Lists › OFAC SDN › ofac_sdn-26517
LLC NOVYE PROEKTY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26517.
Programs
Names and aliases
| LLC NOVYE PROEKTY | primary |
| NOVYE PROYEKTY | alias (strong) |
| NOVYYE PROEKTY | alias (strong) |
Identifiers
| Registration Number | 1159102120550 | Russia |
| Tax ID No. | 9102196207 | Russia |
| Government Gazette Number | 00998197 | Russia |
Details
| Countries |  Russia |
| Addresses | Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21 Moscow 121059 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.