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NOVATEK-CHELYABINSK, OOO

Sanctioned entity
TypeCompany[sources]
NameNOVATEK-CHELYABINSK, OOO · Novatek - Chelyabinsk OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' · OOO NOVATEK-CHELYABINSK · YAMALGAZRESURS-CHELYABINSK OOO · 3 more...[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' · OOO NOVATEK-CHELYABINSK[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number68628371[sources]
INN7404056114[sources]
KPP745301001[sources]
OGRN1107404003376[sources]
PermID5001244975[sources]
Phone+73512474848[sources]
Previous nameYamalgazresurs-Chelyabinsk OOO[sources]
Registration number1107404003376[sources]
Tax Number7404056114[sources]
Unique Entity IDJMNCDGAK3K65 · RMTCKQ9KMPJ1 · SPQTM5FWEWC3 · WGBKNJKPXKX5 · YS2DVP16NBS6[sources]
Websitewww.novatek74.ru[sources]
StatusActive[sources]
Address42 PROSPEKT LENINA, CHELYABINSK, CHELYABINSKAYA OBL., RUS, 454091 · 42 prospekt Lenina, 454091 Chelyabinsk · Lenina Prospekt, 42, A, CHELYABINSK, CHELYABINSKAYA OBLAST, 454091, Russia · prospekt Lenina 42 a, CHELYABINSK, CHELYABINSKAYA OBLAST, Russia · ПР-КТ ЛЕНИНА Д. 42А, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454090[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- CHELYABINSK', YAMALGAZRESURS-CHELYABINSK OOO, OOO NOVATEK-CHELYABINSK)

— US SAM Procurement Exclusions,

(also NOVATEK-CHELYABINSK, OOO)

— US SAM Procurement Exclusions,

(also NOVATEK-CHELYABINSK, OOO)

— US SAM Procurement Exclusions,

(also NOVATEK-CHELYABINSK, OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

US SAM Procurement Exclusions105,533

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

United States of America · GSA

External databases

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

PermID Open Data4,442

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5ctkg · usgsa-s4mr5czr7 · ofac-20683 · usgsa-s4mr5czql · ru-inn-7404056114 · permid-5001244975 · usgsa-s4mr5csdr · usgsa-s4mr5czqk

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