Active SanctionorganizationID: NK-fqoK7aFvj9VDTkdWHbyXNZ
LLC Novye Proekty
Общество с ограниченной ответственностью «Новые проекты»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: LLC Novye Proekty is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Novye Proekty |
| Cyrillic Alias | Общество с ограниченной ответственностью «Новые проекты» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company United Lifesaving Technologies
Унитед Лифесавинг Течнологиес
Lavrentyev Institute of Hydrodynamics of Siberian Branch of Russian Academy of Sciences
Лаврентев Институте Оф Гыдродынамикс Оф Сиберян Бранч Оф Руссян Академы Оф Ссиенсес
Umar Sugaipov
Сугаипов Умар Алиевич
Limited Liability Company Ptero
Общество с ограниченной ответственностью "Птеро"
Due Diligence Inquiry
Independent Risk Assessment
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