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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Newteck Well Service Llc · Newteck Well Service OOO · Nyutekh Vell Service · OOO Ньютех Велл Сервис · ООО "Ньютех Велл Сервис" · | [sources] | |||
| Alias | Nyutekh Vell Service · Tovarystvo z obmezhenoiu vidpovidalnistiu "Niutekh Vell Servis" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4205237960 | [sources] | |||
| KPP | 860401001 | [sources] | |||
| OGRN | 1124205002239 | [sources] | |||
| PermID | 5058590337 | [sources] | |||
| Phone | +73463283000 | [sources] | |||
| Registration number | 1124205002239 | [sources] | |||
| Tax Number | 4205237960 | [sources] | |||
| Unique Entity ID | Q974T9SYULC3 · YNR1AJ3H9FV3 | [sources] | |||
| Website | newteckws.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. SURGUTSKAYA D. 14, STR. 1, NEFTEYUGANSK, RUS, 628309 · Ul Surgutskaya, Str. 14/1, NEFTEYUGANSK, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628305, Russia · Ul. Surgutskaya d. 14, str. 1 Nefteyugansk 628309 Russia · Ul. Surgutskaya d. 14, str. 1, 628309 Nefteyugansk · ul. Surgutskaya, str.14/1, NEFTEYUGANSK, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628305, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NYUTEKH VELL SERVICE)
(also NEWTECK WELL SERVICE LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-32572-tovaristvo-z-obmezenou-vidpovidalnistu-nuteh-vell-servis · tw-shtc-877da4af4b2c285d78c82ed95d6470faece05529 · ofac-51601 · usgsa-s4mrvlj46 · tw-shtc-953892197dc93a2c58849863a95f8d861daf02fc · permid-5058590337 · ru-inn-4205237960 · usgsa-s4mrvjrfgFor 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 | |
| Ul. Surgutskaya d. 14, str. 1, 628309 Nefteyugansk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОНОВАСЕРВИС" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВИКТОРОВИЧ КАРДЫМОН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shmotiev Sergey Fyodorovich Sanctioned entity | 70 | - | ||
| ДМИТРИЙ ВИКТОРОВИЧ КАРДЫМОН | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЬЮТЕХ КЕМИКАЛС" |
| 100 |
| - |
| 30 |
| - |