Lists › EU Consolidated › eu_fsf-EU.11370.26
NOVELKO Kft.
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 23, 2024. Source reference EU.11370.26.
Programs
Names and aliases
| NOVELKO Kft. | primary |
| Novelko korlátolt felelősségű társaság | alias (strong) |
| sociedad de responsabilidad limitada Novelco | alias (strong) |
| Общество с ограниченной ответственностью новелко | alias (strong) |
| Limited liability company Novelko | alias (strong) |
| дружество с ограничена отговорност „Novelko“ | alias (strong) |
| LLC NOVELCO | alias (strong) |
Identifiers
| Registration Number | 1107746720322 | RU |
| National Fiscal Code | 7733744331 | 00 |
Details
| Countries | |
| Addresses | Aeroportovskaya St., Office 210-2 Solnechnogorsk 141580 Moscow Region RUSSIAN FEDERATION; Smolnaya street, 14 11 floor 24 office Moscow 125493 RUSSIAN FEDERATION |
Same name on other lists
LIMITED LIABILITY COMPANY NOVELCO (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.