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NOVATEK-YARSALENEFTEGAZ, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	NOVATEK-YARSALENEFTEGAZ, OOO · Novatek - Yarsaleneftegaz OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-ЯРСАЛЕ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ЯРСАЛЕНЕФТЕГАЗ" · Общество с Ограниченной Ответственностью "Газпромнефть-Ярсале" · 1 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'				[sources]
Incorporation date	2013-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1138901001194`				[sources]
E-Mail	v.solovyh@novatek.ru				[sources]
ID Number	`27013953`				[sources]
INN	`8901028126`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`720301001`				[sources]
OGRN	`1138901001194`				[sources]
PermID	`5043462974`				[sources]
Tax Number	`8901028126`				[sources]
Status	Active				[sources]
Address	625048, Russian Federation, Tyumen region, Tyumen, st. 50 Years of October, 14, room 645 · 625048, Российская Федерация, Тюменская обл, г. Тюмень, ул. 50 Лет Октября, д. 14, кабинет 645 · 625048, Російська Федерація, Тюменська обл, м. Тюмень, вул. 50 років Жовтня, д. 14, кабінет 645 · 9 ul. Respubliki, Salekhard · Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-25	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
9 ul. Respubliki, Salekhard	Russia

Directors
Director	Role	Start date	End date
МАКСИМ АЛЕКСЕЕВИЧ МИШАРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-19	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	-	-
Gazprom Neft	100	2019-07-29	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛО-ЯМАЛЬСКОЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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)18,618

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 Data2,452

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)135,861

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-8901028126 · ua-nazk-company-6645 · ua-nabc-company-6645-novatek-yarsaleneftegaz-ooo · permid-5043462974 · ofac-20684

For experts: raw data explorer

Factsheet Descriptions Data sources

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