Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT · Limited Liability Company "Novgorodnefteprodukt" · NOVGORODNEFTEPRODUCT OOO · NOVGORODNEFTEPRODUKT LLC · Novgorodnefteprodukt OOO · | [sources] | |||
| Other name | LLC Novgorodnefteproduct · Limited Liability Company Novgorodnefteproduct · Novgorodnefteprodukt LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novhorodnieftieprodukt" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| office@nnp.surgutneftegas.ru | [sources] | ||||
| INN | 5321059365 | [sources] | |||
| KPP | 532101001 | [sources] | |||
| OGRN | 1025300788644 | [sources] | |||
| PermID | 5035731034 | [sources] | |||
| Phone | +78162771010 | [sources] | |||
| Registration number | 1025300788644 | [sources] | |||
| Tax Number | 5321059365 | [sources] | |||
| Unique Entity ID | D8TRUUUM9F46 · T2A3HS53UF74 · T2AYDFH9FFZ2 | [sources] | |||
| Website | www.novnp.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 20 GERMANA ULITSA, VELIKY NOVGOROD, NOVGORODSKAYA OBLAST, RUS, 173002 · Ul Germana, D. 20, VELIKIY NOVGOROD, NOVGORODSKAYA OBLAST, 173002, Russia · d. 20 Germana Ulitsa Veliky Novgorod Novgorodskaya Oblast 173002 Russia · d. 20 Germana Ulitsa, 173002 Veliky Novgorod · d. 20 Germana Ulitsa, Veliky Novgorod, 173002 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
(also NOVGORODNEFTEPRODUKT OOO)
(also NOVGORODNEFTEPRODUKT LLC, LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT)
(also NOVGORODNEFTEPRODUKT 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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
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
trade-csl-61e13d4b60914ba4d286e3900b018232ade5c80feb4b6783d594be19 · tw-shtc-5d8acfa16087b6f14fd83d482d91873505003b8e · ua-nsdc-org-176-2018-494 · ru-inn-5321059365 · usgsa-s4mrvlhzs · ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt · permid-5035731034 · usgsa-s4mrvlhzt · ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt · ofac-23562 · ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-novgorodnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt · trade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5 · usgsa-s4mrqp5zd · tw-shtc-fcb7907df489cb95a1b1697e0bb1a83b75520db6For 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 | |
| d. 20 Germana Ulitsa, 173002 Veliky Novgorod | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВИКТОРОВИЧ СЕРЕБРЕННИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC SURGUTNEFTEGAS Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 100 | - |