Limited Liability Company Novelco Global Forwarding

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 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 42200treasury.gov ofac.treasury.gov

Connections1

Owned by1

Grigoriy Igorevich GrigorievSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1117746710190
ID number	7733777418
Registration number	1117746710190
Tax number	7733777418
Registration number	1117746710190	Russia
Tax ID no	7733777418	Russia

Other names2

Also known as1

Общество С Ограниченной Ответственностью Новелко Глобал Форвардинг

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LLC NGF

Addresses1

2 Gorbunova St., Building 3, Room 300, Moscow, 121596

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