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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Novenko Russlend · NOVENCO RUSSIA · Novenko Russlend OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЕНКО РУССЛЭНД" | [sources] | |||
| Other name | Novenco Russia | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7726424450 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1187746252803 | [sources] | |||
| PermID | 5086553440 | [sources] | |||
| Registration number | 1187746252803 | [sources] | |||
| Tax Number | 7726424450 | [sources] | |||
| Unique Entity ID | FRLYARX8CY17 · JW7GLXVFJV94 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SH. VARSHAVSKOE D. 17, ET 3 KAB 309, MOSCOW, RUS, 117105 · Sh. Varshavskoe d. 17, et 3 kab 309, 117105 Moscow · Varshavskoye Shosse, Dom 17, Et 3 Kab 309, MOSCOW, MOSCOW, 117105, Russia · Ш. ВАРШАВСКОЕ Д. 17, Г.МОСКВА, 117105 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NOVENCO RUSSIA, NOVENCO RUSSIA)
(also LIMITED LIABILITY COMPANY NOVENKO RUSSLEND)
(also LIMITED LIABILITY COMPANY NOVENKO RUSSLEND)
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
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
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
usgsa-s4mrty2hr · usgsa-s4mrqm576 · permid-5086553440 · ru-inn-7726424450 · ofac-42858 · usgsa-s4mrty7f0For 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. Varshavskoe d. 17, et 3 kab 309, 117105 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ВЛАДИМИРОВИЧ АНТОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНАЯ КОМПАНИЯ АРБИ КОНСАЛТИНГ ЛИМИТЕД | 99 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДМИТРИЙ СЕРГЕЕВИЧ ФЁДОРОВ |
| ЛИКВИДАТОР |
| - |
| Anselm Oskar Schmucki Sanctioned entity |
| - |
| - |
| - |
| НИКОЛАЙ НИКОЛАЕВИЧ СМИРНОВ | 1 |