Lists of sanctions
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02.05.2025 02:36:56

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. 02:15
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