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UT IT Novaya Industriya OOO

Sanctioned entity

UT IT Novaya Industriya OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UT IT Novaya Industriya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩИЙ ТОВАРИЩ ИНВЕСТИЦИОННОГО ТОВАРИЩЕСТВА "НОВАЯ ИНДУСТРИЯ"				[sources]
Alias	New Industry Ventures				[sources]
Weak alias	New Industry Ventures				[sources]
Incorporation date	2019-02-19				[sources]
Dissolution date	2025-04-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728461088`				[sources]
KPP	`772901001`				[sources]
OGRN	`1197746126071`				[sources]
PermID	`5086553541`				[sources]
Phone	+74993227330				[sources]
Registration number	`1197746126071`				[sources]
Tax Number	`7728461088`				[sources]
Unique Entity ID	`GFQGB3Y2GNZ4`				[sources]
Website	newindustry.vc				[sources]
Status	Active				[sources]
Address	Ter Leninskiye Gory, Dom 1, Stroyeniye 77, Ofis 1041B, MOSCOW, MOSCOW, 119234, Russia · UL. LENINSKIE GORY D. 1, STR. 77, OFFICE 1041B, MOSCOW, RUS, 119234 · Ul. Leninskiye Gory, Dom 1, Stroyeniye 77, Ofis 1041, MOSCOW, MOSCOW, 119234, Russia · ul. Leninskie Gory d. 1, str. 77, office 1041B, 119234 Moscow · Ш. ОЧАКОВСКОЕ Д. 28 СТР. 2, Г.МОСКВА, 119530				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-05-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Address
Full address	Country
ul. Leninskie Gory d. 1, str. 77, office 1041B, 119234 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Л-ПЕТРО"	30.51	2021-07-21	2023-12-28

Directors
Director	Role	Start date	End date
ТАТЬЯНА АЛЬБЕРТОВНА МОРОЗОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-19	2024-09-19

Documents
Document	Date
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues	2023-05-19

Owners
Owner	Percentage held	Start date	End date
ИЛЬЯ ВАЛЕРЬЕВИЧ ГОЛЬДТ	26.7	2019-02-19	2024-01-31

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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 SAM Procurement Exclusions105,706

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:

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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 Data4,833

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: ru-inn-7728461088 · ofac-42416 · ofac-pr-885ff2f0553fd854b3325860b11f052724131e8d · usgsa-s4mrqm6m0 · permid-5086553541

For experts: raw data explorer

Factsheet Data sources

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