Canonical ID: NK-MTAiRMZZtJJbqQwYhMFRGK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dubrovki Village, Aeroportovskaya Str., 2, Building 2, Business Centre “Sherland”, Office 210-1, Khimki, Russian Federation, 141580 | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:address | Aeroportovskaya St., Office 210-2, Solnechnogorsk, Russian Federation, 141580 | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:address | Krasnaya Str., 58, Solnechnogorsk, Russian Federation, 141506 | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:address | Smolnaya street, 14, 11 floor 24 office, Moscow, Russian Federation, 125493 | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:addressEntity | addr-8c7938ed99718e465a3392d233fd67139fa58fb2 | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:addressEntity | addr-6a1843b3a3de02d2c1e13feff9d1f4cdf1bc13c0 | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:addressEntity | addr-94d669823a4688f68244eb0c62bc1aa34c2efbf4 | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:addressEntity | addr-f3aa25b68e1b34b9aa2a4990de2b6af8928e1eae | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:alias | Общество с Ограниченной Ответственностью «Новелко» | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:alias | Limited Liability company Novelko | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:alias | Общество C Ограниченной Ответственностью новелко | rus | ch_seco_sanctions | ch-seco-73256 | |||
LegalEntity:alias | Novelco LLC | eng | ch_seco_sanctions | ch-seco-76929 | |||
LegalEntity:alias | ООО «Новелко» | rus | ch_seco_sanctions | ch-seco-76929 | |||
LegalEntity:alias | OOO Novelko | rus | ch_seco_sanctions | ch-seco-76929 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:createdAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:id | b4fc41eee1b866d1e7ca38f05d632129e54f6d5f | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:id | a02efccae6995bb74c64fa8b5892523cc14dfce9 | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:incorporationDate | 2010-09-06 | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:modifiedAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:name | OOO Novelco | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:name | LLC NOVELCO | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:notes | Registration number: 7733744331(Tax ID/INN) | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:notes | Telephone: +7 (495) 789-47-39307; +8 (800) 600-42-30 | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:notes | Email: order@novelco.ru308 | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:notes | Tax Identification Number: 7733744331 | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:notes | LLC 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_sanctions | ch-seco-73256 | ||||
LegalEntity:notes | OGRN: 1107746720322 | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:notes | KPP: 504401001 | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:registrationNumber | 1107746720322 | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:website | https://novelco.ru/ | ch_seco_sanctions | ch-seco-76929 | ||||