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Limited Liability Company Novelco

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC NOVELCO · Limited Liability Company "Novelko" · Limited Liability Company Novelco · Limited liability company Novelko · NOVELKO Kft. · 11 more...[sources]
Other nameLLC Novelco · Limited Liability Company Novelco · Limited Liability Company Novelko · Novelco LLC · OOO Novelko · 6 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailorder@novelco.ru308[sources]
ID Number1107746720322 · 504401001[sources]
INN7733744331[sources]
KPP504401001[sources]
OGRN1107746720322[sources]
PermID5085482845[sources]
Phone+74957894739[sources]
Registration number1107746720322 · 7733744331[sources]
Tax Number7733744331[sources]
Unique Entity IDEY7HVME6HFC9 · JJKEHZFHTL35[sources]
Websitenovelco.ru[sources]
StatusActive[sources]
Address125493 Fédération de Russie, Moscou, Smolnaya street, 14 - 11 floor 24 office · 2/2 AEROPORTOVSKAYA ST., OFFICE 210-2, SOLNECHNOGORSK, MOSCOW REGION, RUS, 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 · 15 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited liability company

Belgian Financial Sanctions,

LLC NOVELCO is a logistics company established in the Russian Federation.

Belgian Financial Sanctions,

Tax Identification Number: 7733744331

Swiss SECO Sanctions/Embargoes,

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,

OGRN: 1107746720322

Swiss SECO Sanctions/Embargoes,

KPP: 504401001

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (495) 789-47-39307; +8 (800) 600-42-30

Swiss SECO Sanctions/Embargoes,

Registration number: 7733744331(Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Email: order@novelco.ru308

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited liability company

EU Financial Sanctions Files (FSF),

LLC NOVELCO is a logistics company established in the Russian Federation.

EU Financial Sanctions Files (FSF),

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 National Asset Freezing System,

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

Monaco National Fund Freezing List,

(also LIMITED LIABILITY COMPANY NOVELKO, LIMITED LIABILITY COMPANY NOVELKO)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY NOVELCO)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY NOVELCO)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,793

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

European Union · Council

US SAM Procurement Exclusions105,482

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

United States · GSA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,860

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

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,254

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,789

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty2bx · jp-meti-ru-fbc2729a95fccfc999a41c16be25583726fa05a5 · eu-oj-e34217407aea686a549258a80995fe3370f3f583 · usgsa-s4mrty785 · fr-ga-7313 · ru-inn-7733744331 · ch-seco-73256 · ch-seco-76929 · ofac-42184 · mc-freezes-9c5aa82779d84e30e9ec69b5db9c7da9d18b88f0 · permid-5085482845 · eu-oj-7479db5246f013808e1bf4388db31d3f4c557b58 · eu-fsf-eu-11370-26 · ua-nsdc-33205-tovaristvo-z-obmezenou-vidpovidalnistu-novelko · ja-mof-3de484ff8b0b7d5caf9074b7aaec0bce543b24a0 · usgsa-s4mrph4rm

For experts: raw data explorer