OrganisationCurrently listed

Obshestvo S Ogranichennoy Otvetstvennostyu Nova Proekt

Listed by OFAC SDN (US)
Kyrgyzstan
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49153

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49153</uid>
    <lastName>OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40249</uid>
        <idType>Registration Number</idType>
        <idNumber>31556688</idNumber>
        <idCountry>Kyrgyzstan</idCountry>
      </id>
      <id>
        <uid>40250</uid>
        <idType>Tax ID No.</idType>
        <idNumber>00908202210145</idNumber>
        <idCountry>Kyrgyzstan</idCountry>
      </id>
      <id>
        <uid>172070</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172071</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Aug 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>77292</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NOVA PROJECT LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73959</uid>
        <address1>Str. Ibraimova 115</address1>
        <city>Bishkek</city>
        <postalCode>720001</postalCode>
        <country>Kyrgyzstan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Programmes / regimes: RUSSIA-EO14024
Aliases: NOVA PROJECT LLC
Countries: Kyrgyzstan
Addresses: Str. Ibraimova 115, Bishkek, 720001, Kyrgyzstan
Identifiers: Registration Number: 31556688
Tax ID No.: 00908202210145
Organization Established Date: 09 Aug 2022

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.