ListsEU 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

UKR

Names and aliases

NOVELKO Kft.primary
Novelko korlátolt felelősségű társaságalias (strong)
sociedad de responsabilidad limitada Novelcoalias (strong)
Общество с ограниченной ответственностью новелкоalias (strong)
Limited liability company Novelkoalias (strong)
дружество с ограничена отговорност „Novelko“alias (strong)
LLC NOVELCOalias (strong)

Identifiers

Registration Number1107746720322RU
National Fiscal Code773374433100

Details

CountriesRussia Russia
AddressesAeroportovskaya 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.