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Novatek LNG fuel Kashira LLC

Sanctioned entity
TypeCompany[sources]
NameNovatek LNG fuel Kashira LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-СПГ ТОПЛИВО КАШИРА" · ООО Новатэк СПГ Топливо Кашира[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5019031065[sources]
KPP501901001[sources]
OGRN1215000082868[sources]
PermID5086147893[sources]
Registration number1215000082868[sources]
Tax Number5019031065[sources]
Unique Entity IDL1QFXQVBEF45[sources]
StatusActive[sources]
AddressD. 13 OFIS 7, UL. STRELETSKAYA, KASHIRA, RUS, 142900 · D. 13 Ofis 7, Ul. Streletskaya, Moskovskaya Oblast, Kashira, 142900, Russia · d. 13 ofis 7, ul. Streletskaya, 142900 Kashira · Д. 5 СООР. 1, ТЕРНОВО-1, МОСКОВСКАЯ ОБЛАСТЬ, 142902[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,787

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 of America · ITA

US SAM Procurement Exclusions105,608

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

PermID Open Data4,281

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: ru-inn-5019031065 · permid-5086147893 · usgsa-s4mrtl966 · ofac-49471

For experts: raw data explorer