Lists of sanctions
3.137.165.75
02.05.2025 23:18:32

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: 02.05.2025. 22:15
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