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LLC NOVYE PROEKTY

Sanctioned entity

LLC NOVYE PROEKTY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC NOVYE PROEKTY · Limited Liability Company «New Projects» · NOVYE PROYEKTY · NOVYYE PROEKTY · Novyye Proyekty OOO · 3 more...				[sources]
Alias	NOVYE PROYEKTY · NOVYYE PROEKTY · Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi proiekty»				[sources]
Incorporation date	2015-09-29				[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, RUS, 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, 121059 Moscow · ПЕР 2-Й ОБЫДЕНСКИЙ Д. 11 СТР. 2, Г.МОСКВА, 119034 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also NOVYE PROYEKTY, NOVYYE PROEKTY)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC NOVYE PROEKTY)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC NOVYE PROEKTY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, 121059 Moscow	Russia

Directors
Director	Role	Start date	End date
АНТОН СЕРГЕЕВИЧ ДОРНОСТУП	ДИРЕКТОР	2016-11-01	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЛАВНЕФТЕСЕРВИС"	100	2016-05-30	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,835

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

Source data IDs: usgsa-s4mr8f0sx · ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti · usgsa-s4mr8dpt3 · usgsa-s4mr8f0sw · usgsa-s4mr8dq4f · permid-5068473360 · ru-inn-9102196207 · ofac-26517 · ua-nsdc-org-82-2019-1751

For experts: raw data explorer

Factsheet Descriptions Data sources

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