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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVA ZPK OOO · NOVATEK-PUROVSKI ZPK, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' · OOO NOVATEK-PUROVSKY ZPK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ПУРОВСКИЙ ЗПК" | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' · OOO NOVATEK-PUROVSKY ZPK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| comon@zpk.novatek.ru | [sources] | ||||
| ID Number | 73157577 | [sources] | |||
| INN | 8911020197 | [sources] | |||
| KPP | 891101001 | [sources] | |||
| OGRN | 1048900851515 | [sources] | |||
| Previous name | Nova ZPK OOO | [sources] | |||
| Registration number | 1048900851515 | [sources] | |||
| Tax Number | 8911020197 | [sources] | |||
| Unique Entity ID | CNQEL28J3QB6 · KDCHGLF18C81 · N2RNDAUNZ7C7 · TYJNGJ4D3QN5 · ZLBEHK7L42R3 | [sources] | |||
| Address | D. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., RUS, 629880 · D. Limbei, 629880 Purovski Raion · ЛИМБЕЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629880 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also NOVATEK-PUROVSKI ZPK, OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK', NOVA ZPK OOO, OOO NOVATEK-PUROVSKY ZPK)
(also NOVATEK-PUROVSKI ZPK, OOO)
(also NOVATEK-PUROVSKI ZPK, OOO)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5ctkc · ru-inn-8911020197 · usgsa-s4mr5czqf · usgsa-s4mr5czqd · usgsa-s4mr5czr9 · usgsa-s4mr5csdn · ofac-20679For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. Limbei, 629880 Purovski Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ГЕННАДЬЕВИЧ ПОПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | - | - |