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NOVATEK-KOSTROMA, OOO

Sanctioned entity
TypeCompany[sources]
NameNOVATEK-KOSTROMA, OOO · Novatek-Kostroma OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA · OOO NOVATEK-KOSTROMA · 1 more...[sources]
AliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA' · OOO NOVATEK-KOSTROMA[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailp.marchenko@gas-kostroma.ru[sources]
ID Number50101120[sources]
INN4401017834[sources]
KPP440101001[sources]
OGRN1024400511794[sources]
PermID5034794898[sources]
Phone+74942395230[sources]
Previous nameObshchestvo S Ogranichennoi Otvetstvennostyu Kostromskaya Regionalnaya Kompaniya PO Realizatsii GAZA[sources]
Registration number1024400511794[sources]
Tax Number4401017834[sources]
Unique Entity IDCZ5TD5MXRTN7 · EPVLGZCZDMH3 · TN6SLMH2H4J7 · UQTMGSDBTAX3 · V9GRY5KX1WD9[sources]
Websitegas-kostroma.ru · www.kostroma.novatek.ru[sources]
StatusActive[sources]
Address37 UL. LESNAYA, KOSTROMA, KOSTROMSKAYA OBL., RUS, 156005 · 37 ul. Lesnaya, 156005 Kostroma · Lesnaya Ul,37, KOSTROMA, KOSTROMSKAYA OBLAST, 156005, Russia · ul. Lesnaya, 37, KOSTROMA, KOSTROMSKAYA OBLAST, 156005, Russia · УЛ. ЛЕСНАЯ Д.37, Г. КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156005[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA, OOO NOVATEK-KOSTROMA)

— US SAM Procurement Exclusions,

(also NOVATEK-KOSTROMA, OOO)

— US SAM Procurement Exclusions,

(also NOVATEK-KOSTROMA, OOO)

— US SAM Procurement Exclusions,

(also NOVATEK-KOSTROMA, OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,841

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

Source data IDs: usgsa-s4mr5ctkj · usgsa-s4mr5czr5 · usgsa-s4mr5csdt · usgsa-s4mr5czqp · permid-5034794898 · usgsa-s4mr5czqn · ru-inn-4401017834 · ofac-20685

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting