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Limited Liability Company Novelco Global Forwarding

Sanctioned entity

Limited Liability Company Novelco Global Forwarding is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING · Limited Liability Company Novelco Global Forwarding · Tovarystvo z obmezhenoiu vidpovidalnistiu "NHF" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЕЛКО ГЛОБАЛ ФОРВАРДИНГ" · Общество С Ограниченной Ответственностью Новелко Глобал Форвардинг · 1 more...				[sources]
Other name	NGF Limited Liability Company · Общество с ограниченной ответственностью "НГФ" · Товариство з обмеженою відповідальністю "НГФ"				[sources]
Weak alias	LLC NGF				[sources]
Incorporation date	2011-09-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7733777418`				[sources]
KPP	`773101001`				[sources]
OGRN	`1117746710190`				[sources]
Registration number	`1117746710190` · `EZFHTEFP1ZA6`				[sources]
Tax Number	`7733777418`				[sources]
Address	2 GORBUNOVA ST., BUILDING 3, ROOM 300, MOSCOW, RUS, 121596 · 2 Gorbunova St., Building 3, Room 300, 121596 Moscow · Російська Федерація, 121596, м. Москва, вул. Горбунова, буд. 2 (будова 3, прим. 300) · УЛ. РЯБИНОВАЯ Д. 14, МОСКВА, 121471				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
2 Gorbunova St., Building 3, Room 300, 121596 Moscow	Russia

Directors
Director	Role	Start date	End date
Grigoriy Igorevich GRIGORIEV	Генеральный директор	2011-09-08	-

Owners
Owner	Percentage held	Start date	End date
Grigoriy Igorevich GRIGORIEV	-	-	-
Grigoriy Igorevich GRIGORIEV	100	2011-09-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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 SAM Procurement Exclusions124,399

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7733777418 · ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf · usgsa-s4mrph4s1 · ofac-42200 · ua-nazk-company-8435

For experts: raw data explorer

Factsheet Data sources

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