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Novastream Limited

Sanctioned entity

Novastream Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVASTREAM LIMITED · Novastream Limited · Novastream OOO · 有限会社ノヴァストリーム				[sources]
Other name	LLC NOVASTREAM · LLC Novastream · NOVASTREAM LTD · Novastream LTD · Novastream Ltd) · 4 more...				[sources]
Incorporation date	2022-04-22				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5083480600`				[sources]
Phone	+74922280722				[sources]
Registration number	`1223300003079` · `QLSYFDGAAGS6`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Tax Number	`3329101270`				[sources]
Website	nvstream.ru				[sources]
Status	Active				[sources]
Address	Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007 · Severnaya Ul., D. 2A, Pomeshch. 51, VLADIMIR, VLADIMIRSKAYA OBLAST, 600007, Russia · UL. SEVERNAYA D. 2A, POMESHCH. 51, VLADIMIR, RUS, 600007 · Ul. Severnaya D. 2A, Pomeshch. 51, 600007 Vladimir · Ul. Severnaya, D.2A, Pom. 51, VLADIMIR, VLADIMIRSKAYA OBLAST, Russia				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Severnaya D. 2A, Pomeshch. 51, 600007 Vladimir	Russia
Ul. Severnaya D. 2A ,Pomeshch. 51, Vladimir, Vladimir Region, 600007, Russia	-

Clients
Client	Role	Start date	End date
Radioavtomatika LLC	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Andrei Vladimirovich Khokhlov	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
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。	2023-12-15	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
EU	-	-	-
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	2023-08-16	-

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

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 Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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: ua-nazk-company-10457 · ofac-38096 · ua-nabc-company-6872-llc-novastrim · trade-csl-f9f55f09c157acb771e935f0d2be7123a8bf22a72e64b0c8f2112d59 · eu-2878-8d71f3fca9819694f38f438d32ccd8def624e950 · NK-FYoDhG5tLJRxiJiYd8YxEH · permid-5083480600 · eu-sancmap-1b4f8d74eab94aa5e6fec389ac15022204eb8ddf · eu-oj-20d2ff5215105a7a80611cb60a2cfd8dc1035a0f · ja-mof-03a16e286ae94a62f52ce73b112c9dbd109688d2 · NK-EAaCxpxabDtoHRSBzfeXoc · ch-seco-63993 · NK-Qn82sKcozTbEFa9JbnEHBw · usgsa-s4mrn6pw3 · ua-nazk-company-6872

For experts: raw data explorer

Factsheet Descriptions Data sources

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