Search OpenSanctions

NOVILAB MOBILE, LLC

Sanctioned entity

NOVILAB MOBILE, LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVILAB MOBILE, LLC · Novilab Mobile OOO · Novilab Mobile, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novilab Mobail" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВИЛАБ МОБАЙЛ" · 3 more...				[sources]
Other name	LLC Novilab Mobayl · Limited Liability Company "Novilab Mobile" · Novilab Mobile Limited Liability Company · Novilab Mobile OOO · Общество с ограниченной ответственностью "Новилаб Мобайл" · 1 more...				[sources]
Incorporation date	2010-09-06				[sources]
Legal form	Private Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107746723776`				[sources]
INN	`7724759532`				[sources]
Keywords	Інші				[sources]
KPP	`772401001`				[sources]
OGRN	`1107746723776`				[sources]
PermID	`5083854740`				[sources]
Phone	+79028419661				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7724759532`				[sources]
Website	novilab-m.tilda.ws · novilabmobile.com · novilabmobile.ru				[sources]
Status	Active				[sources]
Address	117105, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Donskoy, sh Varshavskoye, 1A, prem. 3K/1P · 117105, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Донской, ш. Варшавское, д. 1А, помещ. 3К/1П · 117105, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Донський, ш. Варшавське, буд. 1А, прим. 3К/1П · Kaspiyskaya ul,d.22,k.1 str.5,e5 pom9 k 17a, ofis 13, MOSCOW, MOSCOW, 115304, Russia · Sh Kashirskoe D. 31, 115409 Moscow · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Address
Full address	Country
st. Kaspuyskaya, house 22, korpus 1, structure 5, E5, room IX, 17a, office 13, 115304 Moscow	Russia
Sh Kashirskoe D. 31, 115409 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА НИКОЛАЕВНА ИГНАТКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-13	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ КАШИРСКИХ	95	2021-10-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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:

LSEG PermID Open Data2,451

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

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-7724759532 · ua-nazk-company-7658 · ofac-35136 · ua-nsdc-22467-tovaristvo-z-obmezenou-vidpovidalnistu-novilab-mobajl · ua-nabc-company-7658-novilab-mobile-llc · permid-5083854740

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk