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Limited Liability Company New City

Sanctioned entity

Limited Liability Company New City is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NEW CITY · Limited Liability Company New City · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novyi Horod" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ ГОРОД" · Товариство з обмеженою відповідальністю "Новий Город"				[sources]
Other name	Limited Liability Company "New City" · NOVY GOROD OOO · Novy Gorod OOO · Общество с ограниченной ответственностью "Новый Город" · Товариство з обмеженою відповідальністю "Новий Город"				[sources]
Incorporation date	2014-05-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5040130894`				[sources]
KPP	`504001001`				[sources]
OGRN	`1145040006506`				[sources]
Registration number	`1145040006506` · `Y7WRU1U29KK4`				[sources]
Tax Number	`5040130894`				[sources]
Address	UL. SOLNECHNAYA, D. 3, POM. 97 OFIS 17, ZHUKOVSKI, MOSCOW OBLAST, RUS · ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski · Російська Федерація, 140180, Московська область, м. Жуковський, вул. Сонячна, буд. 3 (прим. 97, офіс 17) · УЛ. СОЛНЕЧНАЯ Д. 3 ПОМЕЩЕНИЕ 97, Г. ЖУКОВСКИЙ МОСКОВСКАЯ, 140180				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ НИКОЛАЕВИЧ ПАПИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-14	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Yevgenyevich Udodov	-	-	-
Aleksandr Yevgenyevich Udodov	100	2014-05-22	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЙ ГОРОД"	-	-	-

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

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: ofac-40820 · rupep-company-10712 · ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod · ru-inn-5040130894 · usgsa-s4mrpc325 · ua-nazk-company-7624 · ua-nabc-company-7624-limited-liability-company-new-city

For experts: raw data explorer

Factsheet Data sources

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