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
2026-05-29
Compliance Profile
"Compliance Notice: LLC Novye Proekty is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nikolai Anatolevich Volobuev
Николай Анатольевич Волобуев
Gruppa Russkaya Energiya
Общество с ограниченной ответственностью Группа «Русская энергия», Limited Liability Company Russian Energy Group
Lkka Company Limited
Общество с ограниченной ответственностью "ЛККА"
Kirill Aleksandrovich Tsarev
Царёв Кирилл Александрович
Due Diligence Inquiry
Independent Risk Assessment
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