Search OpenSanctions

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" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi proiekty» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ПРОЕКТЫ" · Общество с ограниченной ответственностью "Новые проекты" · 2 more...				[sources]
Other name	Limited Liability Company «New Projects» · NOVYE PROYEKTY · NOVYYE PROEKTY · Общество с ограниченной ответственностью «Новые проекты» · Товариство з обмеженою відповідальністю «Нові проєкти»				[sources]
Incorporation date	2015-09-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1159102120550`				[sources]
ID Number	`00998197`				[sources]
INN	`9102196207`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`770401001`				[sources]
OGRN	`1159102120550`				[sources]
Tax Number	`9102196207`				[sources]
Address	119034, Russian Federation, Moscow, ave. 2nd Obydensky, bldg. 11, building 2, floor 2, room I, room 3 · 119034, Российская Федерация, г. Москва, пер. 2-й Обыденский, д. 11, строение 2, этаж 2, помещ. І, ком. 3 · 119034, Російська Федерація, м. Москва, пров. 2-ий Обиденський, буд. 11 (будівля 2, поверх 2, приміщення І, кім. 3) · 119034, Російська Федерація, 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 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-07	Last checked	2024-04-26	First seen	2022-01-01

Relationships

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	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-6961-limited-liability-company-new-projects · ofac-26517 · ua-nsdc-org-82-2019-1751 · ua-nsdc-14274-tovaristvo-z-obmezenou-vidpovidalnistu-novi-proekti · ru-inn-9102196207 · ua-nazk-company-6961

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk