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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Novye Proekty · Limited Liability Company «New Projects» · NOVYE PROYEKTY · NOVYYE PROEKTY · Novyye Proyekty OOO · | [sources] | |||
| Alias | NOVYE PROYEKTY · NOVYYE PROEKTY · Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi proiekty» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 00998197 | [sources] | |||
| INN | 9102196207 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1159102120550 | [sources] | |||
| PermID | 5068473360 | [sources] | |||
| Registration number | 1159102120550 | [sources] | |||
| Tax Number | 9102196207 | [sources] | |||
| Unique Entity ID | F8RVKTAMBYS3 · MCX4M2L9VYV6 · N32NNPA6XB86 · P8ABBVWD9LS5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119034, Російська Федерація, м. Москва, пров. 2-ий Обиденський, буд. 11 (будівля 2, поверх 2, приміщення І, кім. 3) · KM MZHD KIEVSKO 5-I D. 1, STR. 1, 2, KOMNATA 21, MOSCOW, 121059 · Kilometr Mzhd Kievskoe 5 Dom 1-Y Stroenie 1, 2 Komnata 21, MOSCOW, MOSCOW, 121059, Russia · Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059 · ПЕР 2-Й ОБЫДЕНСКИЙ Д. 11 СТР. 2, Г.МОСКВА, 119034 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NOVYE PROYEKTY, NOVYYE PROEKTY)
(also LLC NOVYE PROEKTY)
(also LLC NOVYE PROEKTY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-9102196207 · ofac-pr-f431b50a0fb6a9454f71b0b994a937966d9aa2ef · usgsa-s4mr8dq4f · usgsa-s4mr8f0sw · permid-5068473360 · ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti · ofac-26517 · usgsa-s4mr8dpt3 · usgsa-s4mr8f0sxFor 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 | |
| Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН СЕРГЕЕВИЧ ДОРНОСТУП | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russia over Continued Aggression in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЛАВНЕФТЕСЕРВИС" | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |