Search OpenSanctions

NOVATEK-TRANSERVIS, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	NOVATEK-TRANSERVIS, OOO · NOVATEK-Transervis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ТРАНСЕРВИС" · Общество с Ограниченной Ответственностью "Новатэк-Трансервис" · Товариство з обмеженою відповідальністю "Новатек-Трансервіс"				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' · OOO NOVATEK-TRANSERVICE				[sources]
Incorporation date	2003-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1036301402576`				[sources]
E-Mail	novatek-ts@ts.novatek.ru				[sources]
ID Number	`14563310`				[sources]
INN	`6330024410`				[sources]
Keywords	Інші				[sources]
KPP	`891101001`				[sources]
OGRN	`1036301402576`				[sources]
PermID	`5034809700`				[sources]
Tax Number	`6330024410`				[sources]
Status	Active				[sources]
Address	629880, Russian Federation, Yamalo-Nenets a.o., Limbey district, Purovsky district · 629880, Российская Федерация, Ямало-Ненецкий а.о., рзд Лимбей, р-н Пуровский · 629880, Російська Федерація, Ямало-Ненецький а.о., рзд Лімбей, р-н Пуровський · D. Limbei, 629880 Purovski Raion · Purovskiy rayon, Zheleznodorozhnyi raz''yezd Limbey, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629880, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-26	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
ВАЛЕРИЙ НИКОЛАЕВИЧ ЗЫКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-12-07	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	100	2005-09-05	-
OAO NOVATEK	-	-	-

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)18,647

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:

LSEG PermID Open Data2,452

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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-6330024410 · permid-5034809700 · ofac-20680 · ua-nabc-company-6644-novatek-transervis-ooo · ua-nazk-company-6644

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