LIMITED LIABILITY COMPANY NOVENKO RUSSLEND
Restricted
LIMITED LIABILITY COMPANY NOVENKO RUSSLEND is subject to Restricted. See the individual lists below.
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Aliases
- NOVENCO RUSSIA
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЕНКО РУССЛЕНД"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВЕНКО РУССЛЕНД"
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Sh. Varshavskoe d. 17 et 3 kab 309 Moscow Russia 117105
ID Details
ID NUMBER : 07 Mar 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746252803
ID TYPE : Registration Number
ID NUMBER : 7726424450
ID TYPE : Tax ID No.
ID NUMBER : 7726424450
ID TYPE : TIN Number
ID NUMBER : 1187746252803
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY NOVENKO RUSSLEND Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | May 19, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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