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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "New Technologies" · NOVYE TEKHNOLOGII · NT LLC · New Technologies · ООО "НТ" · | [sources] | |||
| Other name | Novye Tekhnologii · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novi tekhnolohiyi" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1656069657 | [sources] | |||
| KPP | 165601001 | [sources] | |||
| OGRN | 1131690023178 | [sources] | |||
| Registration number | 1131690023178 | [sources] | |||
| Tax Number | 1656069657 | [sources] | |||
| Unique Entity ID | Y56HXXS2SAF6 · Z6VRRV9KF6W6 | [sources] | |||
| Address | UL. ADMIRALTEISKAYA, D. 3, FLOOR 2, POMESHCH. 1013, KAZAN, RUS, 420030 · ul. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013 Kazan 420030 Russia · ul. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013, 420030 Kazan · Российская Федерация, 420030, Республика Татарстан, г. Казань, ул. Адмиралтейская, д. 3, эт. 2, пом. 1013 · Російська Федерація, 420030, Республіка Татарстан, м. Казань, вул. Адміралтейська, буд. 3, пов. 2, прим. 1013 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NOVYE TEKHNOLOGII)
(also NEW TECHNOLOGIES)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
tw-shtc-955dfaf992ae416aa4aad8200a791d03265c3e51 · usgsa-s4mrtxm9k · tw-shtc-045be5c28b6c58d0f05ce96961a7567810d8d253 · ofac-50996 · usgsa-s4mrtxpcy · ua-nsdc-29515-tovaristvo-z-obmezenou-vidpovidalnistu-novi-tehnologii · ru-inn-1656069657For 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. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013, 420030 Kazan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ХАМАТНУРОВИЧ ХУЗИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНТОН ХАМАТНУРОВИЧ ХУЗИН | 100 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |