ESGet Pro
DataCloud USA › OFAC sanctions

Ooo Novyi Ai Ti Proekt

On the SDN listEntityRUSSIA-EO14024

Ooo Novyi Ai Ti Proekt (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.

Also known as

  • 3LOGIC GROUP · aka

Addresses on file

  • Nab. Berezhkovskaya D. 20, Str. 33, Moscow 121059, Russia
  • Ul. Nagatinskaya D. 16, Str. 9, Pomeshch. VII, Kom. 15, Office 5, Moscow 115487, Russia
  • Ul. Kiyevskaya D. 7, Korp. 2, Pod. 7, Moscow 121059, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724338125 (Russia); Registration Number 1157746958830 (Russia).