Is Limited Liability Company Novelco Global Forwarding sanctioned?

Yes, Limited Liability Company Novelco Global Forwarding appears on 3 sanctions lists: ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is Limited Liability Company Novelco Global Forwarding on?

ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn

Organization3 sanctions listsRussia

Limited Liability Company Novelco Global Forwarding

Q: When was Limited Liability Company Novelco Global Forwarding first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Limited Liability Company Novelco Global Forwarding
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-kgghEaQUsctDZFjy7Kzqmd
Registration Number: 1117746710190
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 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 2026-04-29 · Updates daily

Multi-List Designation

Limited Liability Company Novelco Global Forwarding appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

2 Gorbunova St., Building 3, Room 300, Moscow, 121596; Російська Федерація, 121596, м. Москва, вул. Горбунова, буд. 2 (будова 3, прим. 300)

Aliases (6)

Also Known As
NGF Limited Liability Company
Общество с ограниченной ответственностью "НГФ"
Товариство з обмеженою відповідальністю "НГФ"
Общество С Ограниченной Ответственностью Новелко Глобал Форвардинг
Tovarystvo z obmezhenoiu vidpovidalnistiu "NHF"
LLC NGF

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.

LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDINGCSL

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.