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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC NOVILAB MOBAYL · Limited Liability Company "Novilab Mobile" · NOVILAB MOBILE LIMITED LIABILITY COMPANY · Novilab Mobile OOO · Novilab Mobile, LLC · | [sources] | |||
| Alias | LLC Novilab Mobayl · Novilab Mobile Limited Liability Company · Novilab Mobile OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novilab Mobail" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| OOO.NOVIKOM-M@yandex.ru | [sources] | ||||
| INN | 7724759532 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1107746723776 | [sources] | |||
| PermID | 5083854740 | [sources] | |||
| Phone | +79028419661 | [sources] | |||
| Registration number | 1107746723776 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7724759532 | [sources] | |||
| Unique Entity ID | GVPVA1493VF3 · GVRYLCX88398 · HAFTK2V7C281 · XPYMSVTN79E6 | [sources] | |||
| Website | novilab-m.tilda.ws · novilabmobile.com · novilabmobile.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kaspiyskaya ul,d.22,k.1 str.5,e5 pom9 k 17a, ofis 13, MOSCOW, MOSCOW, 115304, Russia · SH KASHIRSKOE D. 31, MOSCOW, RUS, 115409 · Sh Kashirskoe D. 31, 115409 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Donskoy, Varshavskoye Sh., D. 1A, Pomeshch. 3K/1P, MOSCOW, MOSCOW, 117105, Russia · st. Kaspuyskaya, house 22, korpus 1, structure 5, E5, room IX, 17a, office 13, 115304 Moscow · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NOVILAB MOBILE, LLC)
(also NOVILAB MOBILE, LLC)
(also NOVILAB MOBILE, LLC)
(also NOVILAB MOBILE, LLC)
(also NOVILAB MOBILE, LLC)
(also NOVILAB MOBILE, LLC)
(also LLC NOVILAB MOBAYL, NOVILAB MOBILE OOO, NOVILAB MOBILE LIMITED LIABILITY COMPANY, LLC NOVILAB MOBAYL, NOVILAB MOBILE OOO, NOVILAB MOBILE LIMITED LIABILITY COMPANY)
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
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 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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty1kl · usgsa-s4mrty1km · ofac-35136 · ofac-pr-b0a5dfed9663e55636021fb5c7da2a73506972b1 · usgsa-s4mrty6q4 · ru-inn-7724759532 · permid-5083854740 · ua-nsdc-22467-tovaristvo-z-obmezenou-vidpovidalnistu-novilab-mobajl · usgsa-s4mrpc2tt · usgsa-s4mrty6gw · usgsa-s4mrty6gv · usgsa-s4mrty1swFor 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 | |
| Sh Kashirskoe D. 31, 115409 Moscow | Russia | |
| st. Kaspuyskaya, house 22, korpus 1, structure 5, E5, room IX, 17a, office 13, 115304 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА НИКОЛАЕВНА ИГНАТКИНА | 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 | |
| АЛЕКСЕЙ ВАЛЕРЬЕВИЧ КАШИРСКИХ | 95 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |