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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY NEW HOLDING 2 · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЙ ХОЛДИНГ-2" · Акционерное Общество Новый Холдинг 2 | [sources] | |||
| Other name | HOLDING 2 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701221928 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1227700618826 | [sources] | |||
| Registration number | 1227700618826 | [sources] | |||
| Tax Number | 9701221928 | [sources] | |||
| Unique Entity ID | RB1NBM3JBGJ7 | [sources] | |||
| Address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 223, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS · 14 Spartakovskaya Square Moscow Russia · 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District, Moscow · RU · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 72 К. 2, Г.МОСКВА, 125315 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-45968 · usgsa-s4mrrkt28 · tw-shtc-d596d2fe8bbe77f050c2715ba227922cc7130e9f · tw-shtc-f885e3db038ea4726b41c0ead830907f98d1971c · ru-inn-9701221928For 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 | |
| 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY FINANCE DECISIONS Export controlled · Sanctioned entity | 99.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВСЕВОЛОД СЕРГЕЕВИЧ МЕЛЯХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | - | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛГЕР" | 100 |
| LIMITED LIABILITY COMPANY DZHI EL EL RUS Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY FINANCE DECISIONS Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY FINANCE DECISIONS Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | - | - | - |