Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is NOVELKO Kft. on a sanctions list?

Q: Is NOVELKO Kft. on a sanctions list?

Yes. NOVELKO Kft. is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. NOVELKO Kft. appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/23/2024.

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Record summary

NOVELKO Kft. is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 6 recorded aliases; 2 address records; 4 identifiers. The publishing authority's listing date on file is 2/23/2024.

Aliases (6)

Novelko korlátolt felelősségű társaság·akasociedad de responsabilidad limitada Novelco·akaОбщество с ограниченной ответственностью новелко·akaLimited liability company Novelko·akaдружество с ограничена отговорност „Novelko“·akaLLC NOVELCO·aka

Addresses

Aeroportovskaya St., Office 210-2, Solnechnogorsk, Moscow Region, 141580, RUSSIAN FEDERATION
Smolnaya street, 14 11 floor 24 office, Moscow, 125493, RUSSIAN FEDERATION

ID Documents

Other identification number: 1107746720322 · UNKNOWN
Registration Number: 1107746720322 · RUSSIAN FEDERATION
National Fiscal Code: 7733744331 · UNKNOWN
Other identification number: 504401001 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is NOVELKO Kft. on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/23/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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