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Limited Liability Company Novelco

Sanctioned entity

Limited Liability Company Novelco is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NOVELCO · LLC NOVELCO · Limited Liability Company Novelco · Limited liability company Novelko · NOVELKO Kft. · 7 more...				[sources]
Other name	Limited Liability Company Novelko · Limited Liability company Novelko · Limited liability company Novelko · Общество C Ограниченной Ответственностью новелко · Общество С Ограниченной Ответственностью новелко				[sources]
Incorporation date	2010-09-06				[sources]
Legal form	Limited liability company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107746720322`				[sources]
ID Number	`1107746720322` · `504401001`				[sources]
INN	`7733744331`				[sources]
KPP	`504401001`				[sources]
OGRN	`1107746720322`				[sources]
Tax Number	`7733744331`				[sources]
Address	141506, Russian Federation, Moscow region, o. Solnechnogorsk, Solnechnogorsk, st. Krasnaya, d. 58, room. 204 · 141506, Российская Федерация, Московская область, г.о. Солнечногорск, г. Солнечногорск, ул. Красная, д. 58, помещ. 204 · 141506, Російська Федерація, Московська область, г.о. Сонячногорськ, м. Сонячногорськ, вул. Красна, буд. 58, прим. 204 · 2/2 Aeroportovskaya St., Office 210-2, 141580 Solnechnogorsk · АЭРОПОРТОВСКАЯ СТР. 2/2, МОСКОВСКАЯ, 141580				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-04-17	Last checked	2024-05-01	First seen	2022-01-01

Descriptions

Type of entity: Limited liability company

— Belgian Financial Sanctions, 2024-03-28

LLC Novelco is a logistics company established in the Russian Federation. The company is involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 7733744331

— Swiss SECO Sanctions/Embargoes, 2024-03-01

OGRN: 1107746720322

— Swiss SECO Sanctions/Embargoes, 2024-03-01

KPP: 504401001

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Limited liability company

— EU Financial Sanctions Files (FSF), 2024-03-28

LLC NOVELCO est une société de logistique établie dans la Fédération de Russie. Cette société participe à l’“importation parallèle” en Russie de marchandises relevant des mesures restrictives de l’Union. LLC NOVELCO porte donc gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014

— French Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
Smolnaya street, 14 11 floor 24 office, Moscow, RUSSIAN FEDERATION, 125493 · Smolnaya street, 14, 11 floor 24 office, Moscow, Russian Federation, 125493	Russia
2/2 Aeroportovskaya St., Office 210-2, 141580 Solnechnogorsk	Russia
Aeroportovskaya St., Office 210-2, Solnechnogorsk, RUSSIAN FEDERATION, 141580 · Aeroportovskaya St., Office 210-2, Solnechnogorsk, Russian Federation, 141580	Russia
Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Fédération de Russie	Russia
125493 Fédération de Russie, Moscou, Smolnaya street, 14 - 11 floor 24 office	Russia

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ИГОРЕВИЧ ГРИГОРЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-09-06	-

Identifications
Document number	Country	Type	Start date	End date
`504401001`	-	Other identification number	-	-
`1107746720322`	-	Other identification number	-	-
`504401001`	-	Other identification number	-	-
`1107746720322`	-	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
ГРИГОРИЙ ИГОРЕВИЧ ГРИГОРЬЕВ	100	2010-09-06	-
Grigoriy Igorevich GRIGORIEV	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2024-02-23	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
European External Action Service	UKR	2024-02-23	-

Data sources

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7733744331 · ua-nazk-company-8434 · ofac-42184 · ch-seco-73256 · eu-fsf-eu-11370-26 · fr-ga-7313

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Smolnaya street, 14 11 floor 24 office, Moscow, RUSSIAN FEDERATION, 125493 · Smolnaya street, 14, 11 floor 24 office, Moscow, Russian Federation, 125493	Russia
2/2 Aeroportovskaya St., Office 210-2, 141580 Solnechnogorsk	Russia
Aeroportovskaya St., Office 210-2, Solnechnogorsk, RUSSIAN FEDERATION, 141580 · Aeroportovskaya St., Office 210-2, Solnechnogorsk, Russian Federation, 141580	Russia
Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Fédération de Russie	Russia
125493 Fédération de Russie, Moscou, Smolnaya street, 14 - 11 floor 24 office	Russia

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ИГОРЕВИЧ ГРИГОРЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-09-06	-

Identifications
Document number	Country	Type	Start date	End date
`504401001`	-	Other identification number	-	-
`1107746720322`	-	Other identification number	-	-
`504401001`	-	Other identification number	-	-
`1107746720322`	-	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
ГРИГОРИЙ ИГОРЕВИЧ ГРИГОРЬЕВ	100	2010-09-06	-
Grigoriy Igorevich GRIGORIEV	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2024-02-23	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
European External Action Service	UKR	2024-02-23	-