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| 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)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5czr8 · usgsa-s4mr5czq9 · usgsa-s4mr5czq8 · permid-5035520866 · usgsa-s4mr5ctk9 · usgsa-s4mr5csdl · ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz · ofac-20677 · ru-inn-8911020768For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУРНОВАГАЗ" | - | |||
| 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 | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАНЧЕЙНЕФТЕГАЗ" |
| - |
| Murmansk LNG Disqualified · Export controlled · Sanctioned entity | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУР-ЛЭНД" | - |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 100 | - |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | - | - | - |