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Canonical ID: NK-MTAiRMZZtJJbqQwYhMFRGK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | LLC NOVELCO is a logistics company established in the Russian Federation. | eng | be_fod_sanctions | eu-fsf-eu-11370-26 | |||
Organization:notes | Type of entity: Limited liability company | be_fod_sanctions | eu-fsf-eu-11370-26 | ||||
Organization:notes | Adresse: 125493 Fédération de Russie, Moscou, Smolnaya street, 14 11 floor 24 office; Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 06/09/2010 Numéro d’enregistrement: 1107746720322 Numéro d’identification fiscale: 7733744331 OGRN: 1107746720322 KPP: 504401001 | fra | mc_fund_freezes | mc-freezes-9c5aa82779d84e30e9ec69b5db9c7da9d18b88f0 | |||
Company:notes | LLC 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 833/2014 | fra | fr_tresor_gels_avoir | fr-ga-7313 | |||
LegalEntity:notes | OGRN: 1107746720322 | 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 | KPP: 504401001 | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:notes | Tax Identification Number: 7733744331 | 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 | ||||
Organization:notes | Type of entity: Limited liability company | eu_fsf | eu-fsf-eu-11370-26 | ||||
Organization:notes | LLC NOVELCO is a logistics company established in the Russian Federation. | eng | eu_fsf | eu-fsf-eu-11370-26 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NOVELKO, LIMITED LIABILITY COMPANY NOVELKO) | eng | us_sam_exclusions | usgsa-s4mrph4rm | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NOVELCO) | eng | us_sam_exclusions | usgsa-s4mrty2bx | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NOVELCO) | eng | us_sam_exclusions | usgsa-s4mrty785 | |||