Search OpenSanctions

Advanced

JOINT STOCK COMPANY NEW HOLDING 2

Sanctioned entity
TypeOrganization[sources]
NameJOINT STOCK COMPANY NEW HOLDING 2 · Акционерное Общество Новый Холдинг 2[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227700618826 · RB1NBM3JBGJ7[sources]
Tax Number9701221928[sources]
Statusnot available[sources]
Address14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 223, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS · 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-45968 · usgsa-s4mrrkt28 · rupep-company-39777 · ua-nazk-company-11870

For experts: raw data explorer