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Joint Stock Company Nobility

Sanctioned entity

Joint Stock Company Nobility is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY NOBILITY · Joint Stock Company Nobility · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОБИЛИТИ" · Акционерное Общество Нобилити				[sources]
Other name	NOBILITY JSC · Nobility JSC · АО Нобилити				[sources]
Incorporation date	2020-04-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802706763`				[sources]
KPP	`780201001`				[sources]
OGRN	`1207800055341`				[sources]
Registration number	`1207800055341` · `UXKPDC5DCAG6`				[sources]
Tax Number	`7802706763`				[sources]
Address	BOLSHOY SAMPSONIEVSKY PR., 60, LIT. A, POM. 2N/1114, ST. PETERSBURG, RUS, 194044 · Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, 194044 St. Petersburg · Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, 194044 St. Petersburg · ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 60 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, 194044 St. Petersburg	Russia
Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, 194044 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Ivan Sidorenko	-	-	-
Ostap Sheremeta	-	-	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ ГОРОДНИЧИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-23	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-20	-
Office of Foreign Assets Control	SDN List	-	-

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-32954 · ru-inn-7802706763 · usgsa-s4mrj4wy0

For experts: raw data explorer

Factsheet Data sources

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