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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Novatek LNG fuel Kashira LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-СПГ ТОПЛИВО КАШИРА" · ООО Новатэк СПГ Топливо Кашира | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5019031065 | [sources] | |||
| KPP | 501901001 | [sources] | |||
| OGRN | 1215000082868 | [sources] | |||
| PermID | 5086147893 | [sources] | |||
| Registration number | 1215000082868 | [sources] | |||
| Tax Number | 5019031065 | [sources] | |||
| Unique Entity ID | L1QFXQVBEF45 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 13 OFIS 7, UL. STRELETSKAYA, KASHIRA, 142900 · D. 13 Ofis 7, Ul. Streletskaya, Moskovskaya Oblast, Kashira, 142900, Russia · d. 13 ofis 7, ul. Streletskaya Kashira 142900 Russia · d. 13 ofis 7, ul. Streletskaya, 142900 Kashira · Д. 5 СООР. 1, ТЕРНОВО-1, МОСКОВСКАЯ ОБЛАСТЬ, 142902 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrtl966 · tw-shtc-bc044ccb37589af4c408096acbeaff419c8c18a3 · permid-5086147893 · ru-inn-5019031065 · ofac-49471For 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 | |
| d. 13 ofis 7, ul. Streletskaya, 142900 Kashira | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК - СПГ ТОПЛИВО ТУЛА" | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ХРИКУЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-АВТОЗАПРАВОЧНЫЕ КОМПЛЕКСЫ" | 1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-СПГ ТОПЛИВО" | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| МАКСИМ АЛЕКСАНДРОВИЧ РАХМАЛЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 99 |
| - |