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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVATEK-YARSALENEFTEGAZ, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-ЯРСАЛЕ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ЯРСАЛЕНЕФТЕГАЗ" | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| v.solovyh@novatek.ru | [sources] | ||||
| ID Number | 27013953 | [sources] | |||
| INN | 8901028126 | [sources] | |||
| KPP | 720301001 | [sources] | |||
| OGRN | 1138901001194 | [sources] | |||
| Registration number | 1138901001194 | [sources] | |||
| Tax Number | 8901028126 | [sources] | |||
| Unique Entity ID | JJ84QZ4GCD87 · M763DKBB4AB7 · RPHEN5M9PK66 | [sources] | |||
| Address | 9 UL. RESPUBLIKI, SALEKHARD, YAMALO-NENETSKI OKR., RUS · 9 ul. Respubliki, Salekhard · УЛ 50 ЛЕТ ОКТЯБРЯ Д. 8Б, Г ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625048 · УЛ 50 ЛЕТ ОКТЯБРЯ Д. 8Б, ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625048 | [sources] | |||
| Source link | 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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ')
(also NOVATEK-YARSALENEFTEGAZ, OOO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
permid-5043462974 · usgsa-s4mr5csds · usgsa-s4mr5ctkh · ru-inn-8901028126 · ofac-20684 · usgsa-s4mr5czqmFor 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 | |
| 9 ul. Respubliki, Salekhard | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМ ВАСИЛЬЕВИЧ ВОЙВОДЯНУ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| МАКСИМ АЛЕКСЕЕВИЧ МИШАРИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛО-ЯМАЛЬСКОЕ" | - | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Public Joint Stock Company Gazprom Neft Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | - |