NOVILAB MOBILE LLC
Restricted
NOVILAB MOBILE LLC is found actively sanctioned on 2 sanction lists.
NOVILAB MOBILE LLC is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which NOVILAB MOBILE LLC is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВИЛАБ МОБАЙЛ"
- LLC NOVILAB MOBAYL
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВІЛАБ МОБАЙЛ"
- NOVILAB MOBILE LIMITED LIABILITY COMPANY
- NOVILAB MOBILE OOO
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for NOVILAB MOBILE LLC:
Address 1 : Russian Federation
Address 2 : st. Kaspuyskaya, house 22 korpus 1, structure 5 E5, room IX, 17a, office 13 Moscow Russia 115304
Address 3 : Sh Kashirskoe D. 31 Moscow Russia 115409
ID Details
ID NUMBER : 06 Sep 2010
ID TYPE : Organization Established Date
ID NUMBER : Other information technology and computer service activities
ID TYPE : Organization Type:
ID NUMBER : Private Company
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : novilabmobile.com
ID TYPE : Website
ID NUMBER : novilabmobile.ru
ID TYPE : Website
ID NUMBER : 1107746723776
ID TYPE : Registration ID
ID NUMBER : 7724759532
ID TYPE : Tax ID No.
ID NUMBER : 7724759532
ID TYPE : TIN Number
ID NUMBER : 1107746723776
ID TYPE : SRN Number
View Notes
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NOVILAB MOBILE LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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