JOINT STOCK COMPANY NEW HOLDING 2
Restricted
JOINT STOCK COMPANY NEW HOLDING 2 is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which JOINT STOCK COMPANY NEW HOLDING 2 is known as:
- АКЦІОНЕРНЕ ТОВАРИСТВО НОВИЙ ХОЛДИНГ 2
- HOLDING 2
- АКЦИОНЕРНОЕ ОБЩЕСТВО НОВЫЙ ХОЛДИНГ 2
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for JOINT STOCK COMPANY NEW HOLDING 2:
Address 1 : 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 223 Basmannyy Municipal District Moscow Russi
Address 2 : Russian Federation
Address 3 : 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 223 Basmannyy Municipal District Moscow Russia
Address 4 : 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 223 Basmannyy Municipal District Moscow Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700618826
ID TYPE : Registration Number
ID NUMBER : 9701221928
ID TYPE : Tax ID No.
ID NUMBER : 9701221928
ID TYPE : TIN Number
ID NUMBER : 1227700618826
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY NEW HOLDING 2 Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.