Research tool

Товариство з обмеженою відповідальністю "Нові проекти"

Sanctioned entity
Товариство з обмеженою відповідальністю "Нові проекти" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLLC NOVYE PROEKTY · Limited Liability Company "New Projects" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ПРОЕКТЫ" · Общество с ограниченной ответственностью "Новые проекты" · Товариство з обмеженою відповідальністю "Нові проекти" · 1 more...[sources]
Other nameNOVYE PROYEKTY · NOVYYE PROEKTY[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1159102120550[sources]
ID Number00998197[sources]
INN9102196207[sources]
KPP770401001[sources]
OGRN1159102120550[sources]
Tax Number9102196207[sources]
Address119034, Moscow, ave. 2nd Obydensky, bldg. 11, building 2, floor 2, room I, room 3 · 119034, г. Москва, пер. 2-й Обыденский, д. 11, строение 2, этаж 2, помещ. І, ком. 3 · 119034, м. Москва, пров. 2-ий Обиденський, буд. 11, будівля 2, поверх 2, приміщення І, кім. 3 · I, КОМ.3, 2-Й ОБЫДЕНСКИЙ, Г.Москва, 43475673[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

КПП 772901001;

Ukraine National Security Sanctions non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059Russia
CountryRussia[sources]
Full addressKm Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059[sources]
CityMoscow[sources]
Street addressKm Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21[sources]
Postal code121059[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
РФ, м. Москва, вул. МЖД Київське 5-ий км, буд. 1, будова 1, 2, кімната 21Russia
CountryRussia[sources]
Full addressРФ, м. Москва, вул. МЖД Київське 5-ий км, буд. 1, будова 1, 2, кімната 21[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
Identifications
Passport numberCountryTypeStart dateEnd date
00998197RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number00998197[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
00998197RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number00998197[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЛАВНЕФТЕСЕРВИС"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares60000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13685 (Ukraine)[sources]
SummaryUKRAINE-EO13685[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України.
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України.[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13685--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramUKRAINE-EO13685[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nsdc-org-82-2019-1751 · ua-nabc-company-6961-limited-liability-company-new-projects · ru-inn-9102196207 · ofac-26517

For experts: raw data explorer