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NOVA INVESTMENT S.A.

Debarred entity

NOVA INVESTMENT S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NOVA INVESTMENT S.A.				[sources]
Incorporation date	2007-04-12				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Türkiye				[sources]
LEI	984500E113AZ5DB84D37				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B125789`				[sources]
Status	ACTIVE				[sources]
Address	25C boulevard Royal, 2449 Luxembourg · 25c Boulevard Royal L-2449 Luxembourg				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-06-11

Address
Full address	Country
25c Boulevard Royal L-2449 Luxembourg	-

Sanctions
Authority	Program	Start date	End date
European Bank for Reconstruction and Development	-	2024-06-07	2025-05-06
European Bank for Reconstruction and Development	-	2024-06-07	2025-05-06

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ebrd-3f671dc644cf7b22d96e1afaae717e0ace8eabde · lei-984500E113AZ5DB84D37 · ebrd-32b16012ac0be94bfa5eded043c005200bbb6680

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