Search OpenSanctions

Limited Liability Company New City

Sanctioned entity

Limited Liability Company New City is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NEW CITY · Limited Liability Company New City · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novyi Horod" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ ГОРОД" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВИЙ ГОРОД" · 1 more...				[sources]
Other name	Limited Liability Company "New City" · Novy Gorod OOO · Общество с ограниченной ответственностью "Новый Город" · Товариство з обмеженою відповідальністю "Новий Город"				[sources]
Incorporation date	2014-05-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1145040006506`				[sources]
INN	`5040130894`				[sources]
Keywords	Інші				[sources]
KPP	`504001001`				[sources]
OGRN	`1145040006506`				[sources]
Tax Number	`5040130894`				[sources]
Address	140180, Russian Federation, Moscow region, Zhukovsky, st. Solnechnaya, 3, office 97, room 17 · 140180, Российская Федерация, Московская обл, г. Жуковский, ул. Солнечная, д. 3, пом. 97, офис 17 · 140180, Російська Федерація, Московська обл, м. Жуковський, вул. Сонячна, буд. 3, прим. 97, офіс 17 · ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski · Д. 3, СОЛНЕЧНАЯ ПОМЕЩЕНИЕ 97, МОСКОВСКАЯ, 140180 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ НИКОЛАЕВИЧ ПАПИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-14	-

Owners
Owner	Percentage held	Start date	End date
UDODOV, Aleksandr Yevgenyevich	100	2014-05-22	-
UDODOV, Aleksandr Yevgenyevich	-	-	-

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

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-7624-limited-liability-company-new-city · ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod · ru-inn-5040130894 · ua-nazk-company-7624 · ofac-40820 · rupep-company-10712

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