US Treasury / OFAC
JOINT STOCK COMPANY NEW HOLDING 3
Organisation · ofac-45985
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224, Basmannyy Municipal District, Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Акционерное Общество Новый Холдинг 3
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: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Source ↗Documented connections (1)
- JOINT STOCK COMPANY NEW HOLDING 3LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
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 ↗