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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NOVELCO · LIMITED LIABILITY COMPANY NOVELKO · LLC NOVELCO · Limited Liability Company Novelco · Limited liability company Novelko · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY NOVELCO · LIMITED LIABILITY COMPANY NOVELKO · Limited Liability Company Novelko · Limited Liability company Novelko · Limited liability company Novelko · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited liability company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 1107746720322 · 504401001 | [sources] | |||
| INN | 7733744331 | [sources] | |||
| KPP | 504401001 | [sources] | |||
| OGRN | 1107746720322 | [sources] | |||
| Registration number | 1107746720322 · EY7HVME6HFC9 · JJKEHZFHTL35 | [sources] | |||
| Tax Number | 7733744331 | [sources] | |||
| Unique Entity ID | EY7HVME6HFC9 · JJKEHZFHTL35 | [sources] | |||
| Website | novelco.ru | [sources] | |||
| Address | 125493 Fédération de Russie, Moscou, Smolnaya street, 14 - 11 floor 24 office · 2/2 AEROPORTOVSKAYA ST., OFFICE 210-2, SOLNECHNOGORSK, MOSCOW REGION, RUS, 141580 · 2/2 Aeroportovskaya St., Office 210-2, 141580 Solnechnogorsk · Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Fédération de Russie · Aeroportovskaya St., Office 210-2, Solnechnogorsk, RUSSIAN FEDERATION, 141580 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
LLC NOVELCO is a logistics company established in the Russian Federation.
Type of entity: Limited liability company
KPP: 504401001
Place of registration: Russian Federation
LLC Novelco is a logistics company established in the Russian Federation. The company is involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
Tax Identification Number: 7733744331
OGRN: 1107746720322
Email: order@novelco.ru308
Registration number: 7733744331(Tax ID/INN)
Telephone: +7 (495) 789-47-39307; +8 (800) 600-42-30
Type of entity: Limited liability company
LLC NOVELCO is a logistics company established in the Russian Federation.
LLC NOVELCO est une société de logistique établie dans la Fédération de Russie. Cette société participe à l’“importation parallèle” en Russie de marchandises relevant des mesures restrictives de l’Union. LLC NOVELCO porte donc gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014
Adresse: 125493 Fédération de Russie, Moscou, Smolnaya street, 14 11 floor 24 office; Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 06/09/2010 Numéro d’enregistrement: 1107746720322 Numéro d’identification fiscale: 7733744331 OGRN: 1107746720322 KPP: 504401001
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty2bx · ch-seco-73256 · eu-fsf-eu-11370-26 · mc-freezes-9c5aa82779d84e30e9ec69b5db9c7da9d18b88f0 · usgsa-s4mrph4rm · ch-seco-76929 · fr-ga-7313 · NK-ChqKAg6shfE9ogRgkuZVFu · ua-nazk-company-8434 · ru-inn-7733744331 · usgsa-s4mrty785 · ofac-42184For experts: raw data explorer
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| 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 | - | ||