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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY NEW HOLDING 3 · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЙ ХОЛДИНГ-3" · Акционерное Общество Новый Холдинг 3 | [sources] | |||
| Other name | HOLDING 3 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701221910 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1227700618804 | [sources] | |||
| Registration number | 1227700618804 | [sources] | |||
| Tax Number | 9701221910 | [sources] | |||
| Unique Entity ID | RBRUXSCM6G96 | [sources] | |||
| Address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 224, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS · 14 Spartakovskaya Square Moscow Russia · 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224, Basmannyy Municipal District, Moscow · RU · ПЛ СПАРТАКОВСКАЯ Д. 14 СТР. 3, Г.МОСКВА, 105082 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-255c205034a80bffff29ce551247e37c4b394429 · ofac-45985 · ru-inn-9701221910 · tw-shtc-d844928380884a27d95f4d056b6014474a9b93cd · usgsa-s4mrrkt2gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224, Basmannyy Municipal District, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МФГ ИНВЕСТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮЛИЯ ВАЛЕРЬЕВНА ЛАЗАРЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | - | - | - |