LLC NOVYE PROEKTY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LLC NOVYE PROEKTY |
|---|---|
| Full name/Name | LLC NOVYE PROEKTY |
| Type | Name |
| Last name/Name | NOVYE PROYEKTY |
|---|---|
| Full name/Name | NOVYE PROYEKTY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NOVYYE PROEKTY |
|---|---|
| Full name/Name | NOVYYE PROEKTY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059, Russia |
Identification documents (4)
| Type | Registration Number: 1159102120550 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9102196207 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 00998197 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 02.05.2025. 13:15
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