JOINT STOCK COMPANY NEW HOLDING 3

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 45985treasury.gov ofac.treasury.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY KISMET CAPITAL GROUPSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	9701221910
ID number	1227700618804
Registration number	1227700618804
Tax number	9701221910
Tax ID no	9701221910	Russia
Registration number	1227700618804	Russia

Other names2

Also known as2

HOLDING 3Акционерное Общество Новый Холдинг 3

Addresses2

14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224, Basmannyy Municipal District Moscow Russia
14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 224, BASMANNYY MUNICIPAL DISTRICT, MOSCOW

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