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UT IT Novaya Industriya OOO

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Managing Partner of Investment Partnership "New Industry" · UT IT NOVAYA INDUSTRIYA OOO · UT IT Novaya Industriya OOO · Общество с ограниченной ответственностью "Управляющий товарищ инвестиционного товарищества "Новая индустрия" · Товариство з обмеженою відповідальністю "Керуючий товариш інвестиційного товариства "Нова індустрія"				[sources]
Weak alias	New Industry Ventures				[sources]
Incorporation date	2019-02-19				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1197746126071`				[sources]
INN	`7728461088`				[sources]
Keywords	Інші				[sources]
OGRN	`1197746126071`				[sources]
PermID	`5086553541`				[sources]
Phone	+74993227330				[sources]
Tax Number	`7728461088`				[sources]
Website	newindustry.vc				[sources]
Status	Active				[sources]
Address	119234, Russian Federation, Moscow, 1 Leninskie Gory str. 77, office 1041B · 119234, Российская Федерация, г. Москва, ул. Ленинские Горы, д. 1, стр. 77, офис 1041Б · 119234, Російська Федерація, м. Москва, вул. Ленінські Гори, буд. 1, будова 77, офіс 1041Б · Ter Leninskiye Gory, Dom 1, Stroyeniye 77, Ofis 1041B, MOSCOW, MOSCOW, 119234, Russia · Ul. Leninskiye Gory, Dom 1, Stroyeniye 77, Ofis 1041, MOSCOW, MOSCOW, 119234, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2023-05-19

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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 NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: permid-5086553541 · ua-nazk-company-6439 · ofac-42416

For experts: raw data explorer

Factsheet Data sources

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