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Limited Liability Company Novelco Global Forwarding

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Novelco Global Forwarding (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733777418 (Russia); Registration Number 1117746710190 (Russia); a.k.a. 'LLC NGF'; Linked To: GRIGORIEV, Grigoriy Igorevich.