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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
