| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC NOVASTREAM · Limited Liability Сompany "Novastream" · NOVASTREAM LTD · Novastream Limited · Novastream OOO · | [sources] | |||
| Alias | LLC Novastream · Novastream Ltd · Novastrim LLC · OOO Novastream · OOO Novastrim · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| NOVASTREAM@bk.ru · novastream@bk.ru | [sources] | ||||
| INN | 3329101270 | [sources] | |||
| KPP | 332901001 | [sources] | |||
| OGRN | 1223300003079 | [sources] | |||
| PermID | 5083480600 | [sources] | |||
| Phone | +74922280722 | [sources] | |||
| Registration number | 1223300003079 · 3329101270 | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Tax Number | 3329101270 | [sources] | |||
| Unique Entity ID | QLSYFDGAAGS6 · RWGLYSRCX3L5 · RWHMPLPMP4H3 · S11ABE4MGKE5 | [sources] | |||
| Website | nvstream.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 51, Severnaya Street, Vladimir, 600007, Russia. · Building 2A, Suites 50 · Building 2A, Suites 50 and 51, Severnaya Street, Vladimir 600007 RU · Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007 · Severnaya Ul., D. 2A, Pomeshch. 51, VLADIMIR, VLADIMIRSKAYA OBLAST, 600007, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also NOVASTREAM LIMITED)
(also LLC NOVASTREAM, OOO NOVASTREAM, NOVASTREAM LTD)
(also NOVASTREAM LIMITED)
(also NOVASTREAM LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
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
eu-sancmap-1b4f8d74eab94aa5e6fec389ac15022204eb8ddf · eu-oj-9b39292ab7ceec09aacb2418e678a98a161f0a68 · ofac-38096 · ua-nsdc-30138-tovaristvo-z-obmezenou-vidpovidalnistu-novastrim · usgsa-s4mrtyflx · eu-2878-8d71f3fca9819694f38f438d32ccd8def624e950 · usgsa-s4mrtyflw · ch-seco-63993 · ofac-pr-e6083884201fba090be97abb33f48e6390911d2a · ja-mof-03a16e286ae94a62f52ce73b112c9dbd109688d2 · ru-inn-3329101270 · tw-shtc-b25719488cba029b21763f8f58964f617e44bc24 · usgsa-s4mrtyfnh · permid-5083480600 · eu-oj-bb91215e324e168125d4e45b4eb17e2b89488eaf · eu-oj-20d2ff5215105a7a80611cb60a2cfd8dc1035a0f · trade-csl-f9f55f09c157acb771e935f0d2be7123a8bf22a72e64b0c8f2112d59 · jp-meti-ru-e629cc322f99a58329d3bdba848f8642e9a9604c · usgsa-s4mrn6pw3For 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 | |
| Ul. Severnaya D. 2A, Pomeshch. 51, 600007 Vladimir | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrei Vladimirovich Khokhlov Sanctioned entity | Leader or official of | - | - | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ХОХЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ХОХЛОВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| - |