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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVA ENERGIES LIMITED LIABILITY COMPANY · Nova Energies Limited Liability Company · ООО "НОВА ЭНЕРДЖИС" · Общество С Ограниченной Ответственностью Нова Энерджис | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736291457 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1177746174165 | [sources] | |||
| Registration number | 1177746174165 · FRANW3NBQEL7 | [sources] | |||
| Tax Number | 7736291457 | [sources] | |||
| Unique Entity ID | FRANW3NBQEL7 | [sources] | |||
| Address | 15A LENINSKIY AVENUE, MOSCOW, RUS, 119071 · 15A Leninskiy Avenue, 119071 Moscow · УЛ. АКАДЕМИКА ПИЛЮГИНА Д. 22, МОСКВА, 117393 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7736291457 · ofac-45085 · ua-nazk-company-10564 · usgsa-s4mrqxf1dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15A Leninskiy Avenue, 119071 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС СЕРГЕЕВИЧ МИЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| УПРОЩЕННОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕКНИП ФРАНС" | 34.9 | - | ||
| NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO Sanctioned entity | 34.9 | - | ||