LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY FORUM) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE |
| Type | Name |
| Last name/Name | OOO NOVOGORSK NEDVIZHIMOST |
|---|---|
| Full name/Name | OOO NOVOGORSK NEDVIZHIMOST |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 15 Olimpiyskaya Street, Suite 14 |
|---|---|
| City | Khimki |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow Oblast |
| Full address | 15 Olimpiyskaya Street, Suite 14, Khimki, 141435, Moscow Oblast, Russia |
Identification documents (5)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
| Type | Organization Established Date: 19 Dec 2011 |
|---|
| Type | Registration Number: 5117746034225 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7729699051 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 02.11.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.