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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NEW CITY · Limited Liability Company New City · NOVY GOROD OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novyi Horod" · ООО "НОВЫЙ ГОРОД" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY NEW CITY · Limited Liability Company "New City" · NOVY GOROD OOO · Novy Gorod OOO · Общество с ограниченной ответственностью "Новый Город" · | [sources] | |||
| Incorporation date | [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 · HDA3QUTX3A21 · Y7WRU1U29KK4 | [sources] | |||
| Tax Number | 5040130894 | [sources] | |||
| Unique Entity ID | HDA3QUTX3A21 · Y7WRU1U29KK4 | [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 | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrpc325 · ofac-40820 · usgsa-s4mrty6rf · ru-inn-5040130894 · NK-Q2qtrkCHyurbzk27YJbzpg · ua-nabc-company-7624-limited-liability-company-new-city · ua-nsdc-22433-tovaristvo-z-obmezenou-vidpovidalnistu-novij-gorod · ua-nazk-company-7624 · usgsa-s4mrty1v5 · rupep-company-10712For 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 | |
| ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ НИКОЛАЕВИЧ ПАПИЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Udodov Sanctioned entity | - | - | - | |
| Alexander Udodov Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "НОВЫЙ ГОРОД" | - | - | - | |