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NOVILAB MOBILE, LLC

Sanctioned entity

NOVILAB MOBILE, LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVILAB MOBILE, LLC · Novilab Mobile OOO · Novilab Mobile, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novilab Mobail" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВИЛАБ МОБАЙЛ" · 2 more...				[sources]
Other name	LLC Novilab Mobayl · Limited Liability Company "Novilab Mobile" · Novilab Mobile Limited Liability Company · Novilab Mobile OOO · Общество с ограниченной ответственностью "Новилаб Мобайл" · 1 more...				[sources]
Incorporation date	2010-09-06				[sources]
Legal form	Private Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7724759532`				[sources]
KPP	`772401001`				[sources]
OGRN	`1107746723776`				[sources]
PermID	`5083854740`				[sources]
Phone	+79028419661				[sources]
Registration number	`1107746723776` · `XPYMSVTN79E6`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7724759532`				[sources]
Website	novilab-m.tilda.ws · novilabmobile.com · novilabmobile.ru				[sources]
Status	Active				[sources]
Address	Kaspiyskaya ul,d.22,k.1 str.5,e5 pom9 k 17a, ofis 13, MOSCOW, MOSCOW, 115304, Russia · SH KASHIRSKOE D. 31, MOSCOW, RUS, 115409 · Sh Kashirskoe D. 31, 115409 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Donskoy, Varshavskoye Sh., D. 1A, Pomeshch. 3K/1P, MOSCOW, MOSCOW, 117105, Russia · st. Kaspuyskaya, house 22, korpus 1, structure 5, E5, room IX, 17a, office 13, 115304 Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Sh Kashirskoe D. 31, 115409 Moscow	Russia
st. Kaspuyskaya, house 22, korpus 1, structure 5, E5, room IX, 17a, office 13, 115304 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА НИКОЛАЕВНА ИГНАТКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-13	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ КАШИРСКИХ	95	2021-10-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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) List32,847

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:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrpc2tt · ofac-35136 · permid-5083854740 · ua-nazk-company-7658 · ua-nsdc-22467-tovaristvo-z-obmezenou-vidpovidalnistu-novilab-mobajl · ua-nabc-company-7658-novilab-mobile-llc · ru-inn-7724759532

For experts: raw data explorer

Factsheet Data sources

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