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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC NOVELCO · Limited Liability Company "Novelko" · Limited Liability Company Novelco · Limited liability company Novelko · NOVELKO Kft. · | [sources] | |||
| Alias | LLC Novelco · Limited Liability Company Novelco · Limited Liability Company Novelko · NOVELKO Kft. · Novelco LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| order@novelco.ru308 | [sources] | ||||
| ID Number | 1107746720322 · 504401001 | [sources] | |||
| INN | 7733744331 | [sources] | |||
| KPP | 504401001 | [sources] | |||
| OGRN | 1107746720322 | [sources] | |||
| PermID | 5085482845 | [sources] | |||
| Phone | +74957894739 | [sources] | |||
| Registration number | 1107746720322 · 7733744331 | [sources] | |||
| Tax Number | 7733744331 | [sources] | |||
| Unique Entity ID | EY7HVME6HFC9 · JJKEHZFHTL35 | [sources] | |||
| Website | novelco.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 125493 Fédération de Russie, Moscou, Smolnaya street, 14 - 11 floor 24 office · 2/2 AEROPORTOVSKAYA ST., OFFICE 210-2, SOLNECHNOGORSK, MOSCOW REGION, 141580 · 2/2 Aeroportovskaya St., Office 210, Moscow Region, 141580, Russia · 2/2 Aeroportovskaya St., Office 210-2, 141580 Solnechnogorsk · Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Fédération de Russie · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
LLC NOVELCO is a logistics company established in the Russian Federation.
Type of entity: Limited liability company
LLC NOVELCO is a logistics company established in the Russian Federation.
504401001 (other-Other identification number) (KPP)
1107746720322 (regnumber-Registration Number) (on 2010-09-06)
1107746720322 (other-Other identification number) (OGRN)
7733744331 (fiscalcode-National Fiscal Code) (Tax Identification Number:)
(Date of UN designation: 2024-02-23)
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.
Place of registration: Russian Federation
OGRN: 1107746720322
KPP: 504401001
Tax Identification Number: 7733744331
Email: order@novelco.ru308
Registration number: 7733744331(Tax ID/INN)
Telephone: +7 (495) 789-47-39307; +8 (800) 600-42-30
Type of entity: Limited liability company
LLC NOVELCO is a logistics company established in the Russian Federation.
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
Adresse: 125493 Fédération de Russie, Moscou, Smolnaya street, 14 11 floor 24 office; Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 06/09/2010 Numéro d’enregistrement: 1107746720322 Numéro d’identification fiscale: 7733744331 OGRN: 1107746720322 KPP: 504401001
(also LIMITED LIABILITY COMPANY NOVELKO, LIMITED LIABILITY COMPANY NOVELKO)
(also LIMITED LIABILITY COMPANY NOVELCO)
(also LIMITED LIABILITY COMPANY NOVELCO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 · non-official source
ua-nsdc-33205-tovaristvo-z-obmezenou-vidpovidalnistu-novelko · be-fod-cec40c8f4f62c5f4b0fdf8c39c4cbeafdfb037d5 · eu-oj-7479db5246f013808e1bf4388db31d3f4c557b58 · ch-seco-73256 · mc-freezes-9c5aa82779d84e30e9ec69b5db9c7da9d18b88f0 · eu-fsf-eu-11370-26 · ja-mof-3de484ff8b0b7d5caf9074b7aaec0bce543b24a0 · permid-5085482845 · usgsa-s4mrph4rm · ru-inn-7733744331 · ch-seco-76929 · usgsa-s4mrty785 · fr-ga-7313 · jp-meti-ru-fbc2729a95fccfc999a41c16be25583726fa05a5 · ofac-42184 · usgsa-s4mrty2bxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| GIRGORIJ IGOREVICH GRIGOREV Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1107746720322 | - | Other identification number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GIRGORIJ IGOREVICH GRIGOREV Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Japan | 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。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Russia |
| 2/2 Aeroportovskaya St., Office 210, Moscow Region, 141580, Russia | - |
| Aeroportovskaya St., Office 210-2, Solnechnogorsk, RUSSIAN FEDERATION, 141580 · Aeroportovskaya St., Office 210-2, Solnechnogorsk, Russian Federation, 141580 | Russia |
| Dubrovki Village, Aeroportovskaya Str., 2, Building 2, Business Centre “Sherland”, Office 210-1, Khimki, Russian Federation, 141580 | Russia |
| Krasnaya Str., 58, Solnechnogorsk, Russian Federation, 141506 | Russia |
| 2/2 Aeroportovskaya St., Office 210-2, 141580 Solnechnogorsk | Russia |
504401001 | - | Other identification number | - | - |
504401001 | - | Other identification number | - | - |
1107746720322 | - | Other identification number | - | - |
| GIRGORIJ IGOREVICH GRIGOREV Debarred entity · Sanctioned entity | 100 | - |