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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UT IT Novaya Industriya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩИЙ ТОВАРИЩ ИНВЕСТИЦИОННОГО ТОВАРИЩЕСТВА "НОВАЯ ИНДУСТРИЯ" | [sources] | |||
| Weak alias | New Industry Ventures | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [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, 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-42416 · permid-5086553541 · ru-inn-7728461088 · usgsa-s4mrqm6m0For 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. 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 "СКАЙЕР ИТ" | 10.92 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ ВАЛЕРЬЕВИЧ ГОЛЬДТ | ЛИКВИДАТОР | - | ||
| ТАТЬЯНА АЛЬБЕРТОВНА МОРОЗОВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПН - ПРОЕКТ" | 9.95 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-СОФТ" | 16.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Л-ПЕТРО" | 30.51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД ВИЖЕН ИНТЕЛЛЕДЖЕНС СОЛЮШЕНС" | 30.4 |
| ТАТЬЯНА АЛЬБЕРТОВНА МОРОЗОВА |
| 26.7 |
| РОМАН ИВАНОВИЧ СИТНИКОВ | 26.7 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-ВЕНЧУРС" | 9.95 |
| ИЛЬЯ ВАЛЕРЬЕВИЧ ГОЛЬДТ | 26.7 |
| ИЛЬЯ ВАЛЕРЬЕВИЧ ГОЛЬДТ | 100 |