Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Novatek - Tarkosaleneftegaz" · NOVATEK-TARKOSALENEFTEGAZ, OOO · Novatek-Tarkosaleneftegaz OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND · | [sources] | |||
Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ' · OOO NOVATEK-TARKOSALENEFTGAS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novatek - Tarkosalenieftiehaz" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
global@tsng.novatek.ru | [sources] | ||||
ID Number | 33589611 | [sources] | |||
INN | 8911020768 | [sources] | |||
KPP | 891101001 | [sources] | |||
OGRN | 1058901201920 | [sources] | |||
PermID | 5035520866 | [sources] | |||
Previous name | Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND | [sources] | |||
Registration number | 1058901201920 | [sources] | |||
Tax Number | 8911020768 | [sources] | |||
Unique Entity ID | G4ALU4YW6464 · GD48K47P3F18 · LZQ8UCBBBED8 · RUK6S3Q1JB61 · S4BSCLU1QKU5 | [sources] | |||
Status | Active | [sources] | |||
Address | 28 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 · | [sources] | |||
Source link | permid.org · 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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND, OOO NOVATEK-TARKOSALENEFTGAS)
(also NOVATEK-TARKOSALENEFTEGAZ, OOO)
(also NOVATEK-TARKOSALENEFTEGAZ, OOO)
(also NOVATEK-TARKOSALENEFTEGAZ, OOO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
28 ul. Tarasova, Tarko-Sale, 629850 Purovski Raion | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Murmansk LNG Disqualified · Export controlled · Sanctioned entity | 99 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ МИХАЙЛОВИЧ ВАСИЛЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | - | - | - |
United States | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
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 | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУР-ЛЭНД" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУРНОВАГАЗ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАНЧЕЙНЕФТЕГАЗ" | - |
FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 100 | - |
FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | - |