Search OpenSanctions

NOVATEK-PERM, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	NOVATEK - Perm' OOO · NOVATEK-PERM, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК - ПЕРМЬ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ПЕРМЬ" · Общество с Ограниченной Ответственностью "Новатэк - Пермь" · 1 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM' · OOO 'NOVATEK-PERM'				[sources]
Incorporation date	2010-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1105904008297`				[sources]
E-Mail	info@perm.novatek.ru				[sources]
ID Number	`65136070`				[sources]
INN	`5904230529`				[sources]
Keywords	Інші				[sources]
KPP	`590201001`				[sources]
OGRN	`1105904008297`				[sources]
PermID	`5035704108`				[sources]
Tax Number	`5904230529`				[sources]
Status	Active				[sources]
Address	41 ul. Petropavlovskaya, 614000 Perm · 614000, Russian Federation, Perm region, Perm, st. Petropavlovskaya, 41 · 614000, Российская Федерация, Пермский кр, г. Пермь, ул. Петропавловская, д.41 · 614000, Російська Федерація, Пермський кр, м. Пермь, вул. Петропавлівська, буд.41 · 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
41 ul. Petropavlovskaya, 614000 Perm	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯМАЛЭНЕРГОГАЗ"	99.9	2011-04-19	2012-01-19

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ КУРЛЫКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-05-25	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	-	-
OAO NOVATEK	100	2010-05-25	-

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

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

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)

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 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:

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

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

Source data IDs: ofac-20681 · ua-nabc-company-6642-novatek-perm-ooo · ru-inn-5904230529 · ua-nazk-company-6642 · permid-5035704108

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk