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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Novastal Prim SRL · Societatea cu Răspundere Limitată NOVASTAL PRIM · «NOVASTAL PRIM» SRL · «Новастал Прім СРЛ» · Компанія "Новастал Прім" СРЛ · | [sources] | |||
| Other name | Kompaniia "Novastal Prim" SRL · «Novastal Prim SRL» | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Societate cu răspundere limitată | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Registration number | 1014600003898 | [sources] | |||
| Tax Number | 1014600003898 | [sources] | |||
| Address | MD-2043, str. Independentei, 6/1, of. 407, Chisinau, Moldova · mun. Chişinău, sec. Botanica, str. Independenţei, 6/1, ap.(of.) 407 · Республіка Молдова, м. Кишинів (mun. Chisinau, sec. Botanica, str. Independentei, 6/1, ap. 407 Moldova) | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.
External dataset · Moldova · ASP
ua-nsdc-14170-kompania-novastal-prim-srl · ua-nsdc-19214-novastal-prim-srl · ua-nsdc-org-82-2019-1646 · oc-companies-md-1014600003898For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| TANASEVSCHI PETRU | Administrator | - | - | |
| ŞEVCIUC ANDREI | Lichidator | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ŞEVCIUC ANDREI | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |