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Novgorodnefteprodukt OOO

Sanctioned entity

Novgorodnefteprodukt OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVGORODNEFTEPRODUKT OOO · Novgorodnaftoprodukt Limited Liability Company · Novgorodnefteprodukt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novhorodnaftoprodukt" (Obshchestvo s ohranychennoi otvetstvennostiu "Novhorodnefteprodukt", Tovarystvo z obmezhenoiu vidpovidalnistiu "Novhorodnaftoprodukt") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВГОРОДНЕФТЕПРОДУКТ" · 3 more...				[sources]
Other name	LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT · LLC NOVGORODNEFTEPRODUCT · LLC Novgorodnefteproduct · Limited Liability Company Novgorodnefteproduct · NOVGORODNEFTEPRODUKT LLC · 3 more...				[sources]
Incorporation date	2002-10-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025300788644`				[sources]
E-Mail	office@nnp.surgutneftegas.ru				[sources]
INN	`5321059365`				[sources]
Keywords	Енергетика та природні ресурси · Підприємства з видобутку надр				[sources]
KPP	`532101001`				[sources]
OGRN	`1025300788644`				[sources]
PermID	`5035731034`				[sources]
Phone	+78162771010				[sources]
Tax Number	`5321059365`				[sources]
Website	www.novnp.ru				[sources]
Status	Active				[sources]
Address	173002, Російська Федерація, Новгородська область, м. Великий Новгород, вул. Германа, 20 · 173015, Russian Federation, Novgorod region, Veliky Novgorod, st. Germana, 20 · 173015, Российская Федерация, Новгородская область, г. Великий Новгород, ул. Германа, 20 · 173015, Російська Федерація, м. Великий Новгород, вул.Германа, 20 · Ulitsa Germana, 20, VELIKIY NOVGOROD, NOVGORODSKAYA OBLAST, 173015, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 20 Germana Ulitsa, 173002 Veliky Novgorod	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ СЕРЕБРЕННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-14	-

Owners
Owner	Percentage held	Start date	End date
OJSC Surgutneftegas	100	2002-10-24	-
SURGUTNEFTEGAS	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-

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)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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: permid-5035731034 · ofac-23562 · ua-nabc-company-4651-novgorodnaftoprodukt-limited-liability-company · ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt · ua-nsdc-org-176-2018-494 · ua-nazk-company-4651 · ru-inn-5321059365 ·

ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-novgorodnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt

· trade-csl-61e13d4b60914ba4d286e3900b018232ade5c80feb4b6783d594be19

For experts: raw data explorer

Factsheet Descriptions Data sources

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