ListsOFAC SDN › ofac_sdn-42184

LIMITED LIABILITY COMPANY NOVELCO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42184.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY NOVELCOprimary
LIMITED LIABILITY COMPANY NOVELKOalias (strong)

Identifiers

Registration Number1107746720322Russia
Tax ID No.7733744331Russia

Details

CountriesRussia Russia
Addresses2/2 Aeroportovskaya St., Office 210-2 Solnechnogorsk Moscow Region 141580 Russia

Same name on other lists

NOVELKO Kft. (eu_fsf)

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.