Search OpenSanctions

Kompaniia "Novastal Prim" SRL

Sanctioned entity

Kompaniia "Novastal Prim" SRL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kompaniia "Novastal Prim" SRL · Societatea cu Răspundere Limitată NOVASTAL PRIM · «Novastal Prim SRL» · «Новастал Прім СРЛ» · Компанія "Новастал Прім" СРЛ				[sources]
Other name	Novastal Prim SRL · «NOVASTAL PRIM» SRL · «Новастал Прім СРЛ» · Компанія «Новастал Прім» СРЛ				[sources]
Incorporation date	2014-02-10				[sources]
Dissolution date	2020-05-27				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Registration number	`1014600003898`				[sources]
Tax Number	`1014600003898`				[sources]
Address	MD-2043, str. Independentei, 6/1, of. 407, Chisinau, Moldova · mun. Chişinău, sec. Botanica, str. Independenţei, 6/1, ap.(of.) 407 · Республіка Молдова, м. Кишинів (mun. Chisinau, sec. Botanica, str. Independentei, 6/1, ap. 407 Moldova)				[sources]
Last change	2024-06-20	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ŞEVCIUC ANDREI	Lichidator	-	-
TANASEVSCHI PETRU	Administrator	-	-

Owners
Owner	Percentage held	Start date	End date
ŞEVCIUC ANDREI	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

State Register of legal entities in the Republic of Moldova42

Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database

External dataset · Moldova · ASP

Source data IDs: ua-nsdc-19214-novastal-prim-srl · ua-nabc-company-6923-novastal-prim-srl · ua-nsdc-org-82-2019-1646 · ua-nazk-company-6923 · oc-companies-md-1014600003898 · ua-nsdc-14170-kompania-novastal-prim-srl

For experts: raw data explorer

Factsheet 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