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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY NEW HOLDING 1 · Акционерное Общество Новый Холдинг 1 · Акционерное общество "Новый Холдинг-1" | [sources] | |||
| Other name | HOLDING 1 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701221935 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1227700618837 | [sources] | |||
| Registration number | 1227700618837 | [sources] | |||
| Tax Number | 9701221935 | [sources] | |||
| Unique Entity ID | RAVZQTLTKDY7 | [sources] | |||
| Address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 222, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS · 14 Spartakovskaya Square Moscow Russia · 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, Moscow · RU · УЛ ЧАГИНСКАЯ Д. 4 СТР. 13, Г.МОСКВА, 109380 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ru-inn-9701221935 · ofac-45964 · tw-shtc-61802f452b2be84f3fadb6b66e54963a4b02731f · tw-shtc-acfaac2f7c7560d8e3e7d01192026444bab26ff1 · usgsa-s4mrrkt24For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY NEW DECISIONS 4 Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВСЕВОЛОД СЕРГЕЕВИЧ МЕЛЯХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A10AZ37 | - | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY NEW DECISIONS 4 Export controlled · Sanctioned entity | 99.9 |
| LIMITED LIABILITY COMPANY NEW DECISIONS 4 Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2 Export controlled · Sanctioned entity | 99.9 |
| LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2 Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2 Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | - |