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OOO NOVYI AI TI PROEKT

Sanctioned entity

OOO NOVYI AI TI PROEKT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	3LOGIC GROUP · OOO NOVYI AI TI PROEKT · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novyi Ai Ti Proekt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ АЙ ТИ ПРОЕКТ" · ООО "НОВЫЙ АЙ ТИ ПРОЕКТ" · 1 more...				[sources]
Other name	3LOGIC GROUP · 3Logic Group · Limited liability company "New IT Project" · OOO NOVYI AI TI PROEKT · Общество с ограниченной ответственностью "Новый Ай Ти Проект" · 1 more...				[sources]
Incorporation date	2015-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7724338125`				[sources]
KPP	`772401001`				[sources]
OGRN	`1157746958830`				[sources]
Registration number	`1157746958830` · `FBCGRM6EAJV3` · `L8UQUVJ26AZ8`				[sources]
Tax Number	`7724338125`				[sources]
Unique Entity ID	`FBCGRM6EAJV3` · `L8UQUVJ26AZ8`				[sources]
Address	115487, Російська Федерація, м. Москва, вул. Нагатинська, буд. 16 (будова 9, прим. VII, кімн. 15, офіс 5) · NAB. BEREZHKOVSKAYA D. 20, STR. 33, MOSCOW, RUS, 121059 · Nab. Berezhkovskaya D. 20, Str. 33, 121059 Moscow · Ul. Kiyevskaya D. 7, Korp. 2, Pod. 7, 121059 Moscow · Ul. Nagatinskaya D. 16, Str. 9, Pomeshch. VII, Kom. 15, Office 5, 115487 Moscow · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Nagatinskaya D. 16, Str. 9, Pomeshch. VII, Kom. 15, Office 5, 115487 Moscow	Russia
Ul. Kiyevskaya D. 7, Korp. 2, Pod. 7, 121059 Moscow	Russia
Nab. Berezhkovskaya D. 20, Str. 33, 121059 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РЕВОЛЮЦИОННЫЕ ТЕХНОЛОГИИ"	50	2020-10-28	-

Directors
Director	Role	Start date	End date
ЕЛЕНА ВИКТОРОВНА КАРАБАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-20	-

Owners
Owner	Percentage held	Start date	End date
Bashlykov Oleksandr Oleksandrovych Sanctioned entity	100	2015-10-20	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ofac-44720 · usgsa-s4mrty80l · usgsa-s4mrty33b · usgsa-s4mrqxdvk · ua-nsdc-23134-tovaristvo-z-obmezenou-vidpovidalnistu-novij-aj-ti-proekt · ua-nazk-company-8490 · ru-inn-7724338125 · NK-3mYtdDGbY973FPd4eEWKHW

For experts: raw data explorer

Factsheet Data sources

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