JOINT STOCK COMPANY NEW HOLDING 1

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Dec 2023
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 45964treasury.gov ofac.treasury.gov

Connections2

Owns2

All 2 markedSanctionedDebarredExport controlled

LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2
Share not stated
Owned or Controlled ByRussia
LIMITED LIABILITY COMPANY NEW DECISIONS 4
Share not stated
Owned or Controlled ByRussia

Identifiers7

Identifier	Number	Issued by
ID number	1227700618837
ID number	9701221935
INN code	9701221935
Registration number	1227700618837
Tax number	9701221935
Registration number	1227700618837	Russia
Tax ID no	9701221935	Russia

Other names3

Also known as3

HOLDING 1Акционерное общество "Новый Холдинг-1"Акционерное Общество Новый Холдинг 1

Addresses2

14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 222, BASMANNYY MUNICIPAL DISTRICT, MOSCOW
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District Moscow Russia

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