OFAC UID 42858 · SDN · Entity

LIMITED LIABILITY COMPANY NOVENKO RUSSLEND

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Also known as

  • NOVENCO RUSSIA · a.k.a.

Addresses

  • Sh. Varshavskoe d. 17 et 3 kab 309 Moscow 117105 Russia

Identifiers

  • Registration Number: 1187746252803 (Russia)
  • Tax ID No.: 7726424450 (Russia)
  • Organization Established Date: 07 Mar 2018
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SCHMUCKI, Anselm Oskar)