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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nova Energies Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВА ЭНЕРДЖИС" · Общество С Ограниченной Ответственностью Нова Энерджис | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@n-energies.com | [sources] | ||||
| INN | 7736291457 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1177746174165 | [sources] | |||
| Registration number | 1177746174165 | [sources] | |||
| Tax Number | 7736291457 | [sources] | |||
| Unique Entity ID | FRANW3NBQEL7 | [sources] | |||
| Address | 15A LENINSKIY AVENUE, MOSCOW, 119071 · 15A Leninskiy Avenue, Moscow, 119071 · ПР-КТ ЛЕНИНСКИЙ Д. 15А, Г.МОСКВА, 119071 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15A Leninskiy Avenue, Moscow, 119071 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Arctic Energies Debarred entity · Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС СЕРГЕЕВИЧ МИЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| СЕРГЕЙ ИГОРЕВИЧ ЧЕКАЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| NIPIGAZ AO Debarred entity · Sanctioned entity | 100 | |||
| NIPIGAZ AO Debarred entity · Sanctioned entity | 49 | |||
| AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS Debarred entity · Sanctioned entity | 51 | |||
| TECHNIP ENERGIES FRANCE SOCIETE PAR ACTIONS SIMPLIFIEE (SOCIETE A ASSOCIE UNIQUE) | 50 | |||
| TECHNIP FRANCE SOCIETE PAR ACTIONS SIMPLIFIEE | 50 | |||
| TECHNIP FRANCE SOCIETE PAR ACTIONS SIMPLIFIEE | 34.9 | |||
| AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS Debarred entity · Sanctioned entity | 100 | |||
| NIPIGAZ AO Debarred entity · Sanctioned entity | 50 |