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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
7733744331 (fiscalcode-National Fiscal Code) (Tax Identification Number:)
1107746720322 (other-Other identification number) (OGRN)
(Date of UN designation: 2024-02-23)
1107746720322 (regnumber-Registration Number) (on 2010-09-06)
504401001 (other-Other identification number) (KPP)
LLC NOVELCO is a logistics company established in the Russian Federation.
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.
Tax Identification Number: 7733744331
Place of registration: Russian Federation
KPP: 504401001
OGRN: 1107746720322
Registration number: 7733744331(Tax ID/INN)
Telephone: +7 (495) 789-47-39307; +8 (800) 600-42-30
Email: order@novelco.ru308
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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-73256 · ru-inn-7733744331 · usgsa-s4mrty2bx · ofac-42184 · be-fod-cec40c8f4f62c5f4b0fdf8c39c4cbeafdfb037d5 · ua-nsdc-33205-tovaristvo-z-obmezenou-vidpovidalnistu-novelko · eu-oj-7479db5246f013808e1bf4388db31d3f4c557b58 · mc-freezes-9c5aa82779d84e30e9ec69b5db9c7da9d18b88f0 · permid-5085482845 · jp-meti-ru-fbc2729a95fccfc999a41c16be25583726fa05a5 · fr-ga-7313 · ch-seco-76929 · usgsa-s4mrty785 · eu-fsf-eu-11370-26 · usgsa-s4mrph4rm · ja-mof-3de484ff8b0b7d5caf9074b7aaec0bce543b24a0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | 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 | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 |
1107746720322 | - | Other identification number | - | - |
504401001 | - | Other identification number | - | - |
504401001 | - | Other identification number | - | - |
| GIRGORIJ IGOREVICH GRIGOREV Debarred entity · Sanctioned entity |
| - |
| - |
| - |