Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:address141506, Russian Federation, Moscow region, o. Solnechnogorsk, Solnechnogorsk, st. Krasnaya, d. 58, room. 204engua_nabc_sanctionsua-nazk-company-8434
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:address141506, Российская Федерация, Московская область, г.о. Солнечногорск, г. Солнечногорск, ул. Красная, д. 58, помещ. 204rusua_nabc_sanctionsua-nazk-company-8434
NK-ChqKAg6shfE9ogRgkuZVFuCompany:addressАЭРОПОРТОВСКАЯ СТР. 2/2, МОСКОВСКАЯ, 141580ext_ru_egrulru-inn-7733744331
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:address141506, Російська Федерація, Московська область, г.о. Сонячногорськ, м. Сонячногорськ, вул. Красна, буд. 58, прим. 204ukrua_nabc_sanctionsua-nazk-company-8434
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:address2/2 Aeroportovskaya St., Office 210-2, 141580 Solnechnogorskengus_ofac_sdnofac-42184
NK-ChqKAg6shfE9ogRgkuZVFuCompany:addressEntityaddr-fd45e275da190b3d990b371b088f0ce6d8a16d77frafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuCompany:addressEntityaddr-3dd0ebdb92f6b5d9783ab48b82e8bf198167185dfrafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:addressEntityaddr-0c3ce1c77460ec7886c0e134e1e192601003099dengus_ofac_sdnofac-42184
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:addressEntityaddr-8c7938ed99718e465a3392d233fd67139fa58fb2be_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:addressEntityaddr-8c7938ed99718e465a3392d233fd67139fa58fb2ch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:addressEntityaddr-8c7938ed99718e465a3392d233fd67139fa58fb2eu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:addressEntityaddr-f3aa25b68e1b34b9aa2a4990de2b6af8928e1eaeeu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:addressEntityaddr-f3aa25b68e1b34b9aa2a4990de2b6af8928e1eaech_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:addressEntityaddr-f3aa25b68e1b34b9aa2a4990de2b6af8928e1eaebe_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuCompany:aliasОбщество С Ограниченной Ответственностью новелкоfrafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:aliasLimited Liability Company Novelkoengus_ofac_sdnofac-42184
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:aliasLimited Liability company Novelkoch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:aliasОбщество C Ограниченной Ответственностью новелкоrusch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuCompany:aliasLimited liability company Novelkofrafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:countryruengus_ofac_sdnofac-42184
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:countryruch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuCompany:countryrufrafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:countryrueu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:countryruua_nabc_sanctionsua-nazk-company-8434
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:countryrube_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:createdAt2024-02-23be_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:createdAt2024-02-23eu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuCompany:id43d11bf5201aab3812772546763ac572dbcfa539ext_ru_egrulru-inn-7733744331
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:id3e36b02d50c22b55b8ccab406d8240e46fde46eeengus_ofac_sdnofac-42184
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:ide7f7a8b7382c1c8bb10191a4798f8f3aa1078d65be_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:id3dc8b4388f467a90172f862e8c8b9708c0079503ua_nabc_sanctionsua-nazk-company-8434
NK-ChqKAg6shfE9ogRgkuZVFuCompany:ida808174f8ff6ae04fd4588650f61917a3891c7f4frafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:idb552cb81c6f22f5157618b689eec5919e53a697cch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:id08580061e29c562a00c6e69bcba423614bd2d66beu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:id40537ba811a4f622133a1d658bb70e23d0f74654us_trade_cslofac-42184
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:idNumber1107746720322be_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:idNumber504401001be_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:idNumber504401001eu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:idNumber1107746720322eu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:incorporationDate2010-09-06ch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuCompany:incorporationDate2010-09-06ext_ru_egrulru-inn-7733744331
NK-ChqKAg6shfE9ogRgkuZVFuCompany:incorporationDate2010-09-06frafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuCompany:innCode7733744331ext_ru_egrulru-inn-7733744331
NK-ChqKAg6shfE9ogRgkuZVFuCompany:innCode7733744331frafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:innCode7733744331ua_nabc_sanctionsua-nazk-company-8434
NK-ChqKAg6shfE9ogRgkuZVFuCompany:jurisdictionruext_ru_egrulru-inn-7733744331
NK-ChqKAg6shfE9ogRgkuZVFuCompany:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuCompany:kppCode504401001ext_ru_egrulru-inn-7733744331
NK-ChqKAg6shfE9ogRgkuZVFuCompany:kppCode504401001frafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:legalFormLimited liability companych_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733744331
NK-ChqKAg6shfE9ogRgkuZVFuCompany:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:namesociedad de responsabilidad limitada Novelcospaeu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameLIMITED LIABILITY COMPANY NOVELCOus_trade_cslofac-42184
NK-ChqKAg6shfE9ogRgkuZVFuCompany:nameLLC NOVELCOfrafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:nameLLC NOVELCOch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameNOVELKO Kft.huneu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameNovelko korlátolt felelősségű társasághuneu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameОбщество с ограниченной ответственностью новелкоruseu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameLimited liability company Novelkoengeu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameLLC NOVELCOengeu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameдружество с ограничена отговорност „Novelko“buleu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameNOVELKO Kft.hunbe_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:namesociedad de responsabilidad limitada Novelcospabe_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameNovelko korlátolt felelősségű társasághunbe_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameдружество с ограничена отговорност „Novelko“bulbe_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameОбщество с ограниченной ответственностью новелкоrusbe_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameLimited liability company Novelkoengbe_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameLLC NOVELCOengbe_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЕЛКО"ext_ru_egrulru-inn-7733744331
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameLimited Liability Company Novelcoengus_ofac_sdnofac-42184
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameОбщество С Ограниченной Ответственностью Новелкоengus_ofac_sdnofac-42184
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЕЛКО"rusua_nabc_sanctionsua-nazk-company-8434
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameLIMITED LIABILITY COMPANY NOVELCOengua_nabc_sanctionsua-nazk-company-8434
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВЕЛКО"ukrua_nabc_sanctionsua-nazk-company-8434
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:notesOGRN: 1107746720322ch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:notesLLC Novelco is a logistics company established in the Russian Federation. The company is involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.ch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:notesType of entity: Limited liability companybe_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:notesKPP: 504401001ch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuCompany:notesLLC NOVELCO est une société de logistique établie dans la Fédération de Russie. Cette société participe à l’“importation parallèle” en Russie de marchandises relevant des mesures restrictives de l’Union. LLC NOVELCO porte donc gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014frafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:notesType of entity: Limited liability companyeu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:notesTax Identification Number: 7733744331ch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:ogrnCode1107746720322ua_nabc_sanctionsua-nazk-company-8434
NK-ChqKAg6shfE9ogRgkuZVFuCompany:ogrnCode1107746720322ext_ru_egrulru-inn-7733744331
NK-ChqKAg6shfE9ogRgkuZVFuCompany:ogrnCode1107746720322frafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:registrationNumber1107746720322eu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuLegalEntity:registrationNumber1107746720322ch_seco_sanctionsch-seco-73256
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:registrationNumber1107746720322engus_ofac_sdnofac-42184
NK-ChqKAg6shfE9ogRgkuZVFuCompany:registrationNumber1107746720322frafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:registrationNumber1107746720322be_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuCompany:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7313frafr_tresor_gels_avoirfr-ga-7313
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42184engus_ofac_sdnofac-42184
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8434/ua_nabc_sanctionsua-nazk-company-8434
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:taxNumber7733744331engus_ofac_sdnofac-42184
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:taxNumber7733744331eu_fsfeu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuOrganization:taxNumber7733744331be_fod_sanctionseu-fsf-eu-11370-26
NK-ChqKAg6shfE9ogRgkuZVFuCompany:topicssanctionfrafr_tresor_gels_avoirfr-ga-7313
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