Lists of sanctions
18.224.38.91
05.02.2025 06:47:57

LIMITED LIABILITY COMPANY NEW CITY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UDODOV, Aleksandr Yevgenyevich)
Date of publication 24.02.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY NEW CITY
Full name/Name LIMITED LIABILITY COMPANY NEW CITY
Type Name
Last name/Name NOVY GOROD OOO
Full name/Name NOVY GOROD OOO
Type Alias
Quality Strong

Addresses (1)

Street ul. Solnechnaya, d. 3 pom. 97 ofis 17
City Zhukovski
Country Russian Federation
Region Moscow oblast
Full address ul. Solnechnaya, d. 3 pom. 97 ofis 17, Zhukovski, Moscow oblast, Russia

Identification documents (3)

Type Tax ID No.: 5040130894
Country Russian Federation
Type Registration Number: 1145040006506
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 06:16
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