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LLC NOVYE PROEKTY

Sanctioned entity
TypeCompany[sources]
NameLLC NOVYE PROEKTY · Limited Liability Company «New Projects» · NOVYE PROYEKTY · NOVYYE PROEKTY · Novyye Proyekty OOO · 3 more...[sources]
Other nameNOVYE PROYEKTY · NOVYYE PROEKTY · Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi proiekty»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number00998197[sources]
INN9102196207[sources]
KPP770401001[sources]
OGRN1159102120550[sources]
PermID5068473360[sources]
Registration number1159102120550[sources]
Tax Number9102196207[sources]
Unique Entity IDF8RVKTAMBYS3 · MCX4M2L9VYV6 · N32NNPA6XB86 · P8ABBVWD9LS5[sources]
StatusActive[sources]
Address119034, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NOVYE PROYEKTY, NOVYYE PROEKTY)

US SAM Procurement Exclusions,

(also LLC NOVYE PROEKTY)

US SAM Procurement Exclusions,

(also LLC NOVYE PROEKTY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

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

PermID Open Data4,632

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


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

For experts: raw data explorer