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NOVATEK-CHELYABINSK, OOO

Sanctioned entity

NOVATEK-CHELYABINSK, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVATEK-CHELYABINSK, OOO · Novatek - Chelyabinsk OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " НОВАТЭК - ЧЕЛЯБИНСК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК - ЧЕЛЯБИНСК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ЧЕЛЯБИНСК" · 2 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' · OOO NOVATEK-CHELYABINSK				[sources]
Incorporation date	2010-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107404003376`				[sources]
ID Number	`68628371`				[sources]
INN	`7404056114`				[sources]
Keywords	Інші				[sources]
KPP	`745301001`				[sources]
OGRN	`1107404003376`				[sources]
PermID	`5001244975`				[sources]
Phone	+73512474848				[sources]
Previous name	Yamalgazresurs-Chelyabinsk OOO				[sources]
Tax Number	`7404056114`				[sources]
Website	www.novatek74.ru				[sources]
Status	Active				[sources]
Address	42 prospekt Lenina, 454091 Chelyabinsk · 454091, Russian Federation, Chelyabinsk Region, Chelyabinsk, Lenin Ave., 42 K.A. · 454091, Российская Федерация, Челябинская область, г. Челябинск, пр-т Ленина, 42 К.А. · 454091, Російська Федерація, Челябінська область, м. Челябінськ, пр. Леніна, 42 К.А. · Lenina Prospekt, 42, A, CHELYABINSK, CHELYABINSKAYA OBLAST, 454091, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-26	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
42 prospekt Lenina, 454091 Chelyabinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ГАЗПРОМ МЕЖРЕГИОНГАЗ ЧЕЛЯБИНСК"	99.99	2011-12-22	2012-06-01

Directors
Director	Role	Start date	End date
ВАДИМ ВЛАДИМИРОВИЧ РОМАСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-21	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	-	-
OAO NOVATEK	100	2011-01-19	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ГАЗПРОМ МЕЖРЕГИОНГАЗ ЧЕЛЯБИНСК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	-	-

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)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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: ofac-20683 · permid-5001244975 · ua-nabc-company-6640-novatek-chelyabinsk-ooo · ua-nazk-company-6640 · ru-inn-7404056114

For experts: raw data explorer

Factsheet Descriptions Data sources

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