Search OpenSanctions

Advanced

Novatek-UST-LUGA, OOO

Sanctioned entity
TypeCompany[sources]
NameNOVATEK-UST-LUGA, OOO · Novatek-UST-LUGA, OOO · Novatek-Ust'-Luga OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' · OOO 'NOVATEK-UST-LUGA' · 4 more...[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' · OOO 'NOVATEK-UST-LUGA' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novatek-Ust-Luha"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number80675261[sources]
INN4707026057[sources]
KPP470701001[sources]
OGRN1074707002457[sources]
PermID5001201160[sources]
Registration number1074707002457[sources]
Tax Number4707026057[sources]
Unique Entity IDC6WFQPEPB7M3 · GBXBKASQ8UH5 · MKH5KSN1BKD1 · NZACZL7B1Z41[sources]
StatusActive[sources]
Address5 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 · 1 more...[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-UST-LUGA', OOO 'NOVATEK-UST-LUGA')

— US SAM Procurement Exclusions,

(also NOVATEK-UST-LUGA, OOO)

— US SAM Procurement Exclusions,

(also NOVATEK-UST-LUGA, OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,212

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,982

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

Ukraine NSDC State Register of Sanctions20,759

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

Russian Unified State Register of Legal Entities230,014

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

External dataset · Russia · FNS

PermID Open Data4,381

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

Source data IDs: usgsa-s4mr5czq5 · usgsa-s4mr5ctk7 · usgsa-s4mr5csdj · ofac-20675 · ru-inn-4707026057 · ua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga · permid-5001201160 · usgsa-s4mr5czq4

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Novatek-UST-LUGA, OOO - OpenSanctions