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Limited Liability Company Novenko Russlend

Sanctioned entity

Limited Liability Company Novenko Russlend is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NOVENKO RUSSLEND · Limited Liability Company Novenko Russlend · Novenko Russlend OOO				[sources]
Other name	NOVENCO RUSSIA · Novenco Russia				[sources]
Incorporation date	2018-03-07				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086553440`				[sources]
Registration number	`1187746252803` · `FRLYARX8CY17`				[sources]
Tax Number	`7726424450`				[sources]
Status	Active				[sources]
Address	SH. VARSHAVSKOE D. 17, ET 3 KAB 309, MOSCOW, RUS, 117105 · Sh. Varshavskoe d. 17, et 3 kab 309, 117105 Moscow · Varshavskoye Shosse, Dom 17, Et 3 Kab 309, MOSCOW, MOSCOW, 117105, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-19

Relationships

Address
Full address	Country
Sh. Varshavskoe d. 17, et 3 kab 309, 117105 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Anselm Oskar Schmucki	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrqm576 · ofac-42858 · permid-5086553440 · ua-nazk-company-9752

For experts: raw data explorer

Factsheet Data sources

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