OFAC UID 42200 · SDN · Entity
LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- LLC NGF · a.k.a.
Addresses
- 2 Gorbunova St., Building 3, Room 300 Moscow 121596 Russia
Identifiers
- Registration Number: 1117746710190 (Russia)
- Tax ID No.: 7733777418 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: GRIGORIEV, Grigoriy Igorevich)