LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: GRIGORIEV, Grigoriy Igorevich) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING |
| Type | Name |
| Last name/Name | LLC NGF |
|---|---|
| Full name/Name | LLC NGF |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 2 Gorbunova St., Building 3, Room 300 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 2 Gorbunova St., Building 3, Room 300, Moscow, 121596, Russia |
Identification documents (3)
| Type | Registration Number: 1117746710190 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7733777418 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.