JOINT STOCK COMPANY NOVY LEASING

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also JOINT STOCK COMPANY NOVY LIZING)

(also JOINT STOCK COMPANY NOVY LEASING)

Sanctions and listings3

Listed
15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52218treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	7722176158
ID number	1027739308300
Registration number	1027739308300
Tax number	7722176158
Tax ID no	7722176158	Russia
Registration number	1027739308300	Russia

Other names2

Also known as2

Joint Stock Company Novy LeasingJoint Stock Company Novy Lizing

Addresses2

d. 6 k. 3 blok 2/1, ul. Azovskaya, Moscow, 117149
d. 6 k. 3 blok 2/1, ul. Azovskaya Moscow 117149 Russia

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