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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY NEW HOLDING 2 · Акционерное Общество Новый Холдинг 2 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700618826 · RB1NBM3JBGJ7 | [sources] | |||
| Tax Number | 9701221928 | [sources] | |||
| Unique Entity ID | RB1NBM3JBGJ7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
rupep-company-39777 · usgsa-s4mrrkt28 · ofac-45968 · ua-nazk-company-11870For 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 | |
| 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY FINANCE DECISIONS Sanctioned entity | - | - | - | |