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OAO NOVATEK

Public listed company · Sanctioned entity
TypeCompany[sources]
NameNovatek PAO · OAO NOVATEK · OAO Novatek · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАТЭК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "НОВАФИНИНВЕСТ" · 2 more...[sources]
Other nameFINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO · Finansovo-Investitsionnaya Kompaniya Novafininvest OAO · NOVATEK · Novatek[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailnovatek@novatek.ru[sources]
ID Number33556474 (Russia)[sources]
INN6316031581[sources]
KPP891101001[sources]
LEI2138008R6GCRVBDFA581[sources]
OGRN1026303117642[sources]
PermID4295886976[sources]
Phone+74957306000[sources]
Registration number1026303117642 · 1026303117642 (Russia) · CK9PTZZK7HS3 · DV54CDJXPNM7[sources]
Reuters Instrument CodeNVTK.MM[sources]
Stock ticker symbolNVTK[sources]
Unique Entity IDCK9PTZZK7HS3 · DV54CDJXPNM7[sources]
Websitewww.novatek.ru[sources]
StatusACTIVE · Active[sources]
Address2, UDALTSOVA STREET, MOSCOW, RUS, 119415 · 2, Udaltsova Street, 119415 Moscow · 22 A, Pobedy Street, Tarko-Sale, 629580 Yamalo-Nenets Autonomous District · 22A, Pobedy Street, Tarko-Sale, RU-YAN, 629850 · 22a Pobedy ul., Tarko-Sale, 629850 Purovski raion · 8 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

Polish List of Persons and Entities Subject to Sanctions,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)24,495

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU ESMA Suspensions and Removals4,185

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Polish List of Persons and Entities Subject to Sanctions529

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

US Trade Consolidated Screening List (CSL)21,197

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,960

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,105

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

EU Financial Instruments Reference Data System (FIRDS)174,239

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data215,574

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: usgsa-s4mr5cs42 · eu-saris-ff66231b9ee303f8c8c414e2645086f9659f2885 · ua-nazk-company-2421 · ca-sema-3-1-ru-oao-novatek · rupep-company-498 · ru-inn-6316031581 · lei-2138008R6GCRVBDFA581 · ca-sema-04e5dc9a0570b2207ddb6af8356dda7b108b831f · ofac-17064 · usgsa-s4mr5ct8s · ua-nabc-company-2421-oao-novatek · plmswia-podmioty-oao-novatek · ca-sema-russia-3-1 · plmswia-oao-novatek

For experts: raw data explorer