JOINT STOCK COMPANY NEW HOLDING 3
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | JOINT STOCK COMPANY NEW HOLDING 3 |
|---|---|
| Full name/Name | JOINT STOCK COMPANY NEW HOLDING 3 |
| Type | Name |
Addresses (1)
| Street | 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 224 Basmannyy Municipal District |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 224 Basmannyy Municipal District, Moscow, Russia |
Identification documents (3)
| Type | Tax ID No.: 9701221910 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1227700618804 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.