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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVATEK - Perm' OOO · NOVATEK-PERM, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM' · OOO 'NOVATEK-PERM' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК - ПЕРМЬ" · | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM' · OOO 'NOVATEK-PERM' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@perm.novatek.ru | [sources] | ||||
| ID Number | 65136070 | [sources] | |||
| INN | 5904230529 | [sources] | |||
| KPP | 590201001 | [sources] | |||
| OGRN | 1105904008297 | [sources] | |||
| PermID | 5035704108 | [sources] | |||
| Registration number | 1105904008297 | [sources] | |||
| Tax Number | 5904230529 | [sources] | |||
| Unique Entity ID | DCQZPJ238JA5 · P58VV5N6AF34 · YJV9PLYJH6Z9 · YX56AN6XD885 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 41 UL. PETROPAVLOVSKAYA, PERM, PERMSKI KR., RUS, 614000 · 41 ul. Petropavlovskaya, 614000 Perm · Russia · УЛ. Петропавловская Д.41, Г. Пермь, ПЕРМСКИЙ КРАЙ, 614000 | [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-PERM', OOO 'NOVATEK-PERM')
(also NOVATEK-PERM, OOO)
(also NOVATEK-PERM, 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
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 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
ofac-20681 · permid-5035704108 · usgsa-s4mr5czqj · usgsa-s4mr5ctkf · usgsa-s4mr5czqh · usgsa-s4mr5csdq · ru-inn-5904230529For 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 | |
| 41 ul. Petropavlovskaya, 614000 Perm | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯМАЛЭНЕРГОГАЗ" | 99.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ КУРЛЫКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯМАЛЭНЕРГОГАЗ" | - | - | - |