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Novastream Limited

Sanctioned entity

Novastream Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC NOVASTRIM · NOVASTREAM LIMITED · Novastream Limited · Novastream OOO · Новастрим Лимитед · 4 more...				[sources]
Other name	LLC Novastream · Novastream LTD · Novastream Ltd) · Novastrim LLC · OOO Novastream · 1 more...				[sources]
Incorporation date	2022-04-22				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1223300003079`				[sources]
INN	`3329101270`				[sources]
Keywords	Інші				[sources]
OGRN	`1223300003079`				[sources]
PermID	`5083480600`				[sources]
Phone	+74922280722				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Tax Number	`3329101270`				[sources]
Website	nvstream.ru				[sources]
Status	Active				[sources]
Address	600007, Russian Federation, Vladimir region, Vladimir, st. Severnaya, 2A, room. 51 · 600007, Российская Федерация, Владимирская область, г. Владимир, ул. Северная, дом. 2А, пом. 51 · 600007, Російська Федерація, Владімірська область, м. Владімір, вул. Північна, буд. 2А, прим. 51 · Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007 · Severnaya Ul., D. 2A, Pomeshch. 51, VLADIMIR, VLADIMIRSKAYA OBLAST, 600007, Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-02-29	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Severnaya D. 2A ,Pomeshch. 51, Vladimir, Vladimir Region, 600007, Russia	-
Ul. Severnaya D. 2A, Pomeshch. 51, 600007 Vladimir	Russia

Clients
Client	Role	Start date	End date
Radioavtomatika LLC	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
KHOKHLOV Andrei Vladimirovich	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
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	2023-08-16	-

Data sources

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)18,601

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

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

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

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ch-seco-63993 · permid-5083480600 · ua-nazk-company-6872 · ua-nabc-company-6872-llc-novastrim · trade-csl-f9f55f09c157acb771e935f0d2be7123a8bf22a72e64b0c8f2112d59 · eu-2878-8d71f3fca9819694f38f438d32ccd8def624e950 · ja-mof-03a16e286ae94a62f52ce73b112c9dbd109688d2 · ua-nazk-company-10457 · ofac-38096 · NK-EAaCxpxabDtoHRSBzfeXoc · NK-FYoDhG5tLJRxiJiYd8YxEH

For experts: raw data explorer

Factsheet Descriptions Data sources

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