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OOO NOVYI AI TI PROEKT

Sanctioned entity
TypeCompany[sources]
NameOOO NOVYI AI TI PROEKT · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novyi Ai Ti Proekt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ АЙ ТИ ПРОЕКТ" · Товариство з обмеженою відповідальністю "Новий Ай Ті Проект"[sources]
Other name3LOGIC GROUP · 3Logic Group · Limited liability company "New IT Project" · Общество с ограниченной ответственностью "Новый Ай Ти Проект" · Товариство з обмеженою відповідальністю "Новий Ай Ті Проект"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7724338125[sources]
KPP772401001[sources]
OGRN1157746958830[sources]
Registration number1157746958830 · FBCGRM6EAJV3[sources]
Tax Number7724338125[sources]
Address115487, Російська Федерація, м. Москва, вул. Нагатинська, буд. 16 (будова 9, прим. VII, кімн. 15, офіс 5) · NAB. BEREZHKOVSKAYA D. 20, STR. 33, MOSCOW, RUS, 121059 · Nab. Berezhkovskaya D. 20, Str. 33, 121059 Moscow · Ul. Kiyevskaya D. 7, Korp. 2, Pod. 7, 121059 Moscow · Ul. Nagatinskaya D. 16, Str. 9, Pomeshch. VII, Kom. 15, Office 5, 115487 Moscow · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-23134-tovaristvo-z-obmezenou-vidpovidalnistu-novij-aj-ti-proekt · usgsa-s4mrqxdvk · ru-inn-7724338125 · ofac-44720 · ua-nazk-company-8490

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