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: 29.04.2025. 02:16
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