Lists of sanctions
3.14.136.88
05.02.2025 11:50:01

JOINT STOCK COMPANY NOVY LIZING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (2)

Last name/Name JOINT STOCK COMPANY NOVY LIZING
Full name/Name JOINT STOCK COMPANY NOVY LIZING
Type Name
Last name/Name JOINT STOCK COMPANY NOVY LEASING
Full name/Name JOINT STOCK COMPANY NOVY LEASING
Type Alias
Quality Strong

Addresses (1)

Street d. 6 k. 3 blok 2/1, ul. Azovskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 6 k. 3 blok 2/1, ul. Azovskaya, Moscow, 117149, Russia

Identification documents (3)

Type Registration Number: 1027739308300
Country Russian Federation
Type Tax ID No.: 7722176158
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 11:16
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