOO NOVYI AI TI PROEKT
Type Name
Last name/Name 3LOGIC GROUP
Full name/Name 3LOGIC GROUP
Type Alias
Quality Strong

Addresses (3)

Street Nab. Berezhkovskaya D. 20 Str. 33
City Moscow
Country Russian Federation
Postal code 1
Full address Nab. Berezhkovskaya D. 20 Str. 33, Moscow, 121059, Russia
Street Ul. Nagatinskaya D. 16 Str. 9, Pomeshch. VII, Kom. 15, Office 5
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Nagatinskaya D. 16 Str. 9, Pomeshch. VII, Kom. 15, Office 5, Moscow, 115487, Russia
Street Ul. Kiyevskaya D. 7 Korp. 2, Pod. 7
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Kiyevskaya D. 7 Korp. 2, Pod. 7, Moscow, 121059, Russia

Identification documents (3)

Type Registration Number: 1157746958830
Country Russian Federation
Type Tax ID No.: 7724338125
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 18:16
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