Search OpenSanctions

NOVATEK-PUROVSKI ZPK, OOO

Sanctioned entity

NOVATEK-PUROVSKI ZPK, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "Novatek-Purovsky Zpk" · NOVATEK-PUROVSKI ZPK, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ПУРОВСКИЙ ЗПК" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВАТЕК-ПУРОВСЬКИЙ ЗПК"				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' · OOO NOVATEK-PUROVSKY ZPK				[sources]
Incorporation date	2004-06-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1048900851515`				[sources]
E-Mail	comon@zpk.novatek.ru				[sources]
ID Number	`73157577`				[sources]
INN	`8911020197`				[sources]
Keywords	Бізнес олігархів та членів їх сімей · Промисловість				[sources]
KPP	`891101001`				[sources]
OGRN	`1048900851515`				[sources]
Previous name	Nova ZPK OOO				[sources]
Tax Number	`8911020197`				[sources]
Address	629880, Russian Federation, JSC Yamalo-Nenets, Purovsky district, Limbey district · 629880, Российская Федерация, АО Ямало-Ненецкий, р-н Пуровский, рзд Лимбей · 629880, Російська Федерація, АТ Ямало-Ненецький, р-н Пуровський, рзд Лімбей · D. Limbei, 629880 Purovski Raion · ЯМАЛО-НЕНЕЦКИЙ, ПУРОВСКИЙ, 629880				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

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, 2023-04-20

Relationships

Address
Full address	Country
D. Limbei, 629880 Purovski Raion	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ГЕННАДЬЕВИЧ ПОПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-02	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	-	-
OAO NOVATEK	-	2009-01-21	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-8911020197 · ua-nazk-company-1370 · ua-nabc-company-1370-llc-novatek-purovsky-zpk · ofac-20679

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk