Lists of sanctions

3.144.229.52

29.04.2025 14:40:35

OOO NOVYI AI TI PROEKT

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	14.09.2023

Names (2)

Last name/Name	OOO NOVYI AI TI PROEKT
Full name/Name	OOO NOVYI AI TI PROEKT
Type	Name

Last name/Name	3LOGIC GROUP
Full name/Name	3LOGIC GROUP
Type	Alias
Quality	Strong

Addresses (3)

Street	Nab. Berezhkovskaya D. 20 Str. 33
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Nab. Berezhkovskaya D. 20 Str. 33, Moscow, 121059, Russia

Street	Ul. Nagatinskaya D. 16 Str. 9, Pomeshch. VII, Kom. 15, Office 5
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Ul. Nagatinskaya D. 16 Str. 9, Pomeshch. VII, Kom. 15, Office 5, Moscow, 115487, Russia

Street	Ul. Kiyevskaya D. 7 Korp. 2, Pod. 7
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Ul. Kiyevskaya D. 7 Korp. 2, Pod. 7, Moscow, 121059, Russia

Identification documents (3)

Type	Registration Number: 1157746958830
Country	Russian Federation

Type	Tax ID No.: 7724338125
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 14:16

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