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LLC NOVELCO

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY NOVELCO · LLC NOVELCO · Limited Liability Company Novelco · Limited liability company Novelko · NOVELKO Kft. · 6 more...[sources]
Other nameLIMITED LIABILITY COMPANY NOVELKO · Limited Liability Company Novelko · Limited Liability company Novelko · Limited liability company Novelko · Общество C Ограниченной Ответственностью новелко · 1 more...[sources]
Incorporation date[sources]
Legal formLimited liability company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number1107746720322 · 504401001[sources]
INN7733744331[sources]
KPP504401001[sources]
OGRN1107746720322[sources]
Registration number1107746720322 · EY7HVME6HFC9[sources]
Tax Number7733744331[sources]
Address125493 Fédération de Russie, Moscou, Smolnaya street, 14 - 11 floor 24 office · 2/2 AEROPORTOVSKAYA ST., OFFICE 210-2, SOLNECHNOGORSK, MOSCOW REGION, RUS, 141580 · 2/2 Aeroportovskaya St., Office 210-2, 141580 Solnechnogorsk · Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Fédération de Russie · УЛ. АЭРОПОРТОВСКАЯ СТР. 2/2, Г. СОЛНЕЧНОГОРСК МОСКОВСКАЯ, 141580[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited liability company

Belgian Financial Sanctions,

LLC NOVELCO is a logistics company established in the Russian Federation.

Belgian Financial Sanctions,

KPP: 504401001

Swiss SECO Sanctions/Embargoes,

OGRN: 1107746720322

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7733744331

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

LLC Novelco is a logistics company established in the Russian Federation. The company is involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

Swiss SECO Sanctions/Embargoes,

LLC NOVELCO is a logistics company established in the Russian Federation.

EU Financial Sanctions Files (FSF),

Type of entity: Limited liability company

EU Financial Sanctions Files (FSF),

LLC NOVELCO est une société de logistique établie dans la Fédération de Russie. Cette société participe à l’“importation parallèle” en Russie de marchandises relevant des mesures restrictives de l’Union. LLC NOVELCO porte donc gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014

French National Asset Freezing System,

Adresse: 125493 Fédération de Russie, Moscou, Smolnaya street, 14 11 floor 24 office; Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 06/09/2010 Numéro d’enregistrement: 1107746720322 Numéro d’identification fiscale: 7733744331 OGRN: 1107746720322 KPP: 504401001

Monaco National Fund Freezing List,

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

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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)154,200

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrph4rm · eu-fsf-eu-11370-26 · ofac-42184 · ua-nazk-company-8434 · ch-seco-73256 · ru-inn-7733744331 · fr-ga-7313 · mc-freezes-9c5aa82779d84e30e9ec69b5db9c7da9d18b88f0

For experts: raw data explorer