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Canonical ID: NK-MTAiRMZZtJJbqQwYhMFRGK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Tax Identification Number: 7733744331 | 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 | Place of registration: Russian Federation | 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:notes | Registration number: 7733744331(Tax ID/INN) | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:notes | Email: order@novelco.ru308 | 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 | ||||