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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' · NOVATEK SEVERO-ZAPAD, OOO · Novatek Severo-Zapad OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD' · OOO NOVATEK SEVERO-ZAPAD · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD' · OOO NOVATEK SEVERO-ZAPAD | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 96782616 | [sources] | |||
| INN | 7841346779 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 5067847486229 | [sources] | |||
| PermID | 5001427816 | [sources] | |||
| Registration number | 5067847486229 | [sources] | |||
| Unique Entity ID | J93CTNP8ZJ63 · JEFMFQLL22N5 · V2XJRH1BFLS7 · W59NBGL423N9 · XGNSU2R4FTG7 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | D. 7 LITERA A UL. PARADNAYA, ST. PETERSBURG, RUS, 191014 · d. 7 Litera A ul. Paradnaya, 191014 St. Petersburg · korp. A of. 301, 302, Paradnaya 7, SAINT PETERSBURG, SAINT PETERSBURG, 191014, Russia · litera A, Paradnaya ul, 7, SAINT PETERSBURG, SAINT PETERSBURG, 191014, Russia · УЛ. ПАРАДНАЯ Д.7 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191014 | [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 NOVATEK SEVERO-ZAPAD, OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD', LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST', OOO NOVATEK SEVERO-ZAPAD)
(also NOVATEK SEVERO-ZAPAD, OOO)
(also NOVATEK SEVERO-ZAPAD, 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
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:
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
permid-5001427816 · ofac-20678 · ru-inn-7841346779 · usgsa-s4mr5czqb · usgsa-s4mr5ctkb · usgsa-s4mr5czr4 · usgsa-s4mr5csdm · usgsa-s4mr5czqcFor 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. 7 Litera A ul. Paradnaya, 191014 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАЛЕРИЕВИЧ БЕНДЮЖИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК МОСКОВСКАЯ ОБЛАСТЬ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | - | - | - |