OOO NOVYI AI TI PROEKT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- 3LOGIC GROUP
Addresses
- Nab. Berezhkovskaya D. 20 Str. 33 Moscow 121059 Russia
- Ul. Nagatinskaya D. 16 Str. 9, Pomeshch. VII, Kom. 15, Office 5 Moscow 115487 Russia
- Ul. Kiyevskaya D. 7 Korp. 2, Pod. 7 Moscow 121059 Russia
Identifiers
- Registration Number: 1157746958830 (Russia)
- Tax ID No.: 7724338125 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.