Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NOVATEK-YARSALENEFTEGAZ, OOO · Novatek - Yarsaleneftegaz OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-ЯРСАЛЕ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ЯРСАЛЕНЕФТЕГАЗ" | [sources] | |||
Other name | 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] | |||
PermID | 5043462974 | [sources] | |||
Registration number | 1138901001194 | [sources] | |||
Tax Number | 8901028126 | [sources] | |||
Unique Entity ID | JJ84QZ4GCD87 · M763DKBB4AB7 · RPHEN5M9PK66 | [sources] | |||
Status | Active | [sources] | |||
Address | 9 UL. RESPUBLIKI, SALEKHARD, YAMALO-NENETSKI OKR., RUS · 9 ul. Respubliki, Salekhard · Russia · УЛ 50 ЛЕТ ОКТЯБРЯ Д. 8Б, Г ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625048 · УЛ 50 ЛЕТ ОКТЯБРЯ Д. 8Б, ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625048 | [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 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
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
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-5043462974
· ru-inn-8901028126
· usgsa-s4mr5ctkh
· usgsa-s4mr5csds
· usgsa-s4mr5czqm
· ofac-20684
For 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 | |
МАКСИМ АЛЕКСЕЕВИЧ МИШАРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
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 | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
АРТЕМ ВАСИЛЬЕВИЧ ВОЙВОДЯНУ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
OJSC GAZPROM NEFT Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | - |