UT IT NOVAYA INDUSTRIYA OOO

UT IT NOVAYA INDUSTRIYA OOO is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 1 alias by which UT IT NOVAYA INDUSTRIYA OOO is known as:
  • NEW INDUSTRY VENTURES
Country
Russia
Our sanctions database shows 1 Address for UT IT NOVAYA INDUSTRIYA OOO:
ul. Leninskie Gory d. 1 str. 77, office 1041B Moscow Russia 119234
ID Details
ID NUMBER : 19 Feb 2019
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197746126071
ID TYPE : Registration Number
ID NUMBER : 7728461088
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
UT IT NOVAYA INDUSTRIYA OOO Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMay 19, 2023active