Statements: Limited Liability Company Novelco

Canonical ID: NK-MTAiRMZZtJJbqQwYhMFRGK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:incorporationDate2010-09-06ext_ru_egrulru-inn-7733744331
Company:incorporationDate2010-09-06permidpermid-5085482845
Company:incorporationDate2010-09-06frafr_tresor_gels_avoirfr-ga-7313
LegalEntity:incorporationDate2010-09-06ch_seco_sanctionsch-seco-73256
Organization:innCode7733744331ua_nsdc_sanctionsua-nsdc-33205-tovaristvo-z-obmezenou-vidpovidalnistu-novelko
Company:innCode7733744331ext_ru_egrulru-inn-7733744331
Company:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7313
Company:jurisdictionruext_ru_egrulru-inn-7733744331
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33205-tovaristvo-z-obmezenou-vidpovidalnistu-novelko
Company:jurisdictionrupermidpermid-5085482845
Company:kppCode504401001ext_ru_egrulru-inn-7733744331
Company:kppCode504401001frafr_tresor_gels_avoirfr-ga-7313
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-73256
Company:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7313
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733744331
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-73256
Organization:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11370-26
LegalEntity:modifiedAt2024-10-16ch_seco_sanctionsch-seco-76929
Organization:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11370-26
Organization:nameLLC NOVELCOengeu_fsfeu-fsf-eu-11370-26
Organization:nameLimited liability company Novelkoengbe_fod_sanctionseu-fsf-eu-11370-26
Organization:nameLLC NOVELCOengbe_fod_sanctionseu-fsf-eu-11370-26
Organization:nameОбщество с ограниченной ответственностью новелкоrusbe_fod_sanctionseu-fsf-eu-11370-26
LegalEntity:name有限会社ノヴェルコjpnjp_mof_sanctionsja-mof-3de484ff8b0b7d5caf9074b7aaec0bce543b24a0
LegalEntity:nameLimited Liability Company Novelcoengjp_mof_sanctionsja-mof-3de484ff8b0b7d5caf9074b7aaec0bce543b24a0
Organization:nameLIMITED LIABILITY COMPANY NOVELCOus_trade_cslofac-42184
Company:nameLLC NOVELCOfrafr_tresor_gels_avoirfr-ga-7313
LegalEntity:nameLLC NOVELCOch_seco_sanctionsch-seco-73256
LegalEntity:nameOOO Novelcoch_seco_sanctionsch-seco-76929
LegalEntity:nameLIMITED LIABILITY COMPANY NOVELCOengus_sam_exclusionsusgsa-s4mrph4rm
LegalEntity:nameLIMITED LIABILITY COMPANY NOVELKOengus_sam_exclusionsusgsa-s4mrty2bx
LegalEntity:nameLIMITED LIABILITY COMPANY NOVELKOengus_sam_exclusionsusgsa-s4mrty785
Organization:nameLLC NOVELCOframc_fund_freezesmc-freezes-9c5aa82779d84e30e9ec69b5db9c7da9d18b88f0
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЕЛКО"ext_ru_egrulru-inn-7733744331
Organization:nameОбщество с ограниченной ответственностью "Новелко"ua_nsdc_sanctionsua-nsdc-33205-tovaristvo-z-obmezenou-vidpovidalnistu-novelko
Organization:nameNovelco LLCua_nsdc_sanctionsua-nsdc-33205-tovaristvo-z-obmezenou-vidpovidalnistu-novelko
Organization:nameТовариство з обмеженою відповідальністю "Новелко"ukrua_nsdc_sanctionsua-nsdc-33205-tovaristvo-z-obmezenou-vidpovidalnistu-novelko
Organization:nameLimited Liability Company "Novelko"ua_nsdc_sanctionsua-nsdc-33205-tovaristvo-z-obmezenou-vidpovidalnistu-novelko
Organization:nameOOO Novelcoeu_journal_sanctionseu-oj-7479db5246f013808e1bf4388db31d3f4c557b58
Organization:nameОбщество с Ограниченной Ответственностью «Новелко»eu_journal_sanctionseu-oj-7479db5246f013808e1bf4388db31d3f4c557b58
Organization:nameLimited Liability Company Novelcoengus_ofac_sdnofac-42184
Organization:nameОбщество С Ограниченной Ответственностью Новелкоrusus_ofac_sdnofac-42184
Company:nameNovelko OOOpermidpermid-5085482845
Organization:nameОбщество с ограниченной ответственностью новелкоruseu_fsfeu-fsf-eu-11370-26
Organization:nameLimited liability company Novelkoengeu_fsfeu-fsf-eu-11370-26
LegalEntity:nameOOO Novelcoengjp_meti_rujp-meti-ru-fbc2729a95fccfc999a41c16be25583726fa05a5
LegalEntity:name有限会社ノヴェルコjpnjp_meti_rujp-meti-ru-fbc2729a95fccfc999a41c16be25583726fa05a5
LegalEntity:notes(also LIMITED LIABILITY COMPANY NOVELCO)engus_sam_exclusionsusgsa-s4mrty785
LegalEntity:notes(also LIMITED LIABILITY COMPANY NOVELCO)engus_sam_exclusionsusgsa-s4mrty2bx
Organization:notesType of entity: Limited liability companybe_fod_sanctionseu-fsf-eu-11370-26
LegalEntity:notes(also LIMITED LIABILITY COMPANY NOVELKO, LIMITED LIABILITY COMPANY NOVELKO)engus_sam_exclusionsusgsa-s4mrph4rm
Organization:notesLLC NOVELCO is a logistics company established in the Russian Federation.engbe_fod_sanctionseu-fsf-eu-11370-26
LegalEntity:notesTelephone: +7 (495) 789-47-39307; +8 (800) 600-42-30ch_seco_sanctionsch-seco-76929
LegalEntity:notesRegistration number: 7733744331(Tax ID/INN)ch_seco_sanctionsch-seco-76929
LegalEntity:notesEmail: order@novelco.ru308ch_seco_sanctionsch-seco-76929
LegalEntity:notesOGRN: 1107746720322ch_seco_sanctionsch-seco-73256
LegalEntity:notesKPP: 504401001ch_seco_sanctionsch-seco-73256
LegalEntity:notesTax Identification Number: 7733744331ch_seco_sanctionsch-seco-73256
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-73256
LegalEntity: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
Organization:notesType of entity: Limited liability companyeu_fsfeu-fsf-eu-11370-26
Organization:notesLLC NOVELCO is a logistics company established in the Russian Federation.engeu_fsfeu-fsf-eu-11370-26
Company: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
Organization:notesAdresse: 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: 504401001framc_fund_freezesmc-freezes-9c5aa82779d84e30e9ec69b5db9c7da9d18b88f0
Company:ogrnCode1107746720322ext_ru_egrulru-inn-7733744331
Company:ogrnCode1107746720322frafr_tresor_gels_avoirfr-ga-7313
Organization:ogrnCode1107746720322ua_nsdc_sanctionsua-nsdc-33205-tovaristvo-z-obmezenou-vidpovidalnistu-novelko
Company:permId5085482845permidpermid-5085482845
Company:phone+74957894739permidpermid-5085482845
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-76929
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73256
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33205-tovaristvo-z-obmezenou-vidpovidalnistu-novelko
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42184
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11370-26
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7313
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11370-26
Company:registrationNumber1107746720322frafr_tresor_gels_avoirfr-ga-7313
LegalEntity:registrationNumber1107746720322ch_seco_sanctionsch-seco-73256
Organization:registrationNumber1107746720322be_fod_sanctionseu-fsf-eu-11370-26
Organization:registrationNumber1107746720322eu_fsfeu-fsf-eu-11370-26
Organization:registrationNumber1107746720322engus_ofac_sdnofac-42184
Organization:registrationNumber7733744331eu_journal_sanctionseu-oj-7479db5246f013808e1bf4388db31d3f4c557b58
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-7479db5246f013808e1bf4388db31d3f4c557b58
Company:sourceUrl https://permid.org/1-5085482845permidpermid-5085482845
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7313frafr_tresor_gels_avoirfr-ga-7313
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-fbc2729a95fccfc999a41c16be25583726fa05a5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42184engus_ofac_sdnofac-42184
Company:statusActivepermidpermid-5085482845
Organization:taxNumber7733744331eu_fsfeu-fsf-eu-11370-26
Organization:taxNumber7733744331be_fod_sanctionseu-fsf-eu-11370-26
Company:taxNumber7733744331frafr_tresor_gels_avoirfr-ga-7313
Organization:taxNumber7733744331engus_ofac_sdnofac-42184
Company:topicssanctionfrafr_tresor_gels_avoirfr-ga-7313
Organization:topicssanctioneu_fsfeu-fsf-eu-11370-26
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty785
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4rm
LegalEntity:topicssanctionch_seco_sanctionsch-seco-76929
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11370-26
Organization:topicssanctionframc_fund_freezesmc-freezes-9c5aa82779d84e30e9ec69b5db9c7da9d18b88f0
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-3de484ff8b0b7d5caf9074b7aaec0bce543b24a0
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting