Base
Organization4 sanctions listsRussia

OOO NOVYI AI TI PROEKT

First seen Apr 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
OOO NOVYI AI TI PROEKT
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-gJkbTkWmCa9J65SQH5Fenn
Registration Number
1157746958830
First Seen
Apr 26, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

OOO NOVYI AI TI PROEKT appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

1.Nab. Berezhkovskaya D. 20 Str. 33 2.Ul. Nagatinskaya D. 16 Str. 9, Pomeshch. VII, Kom. 15, Office 5 3.Ul. Kiyevskaya D. 7 Korp. 2, Pod. 7 RU; 115487, Російська Федерація, м. Москва, вул. Нагатинська, буд. 16 (будова 9, прим. VII, кімн. 15, офіс 5); Ul. Kiyevskaya D. 7, Korp. 2, Pod. 7, Moscow, 121059; Nab. Berezhkovskaya D. 20, Str. 33, Moscow, 121059; Ul. Nagatinskaya D. 16, Str. 9, Pomeshch. VII, Kom. 15, Office 5, Moscow, 115487

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "Новый Ай Ти Проект"
Limited liability company "New IT Project"
Товариство з обмеженою відповідальністю "Новий Ай Ті Проект"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Novyi Ai Ti Proekt"
3Logic Group

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OOO NOVYI AI TI PROEKTCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.