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NOVATEK-TARKOSALENEFTEGAZ, OOO

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Novatek - Tarkosaleneftegaz" · NOVATEK-TARKOSALENEFTEGAZ, OOO · Novatek-Tarkosaleneftegaz OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND · 5 more...[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ' · OOO NOVATEK-TARKOSALENEFTGAS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novatek - Tarkosalenieftiehaz"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailglobal@tsng.novatek.ru[sources]
ID Number33589611[sources]
INN8911020768[sources]
KPP891101001[sources]
OGRN1058901201920[sources]
PermID5035520866[sources]
Previous nameObshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND[sources]
Registration number1058901201920[sources]
Tax Number8911020768[sources]
Unique Entity IDG4ALU4YW6464 · GD48K47P3F18 · LZQ8UCBBBED8 · RUK6S3Q1JB61 · S4BSCLU1QKU5[sources]
StatusActive[sources]
Address28 UL. TARASOVA, TARKO-SALE, PUROVSKI RAION, YAMALO-NENTSKI OKR., RUS, 629850 · 28 ul. Tarasova, Tarko-Sale, 629850 Purovski Raion · Purovskiy Rayon, Tarasova Ulitsa, 28, TARKO-SALE, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629850, Russia · Российская Федерация, 629850, Ямало-Ненецкий автономный округ, Пуровский р-н, г. Тарко-Сале, ул. Тарасова, д. 28 · Російська Федерація, 629850, Ямало-Ненецький автономний округ, Пуровський р-н, м. Тарко-Сале, вул. Тарасова, буд. 28 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND, OOO NOVATEK-TARKOSALENEFTGAS)

US SAM Procurement Exclusions,

(also NOVATEK-TARKOSALENEFTEGAZ, OOO)

US SAM Procurement Exclusions,

(also NOVATEK-TARKOSALENEFTEGAZ, OOO)

US SAM Procurement Exclusions,

(also NOVATEK-TARKOSALENEFTEGAZ, OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,171

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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

US SAM Procurement Exclusions105,507

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

PermID Open Data4,622

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


Source data IDs: usgsa-s4mr5czr8 · ofac-20677 · usgsa-s4mr5csdl · usgsa-s4mr5czq8 · usgsa-s4mr5ctk9 · permid-5035520866 · ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz · ru-inn-8911020768 · usgsa-s4mr5czq9

For experts: raw data explorer