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OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT

Debarred entity · Export controlled · Sanctioned entity

OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT				[sources]
Alias	NOVA PROJECT LLC				[sources]
Weak alias	Nova Project LLC				[sources]
Incorporation date	2022-08-09				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan				[sources]
Registration number	`31556688`				[sources]
Tax Number	`00908202210145`				[sources]
Unique Entity ID	`K9TSBDREU989`				[sources]
Status	not available				[sources]
Address	720001 BISHKEK, STR. IBRAIMOVA 115 · 720001 Bishkek, Str. Ibraimova 115 · Str. Ibraimova 115 Bishkek 720001 Kyrgyzstan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
720001 Bishkek, Str. Ibraimova 115	Kyrgyzstan

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,323

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Source data IDs: ofac-49153 · usgsa-s4mrtl8x6 · tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e · tw-shtc-40c5fbee94d4c5f1ed02af0168a7a96861215d2e

For experts: raw data explorer

Using the API

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Equivalent request

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Factsheet Relationships Data sources

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