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OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameOBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT[sources]
Other nameNOVA PROJECT LLC[sources]
Weak aliasNova Project LLC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
Registration number31556688[sources]
Tax Number00908202210145[sources]
Unique Entity IDK9TSBDREU989[sources]
Statusnot available[sources]
AddressKGZ, 720001 BISHKEK, STR. IBRAIMOVA 115 · Str. Ibraimova 115 Bishkek 720001 Kyrgyzstan · Str. Ibraimova 115, 720001 Bishkek[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US Trade Consolidated Screening List (CSL)23,238

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 Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


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

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