Lists of sanctions
18.224.73.43
31.10.2024 12:05:57

OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Full name/Name OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Type Name
Last name/Name NOVA PROJECT LLC
Full name/Name NOVA PROJECT LLC
Type Alias
Quality Weak

Addresses (1)

Street Str. Ibraimova 115
City Bishkek
Country Kyrgyzstan
Postal code 7
Full address Str. Ibraimova 115, Bishkek, 720001, Kyrgyzstan

Identification documents (4)

Type Registration Number: 31556688
Country Kyrgyzstan
Type Tax ID No.: 00908202210145
Country Kyrgyzstan
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 09 Aug 2022

Historical data

No records
Updated: 31.10.2024. 11:15
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