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NOVATEK SEVERO-ZAPAD, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	NOVATEK SEVERO-ZAPAD, OOO · Novatek Severo-Zapad OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК СЕВЕРО-ЗАПАД"				[sources]
Other name	LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD' · OOO NOVATEK SEVERO-ZAPAD				[sources]
Incorporation date	2006-10-27				[sources]
Dissolution date	2015-07-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5067847486229`				[sources]
ID Number	`96782616`				[sources]
INN	`7841346779`				[sources]
KPP	`784201001`				[sources]
OGRN	`5067847486229`				[sources]
PermID	`5001427816`				[sources]
Status	Inactive				[sources]
Address	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 · Д.7, ПАРАДНАЯ ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 191014				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-28	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. 7 Litera A ul. Paradnaya, 191014 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕРИЕВИЧ БЕНДЮЖИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-29	2015-07-03

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	100	2006-10-27	2015-07-03
OAO NOVATEK	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК МОСКОВСКАЯ ОБЛАСТЬ"	-	-	-

Data sources

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)18,645

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 Data2,451

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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-7841346779 · ofac-20678 · permid-5001427816

For experts: raw data explorer

Factsheet Descriptions Data sources

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