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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Novatek-UST-LUGA, OOO · Novatek-Ust'-Luga OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' · OOO 'NOVATEK-UST-LUGA' · Public Joint-Stock Company "Novatek-Ust-Luga" · | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' · OOO 'NOVATEK-UST-LUGA' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novatek-Ust-Luha" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 80675261 | [sources] | |||
| INN | 4707026057 | [sources] | |||
| KPP | 470701001 | [sources] | |||
| OGRN | 1074707002457 | [sources] | |||
| PermID | 5001201160 | [sources] | |||
| Registration number | 1074707002457 | [sources] | |||
| Tax Number | 4707026057 | [sources] | |||
| Unique Entity ID | C6WFQPEPB7M3 · GBXBKASQ8UH5 · MKH5KSN1BKD1 · NZACZL7B1Z41 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 5 UL. SHKOLNAYA D. VISTINO, KINGISEPPSKI RAION, LENINGRADSKAYA OBL., RUS, 188477 · 5 ul. Shkolnaya D. Vistino, 188477 Kingiseppski Raion · Kingiseppskiy Rayon, Shkol'naya Ulitsa, Dom 5, Vistino Derevnya, KINGISEPP, LENINGRADSKAYA OBLAST, 188477, Russia · Российская Федерация, 188477, Ленинградская обл., Кингисеппский р-н, д. Вистино, ул. Школьная, д. 5 · Російська Федерація, 188477, Ленінградська обл., Кінгісеппський р-н, с. Вістіно, вул. Шкільна, буд. 5 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA', OOO 'NOVATEK-UST-LUGA')
(also NOVATEK-UST-LUGA, OOO)
(also NOVATEK-UST-LUGA, 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5ctk7 · ofac-20675 · ru-inn-4707026057 · ua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga · usgsa-s4mr5czq5 · usgsa-s4mr5csdj · permid-5001201160 · usgsa-s4mr5czq4For 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 | |
| 5 ul. Shkolnaya D. Vistino, 188477 Kingiseppski Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР СТАНИСЛАВОВИЧ ЧИРЯТЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ДМИТРИЙ ВАСИЛЬЕВИЧ АНИЩЕНКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 100 |