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Limited Liability Company Novenko Russlend

Sanctioned entity

Limited Liability Company Novenko Russlend is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NOVENKO RUSSLEND · Limited Liability Company Novenko Russlend · Novenko Russlend OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЕНКО РУССЛЕНД" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВЕНКО РУССЛЕНД"				[sources]
Other name	Novenco Russia				[sources]
Incorporation date	2018-03-07				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1187746252803`				[sources]
INN	`7726424450`				[sources]
OGRN	`1187746252803`				[sources]
PermID	`5086553440`				[sources]
Tax Number	`7726424450`				[sources]
Status	Active				[sources]
Address	117105, Russian Federation, sh. Varshavskoye, 17, fl. 3, cab. 309 · 117105, Российская Федерация, ш. Варшавское д. 17, эт. 3, каб. 309 · 117105, Російська Федерація, ш. Варшавське д. 17, пов. 3, каб. 309 · Sh. Varshavskoe d. 17, et 3 kab 309, 117105 Moscow · Varshavskoye Shosse, Dom 17, Et 3 Kab 309, MOSCOW, MOSCOW, 117105, Russia				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-29	First seen	2023-05-19

Relationships

Address
Full address	Country
Sh. Varshavskoe d. 17, et 3 kab 309, 117105 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Anselm Oskar Schmucki	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-42858 · ua-nazk-company-9752 · permid-5086553440

For experts: raw data explorer

Factsheet Data sources

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