Lists of sanctions
18.119.133.181
27.09.2024 05:12:47

LIMITED LIABILITY COMPANY NOVENKO RUSSLEND

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SCHMUCKI, Anselm Oskar)
Date of publication 19.05.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY NOVENKO RUSSLEND
Full name/Name LIMITED LIABILITY COMPANY NOVENKO RUSSLEND
Type Name
Last name/Name NOVENCO RUSSIA
Full name/Name NOVENCO RUSSIA
Type Alias
Quality Strong

Addresses (1)

Street Sh. Varshavskoe d. 17 et 3 kab 309
City Moscow
Country Russian Federation
Postal code 1
Full address Sh. Varshavskoe d. 17 et 3 kab 309, Moscow, 117105, Russia

Identification documents (4)

Type Tax ID No.: 7726424450
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 07 Mar 2018
Type Registration Number: 1187746252803
Country Russian Federation

Historical data

No records
Updated: 27.09.2024. 04:15
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