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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 · LIMITED LIABILITY COMPANY NOVELKO · LLC NOVELCO · Limited Liability Company Novelco · Limited liability company Novelko · 9 more...				[sources]
Other name	LIMITED LIABILITY COMPANY NOVELCO · LIMITED LIABILITY COMPANY NOVELKO · LLC Novelco) · Limited Liability Company Novelko · Limited Liability company Novelko · 7 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` · `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, Moscow Region, 141580, Russia, Smolnaya street, 14, 11 floor 24 office, Moscow, 125493, Russia · 2/2 Aeroportovskaya St., Office 210-2, 141580 Solnechnogorsk · Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Fédération de Russie · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-10	Last processed	2025-01-10	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-11-21

Type of entity: Limited liability company

— Belgian Financial Sanctions, 2024-03-28

Tax Identification Number: 7733744331

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

KPP: 504401001

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

OGRN: 1107746720322

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

Place of registration: Russian Federation

— 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

Registration number: 7733744331(Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Telephone: +7 (495) 789-47-39307; +8 (800) 600-42-30

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Email: order@novelco.ru308

— Swiss SECO Sanctions/Embargoes, 2024-10-17

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
Dubrovki Village, Aeroportovskaya Str., 2, Building 2, Business Centre “Sherland”, Office 210-1, Khimki, Russian Federation, 141580	Russia
Smolnaya street, 14 11 floor 24 office, Moscow, RUSSIAN FEDERATION, 125493 · Smolnaya street, 14, 11 floor 24 office, Moscow, Russian Federation, 125493	Russia
2/2 Aeroportovskaya St., Office 210, Moscow Region, 141580, Russia, Smolnaya street, 14, 11 floor 24 office, Moscow, 125493, Russia	-
2/2 Aeroportovskaya St., Office 210-2, 141580 Solnechnogorsk	Russia
Krasnaya Str., 58, Solnechnogorsk, Russian Federation, 141506	Russia
Aeroportovskaya St., Office 210-2, Solnechnogorsk, RUSSIAN FEDERATION, 141580 · Aeroportovskaya St., Office 210-2, Solnechnogorsk, Russian Federation, 141580	Russia

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

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	-
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	2024-10-17	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2025-01-10	-
La Principauté de Monaco	-	-	-

Data sources

US SAM Procurement Exclusions112,403

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

United States · GSA

EU Financial Sanctions Files (FSF)6,541

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

French National Asset Freezing System5,273

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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)175,797

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

External dataset · Russia · FNS

Source data IDs: fr-ga-7313 · eu-fsf-eu-11370-26 · ua-nazk-company-8434 · usgsa-s4mrty2bx · ch-seco-76929 · NK-ChqKAg6shfE9ogRgkuZVFu · usgsa-s4mrty785 · ch-seco-73256 · ru-inn-7733744331 · mc-freezes-9c5aa82779d84e30e9ec69b5db9c7da9d18b88f0 · ja-mof-3de484ff8b0b7d5caf9074b7aaec0bce543b24a0 · ofac-42184 · usgsa-s4mrph4rm

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Dubrovki Village, Aeroportovskaya Str., 2, Building 2, Business Centre “Sherland”, Office 210-1, Khimki, Russian Federation, 141580	Russia
Smolnaya street, 14 11 floor 24 office, Moscow, RUSSIAN FEDERATION, 125493 · Smolnaya street, 14, 11 floor 24 office, Moscow, Russian Federation, 125493	Russia
2/2 Aeroportovskaya St., Office 210, Moscow Region, 141580, Russia, Smolnaya street, 14, 11 floor 24 office, Moscow, 125493, Russia	-
2/2 Aeroportovskaya St., Office 210-2, 141580 Solnechnogorsk	Russia
Krasnaya Str., 58, Solnechnogorsk, Russian Federation, 141506	Russia
Aeroportovskaya St., Office 210-2, Solnechnogorsk, RUSSIAN FEDERATION, 141580 · Aeroportovskaya St., Office 210-2, Solnechnogorsk, Russian Federation, 141580	Russia

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

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	-
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	2024-10-17	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2025-01-10	-
La Principauté de Monaco	-	-	-