Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "New City" · Limited Liability Company New City · NOVY GOROD OOO · Общество с ограниченной ответственностью "Новый Город" · Товариство з обмеженою відповідальністю "Новий Город" | [sources] | |||
| Other name | Novy Gorod OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novyi Horod" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5040130894 | [sources] | |||
| KPP | 504001001 | [sources] | |||
| OGRN | 1145040006506 | [sources] | |||
| Registration number | 1145040006506 | [sources] | |||
| Tax Number | 5040130894 | [sources] | |||
| Unique Entity ID | HDA3QUTX3A21 · Y7WRU1U29KK4 | [sources] | |||
| Address | UL. SOLNECHNAYA, D. 3, POM. 97 OFIS 17, ZHUKOVSKI, MOSCOW OBLAST, RUS · ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski · Російська Федерація, 140180, Московська область, м. Жуковський, вул. Сонячна, буд. 3 (прим. 97, офіс 17) · УЛ. СОЛНЕЧНАЯ Д. 3 ПОМЕЩЕНИЕ 97, Г. ЖУКОВСКИЙ, МОСКОВСКАЯ ОБЛАСТЬ, 140180 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NOVY GOROD OOO, NOVY GOROD OOO)
(also LIMITED LIABILITY COMPANY NEW CITY)
(also LIMITED LIABILITY COMPANY NEW CITY)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-e594ffc2cd31589131cc8acf3615bc33f9c76cff · usgsa-s4mrpc325 · ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod · NK-Q2qtrkCHyurbzk27YJbzpg · ofac-40820 · ru-inn-5040130894 · usgsa-s4mrty6rf · usgsa-s4mrty1v5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 100 | - | ||
| ALEKSANDR EVGENEVICH UDODOV | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЙ ГОРОД" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |