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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING · Limited Liability Company Novelco Global Forwarding · Tovarystvo z obmezhenoiu vidpovidalnistiu "NHF" · ООО "НОВЕЛКО ГЛОБАЛ ФОРВАРДИНГ" · Общество С Ограниченной Ответственностью Новелко Глобал Форвардинг · | [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 | [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] | |||
| Unique Entity ID | EZFHTEFP1ZA6 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-26378-tovaristvo-z-obmezenou-vidpovidalnistu-ngf · ua-nazk-company-8435 · ofac-42200 · usgsa-s4mrph4s1 · ru-inn-7733777418For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Gorbunova St., Building 3, Room 300, 121596 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Grigoriy Igorevich GRIGORIEV Sanctioned entity | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Grigoriy Igorevich GRIGORIEV Sanctioned entity | - | - | - | |
| Grigoriy Igorevich GRIGORIEV Sanctioned entity | 100 | - | ||