JSC NEW OPPORTUNITIES

Restricted

JSC NEW OPPORTUNITIES is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : ROOM 4, OFFICE 48, FLOOR 4 D. 34, SH ENTHUSIASTS PEROVO Moscow , Russia , 105118

Address 3 : ROOM, 4, OFFICE, 48, FLOOR, 4, D., 34, SH, ENTHUSIASTS, PEROVO, Moscow, Russia, 105118

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 7720863846

ID TYPE : TIN Number

ID NUMBER : 1227700166088

ID TYPE : SRN Number

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JSC NEW OPPORTUNITIES Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 29, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active