JOINT STOCK COMPANY NEW HOLDING 2
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- 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 45968treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- LIMITED LIABILITY COMPANY FINANCE DECISIONSSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Owned by1
- LIMITED LIABILITY COMPANY KISMET CAPITAL GROUPSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1227700618826 | |
| ID number | 9701221928 | |
| Registration number | 1227700618826 | |
| Tax number | 9701221928 | |
| Tax ID no | 9701221928 | Russia |
| Registration number | 1227700618826 | Russia |
Other names2
Also known as2
Addresses2
14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 223, BASMANNYY MUNICIPAL DISTRICT, MOSCOW
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District Moscow Russia
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