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JOINT STOCK COMPANY NEW HOLDING 2

Sanctioned entity

JOINT STOCK COMPANY NEW HOLDING 2 is subject to sanctions. See the individual program listings below.

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]
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	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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

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

For experts: raw data explorer

Factsheet Data sources

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