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Nova Energies Limited Liability Company

Sanctioned entity

Nova Energies Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVA ENERGIES LIMITED LIABILITY COMPANY · Nova Energies Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВА ЭНЕРДЖИС" · Общество С Ограниченной Ответственностью Нова Энерджис				[sources]
Incorporation date	2017-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736291457`				[sources]
KPP	`773601001`				[sources]
OGRN	`1177746174165`				[sources]
Registration number	`1177746174165` · `FRANW3NBQEL7`				[sources]
Tax Number	`7736291457`				[sources]
Address	15A LENINSKIY AVENUE, MOSCOW, RUS, 119071 · 15A Leninskiy Avenue, 119071 Moscow · УЛ. АКАДЕМИКА ПИЛЮГИНА Д. 22, МОСКВА, 117393				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
15A Leninskiy Avenue, 119071 Moscow	Russia

Directors
Director	Role	Start date	End date
ДЕНИС СЕРГЕЕВИЧ МИЩЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-21	-

Owners
Owner	Percentage held	Start date	End date
NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO	34.9	2017-02-21	-
УПРОЩЕННОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕКНИП ФРАНС"	34.9	2018-01-19	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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: ru-inn-7736291457 · usgsa-s4mrqxf1d · ua-nazk-company-10564 · ofac-45085

For experts: raw data explorer

Factsheet Data sources

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