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LLC NOVELCO

Sanctioned entity

LLC NOVELCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NOVELCO · LLC NOVELCO · Limited Liability Company Novelco · Limited liability company Novelko · NOVELKO Kft. · 6 more...				[sources]
Other name	LIMITED LIABILITY COMPANY NOVELKO · Limited Liability Company Novelko · Limited Liability company Novelko · Limited liability company Novelko · Общество C Ограниченной Ответственностью новелко · 1 more...				[sources]
Incorporation date	2010-09-06				[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`				[sources]
Tax Number	`7733744331`				[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 · УЛ. АЭРОПОРТОВСКАЯ СТР. 2/2, Г. СОЛНЕЧНОГОРСК МОСКОВСКАЯ, 141580				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Type of entity: Limited liability company

— Belgian Financial Sanctions, 2024-03-28

LLC NOVELCO is a logistics company established in the Russian Federation.

— Belgian Financial Sanctions, 2024-11-21

OGRN: 1107746720322

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

KPP: 504401001

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 7733744331

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Limited liability company

— EU Financial Sanctions Files (FSF), 2024-03-28

LLC NOVELCO is a logistics company established in the Russian Federation.

— EU Financial Sanctions Files (FSF), 2024-11-21

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

— French National Asset Freezing System, 2024-02-29

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Smolnaya street, 14 11 floor 24 office, Moscow, RUSSIAN FEDERATION, 125493 · Smolnaya street, 14, 11 floor 24 office, Moscow, Russian Federation, 125493	Russia
Aeroportovskaya St., Office 210-2, Solnechnogorsk, RUSSIAN FEDERATION, 141580 · Aeroportovskaya St., Office 210-2, Solnechnogorsk, Russian Federation, 141580	Russia
2/2 Aeroportovskaya St., Office 210-2, 141580 Solnechnogorsk	Russia

Directors
Director	Role	Start date	End date
Grigoriy Igorevich GRIGORIEV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-09-06	-

Identifications
Document number	Country	Type	Start date	End date
`504401001`	-	Other identification number	-	-
`1107746720322`	-	Other identification number	-	-
`504401001`	-	Other identification number	-	-
`1107746720322`	-	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Grigoriy Igorevich GRIGORIEV	-	-	-
Grigoriy Igorevich GRIGORIEV	100	2010-09-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Federal Public Service Finance	UKR	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

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)154,879

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

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-11370-26 · ru-inn-7733744331 · mc-freezes-9c5aa82779d84e30e9ec69b5db9c7da9d18b88f0 · ua-nazk-company-8434 · usgsa-s4mrph4rm · ch-seco-73256 · ofac-42184 · fr-ga-7313

For experts: raw data explorer

Factsheet Descriptions Data sources

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