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OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT · Obshchestvo s Ogranichennoy Otvestvennostyu Nova Proekt				[sources]
Alias	NOVA PROJECT LLC				[sources]
Weak alias	Nova Project LLC				[sources]
Incorporation date	2022-08-09				[sources]
Jurisdiction	not available				[sources]
Country	Kyrgyzstan				[sources]
Registration number	`31556688`				[sources]
Tax Number	`00908202210145`				[sources]
Unique Entity ID	`K9TSBDREU989`				[sources]
Address	KGZ, 720001 BISHKEK, STR. IBRAIMOVA 115 · Str. Ibraimova 115 Bishkek 720001 Kyrgyzstan · Str. Ibraimova 115, 720001 Bishkek				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	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
Str. Ibraimova 115, 720001 Bishkek	Kyrgyzstan

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,818

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-72d580ec016ddf9d7fdc446932262f00937c8823 · tw-shtc-40c5fbee94d4c5f1ed02af0168a7a96861215d2e · usgsa-s4mrtl8x6 · ofac-49153 · tw-shtc-136d8f6c11c885bd11fb8fd22c415e6c0d81b82e

For experts: raw data explorer

Factsheet Data sources

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