| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO · Joint-Stock Company "Novatek" · Novatek · Novatek PAO · Novatek PJSC · | [sources] | |||
| Alias | Finansovo-Investitsionnaya Kompaniya Novafininvest OAO · Novatek · OAO Novatek · PAO NOVATEK · Publichne aktsionerne tovarystvo "Novatek" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | PJSC · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| novatek@novatek.ru | [sources] | ||||
| ID Number | 33556474 (Russia) | [sources] | |||
| IMO Number | IMO5864593 | [sources] | |||
| INN | 6316031581 | [sources] | |||
| KPP | 891101001 | [sources] | |||
| LEI | 2138008R6GCRVBDFA581 | [sources] | |||
| OGRN | 1026303117642 | [sources] | |||
| PermID | 4295886976 | [sources] | |||
| Phone | +74957306000 | [sources] | |||
| Registration number | 1026303117642 · 1026303117642 (Russia) | [sources] | |||
| Reuters Instrument Code | NVTK.MM | [sources] | |||
| Stock ticker symbol | NVTK | [sources] | |||
| Unique Entity ID | CK9PTZZK7HS3 · DV54CDJXPNM7 · E4U1M2XCEKH5 · HAWGDLJ23LB5 | [sources] | |||
| Website | www.novatek.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2, UDALTSOVA STREET, MOSCOW, 119415 · 2, Udaltsova Street, Moscow, 119415 · 22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous District, 629580 · 22a Pobedy ul., Tarko-Sale, Purovski raion, Tyumenskaya Oblast, 629850 · Moskva, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia's second largest natural has producer
OAO Novatek od 2014 r. znajduje się na listach sankcyjnych Stanów Zjednoczonych Ameryki prowadzonych przez OFAC (Specially Designated Nationals and Blocked Persons List US Department of the Treasury’s Office of Foreign Assets Control). Podmiot powiązany z Leonidem Wiktorowiczem Michelsonem (Leonid Victorovich Mikhelson), który został objęty sankcjami rządu Wielkiej Brytanii na podstawie Sanctions and Anti-Money Laundering Act 2018 – nr 996, ID: RUS 1126. OAO Novatek zajmuje 4 miejsce na liście największych firm rosyjskich i jest beneficjentem decyzji rządu Federacji Rosyjskiej. Działa w sektorach gospodarczych zapewniających istotne źródło dochodów rządowi Federacji Rosyjskiej, odpowiedzialnemu za anekcję Krymu i destabilizację Ukrainy. Ponadto, do dnia 28 lutego 2022 r. członkiem zarządu Novatek był Giennadij Mikołajewicz Timczenko (Gennady Nikolayevich Timchenko) jeden z zaufanych współpracowników Władimira Putina, objęty sankcjami UE (załącznik I do rozporządzenia (UE) nr 269/2014).
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also OAO NOVATEK)
(also OAO NOVATEK)
(also FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO, NOVATEK)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
usgsa-s4mr5cs42 · ru-inn-6316031581 · usgsa-s4mr5cz0d · gb-hmt-named-pjsc-novatek · lei-2138008R6GCRVBDFA581 · gb-fcdo-named-pjsc-novatek · ofac-17064 · ua-ws-03f0a9f52dd8135b785122efeb023507c34b6458 · plmswia-podmioty-oao-novatek · usgsa-s4mr5cz0f · ca-sema-04e5dc9a0570b2207ddb6af8356dda7b108b831f · NK-3FKrx5SF98Ei88e5EypLZR · usgsa-s4mr5ct8s · nz-ru-ent-443-novatek · ua-ws-manager-85 · ua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek · gem-own-e100000152472For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 22a Pobedy ul., Tarko-Sale, Purovski raion, Tyumenskaya Oblast, 629850 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Novatek Murmansk Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Leonid Viktorovich MIKHELSON Disqualified · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous District, 629580 | Russia |
| 2, Udaltsova Street, Moscow, 119415 | Russia |
| Novatek Green Energy Sp. z o.o. Sanctioned entity | - | - |
| NOVATEK ASIA DEVELOPMENT HOLDING PTE. LTD. | 100.000 | - |
| Новатек Гез енд Павер ГмбХ Sanctioned entity | - | - |
| NOVATEK-TRANSERVIS, OOO Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-СПГ ТОПЛИВО" | 100 | - |
| NOVATEK-TARKOSALENEFTEGAZ, OOO Debarred entity · Sanctioned entity | - | - | - |
| TERNEFTEGAZ, ZAO Debarred entity · Sanctioned entity | - | - | - |
| Новатек Гез енд Павер Азія Прайвет Лтд. Sanctioned entity | 100.000 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯМАЛ РАЗВИТИЕ" | 50 |
| Zvezda 047 Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Sergei Witte Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Zvezda 045 Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Zvezda 046 Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Pyotr Stolypin Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Zvezda 044 Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Alexey Kosygin Debarred entity · Sanctioned entity | commerce_manager | - |
| TotalEnergies | 19.40 | - | - | |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | 10.00 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮТНЕФТЕГАЗ" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МИНЛЕЙ" | - | - | - |