Search OpenSanctions

NOVATEK-TARKOSALENEFTEGAZ, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	NOVATEK-TARKOSALENEFTEGAZ, OOO · Novatek-Tarkosaleneftegaz OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ТАРКОСАЛЕНЕФТЕГАЗ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАРКОСАЛЕНЕФТЕГАЗ" · Общество с Ограниченной Ответственностью "Новатэк-Таркосаленефтегаз" · 1 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ' · OOO NOVATEK-TARKOSALENEFTGAS				[sources]
Incorporation date	2005-03-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1058901201920`				[sources]
E-Mail	global@tsng.novatek.ru				[sources]
ID Number	`33589611`				[sources]
INN	`8911020768`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`891101001`				[sources]
OGRN	`1058901201920`				[sources]
PermID	`5035520866`				[sources]
Previous name	Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND				[sources]
Tax Number	`8911020768`				[sources]
Status	Active				[sources]
Address	28 ul. Tarasova, Tarko-Sale, 629850 Purovski Raion · 629850, Russian Federation, Yamalo-Nenets a.o., Tarko-Sale, Purovsky district, st. Tarasova, 28 · 629850, Российская Федерация, Ямало-Ненецкий а.о., г. Тарко-Сале, р-н Пуровский, ул. Тарасова, д.28 · 629850, Російська Федерація, Ямало-Ненецький а.о., м. Тарко-Сале, р-н Пуровський, вул. Тарасова, буд.28 · Purovskiy Rayon, Tarasova Ulitsa, 28, TARKO-SALE, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629850, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-05-02	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
28 ul. Tarasova, Tarko-Sale, 629850 Purovski Raion	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУРНОВАГАЗ"	-	2009-04-27	2009-06-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАНЧЕЙНЕФТЕГАЗ"	-	2005-04-18	2005-05-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУР-ЛЭНД"	-	2005-04-04	2005-06-15

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-18	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	-	-
OAO NOVATEK	-	2005-04-12	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЙЛТЕХПРОДУКТ-ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУРНОВАГАЗ"	-	-	-
Акционерное общество "Южно-Хадырьяхинское"	-	-	-

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

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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)

US Trade Consolidated Screening List (CSL)18,943

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)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-20677 · rupep-company-8075 · ua-nazk-company-6643 · ua-nabc-company-6643-novatek-tarkosaleneftegaz-ooo · ru-inn-8911020768 · permid-5035520866

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