US Treasury / OFAC
LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING
Organisation · ofac-42200
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 2 Gorbunova St., Building 3, Room 300, Moscow, 121596, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- LLC NGF
- Limited Liability Company Novelco Global Forwarding
- Общество С Ограниченной Ответственностью Новелко Глобал Форвардинг
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: GRIGORIEV, Grigoriy Igorevich)
Source ↗Documented connections (1)
- LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDINGGrigoriev Grigoriy Igorevich
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗