Lists of sanctions
3.144.116.69
20.10.2024 00:01:29

UT IT NOVAYA INDUSTRIYA OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name UT IT NOVAYA INDUSTRIYA OOO
Full name/Name UT IT NOVAYA INDUSTRIYA OOO
Type Name
Last name/Name NEW INDUSTRY VENTURES
Full name/Name NEW INDUSTRY VENTURES
Type Alias
Quality Weak

Addresses (1)

Street ul. Leninskie Gory d. 1 str. 77, office 1041B
City Moscow
Country RU
Postal code 1
Full address ul. Leninskie Gory d. 1 str. 77, office 1041B, Moscow, 119234, Russia

Identification documents (4)

Type Registration Number: 1197746126071
Country RU
Type Tax ID No.: 7728461088
Country RU
Type Organization Established Date: 19 Feb 2019
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 23:15
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