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Novatek-UST-LUGA, OOO

Sanctioned entity

Novatek-UST-LUGA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVATEK-UST-LUGA, OOO · Novatek-UST-LUGA, OOO · Novatek-Ust'-Luga LLC · Novatek-Ust'-Luga OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-УСТЬ-ЛУГА" · 1 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' · OOO 'NOVATEK-UST-LUGA'				[sources]
Incorporation date	2007-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1074707002457`				[sources]
ID Number	`80675261`				[sources]
INN	`4707026057`				[sources]
Keywords	Бізнес олігархів та членів їх сімей · Промисловість				[sources]
KPP	`470701001`				[sources]
OGRN	`1074707002457`				[sources]
PermID	`5001201160`				[sources]
Tax Number	`4707026057`				[sources]
Status	Active				[sources]
Address	188477, Russian Federation, reg. Leningradskaya, district Kingiseppsky, village Vistino, st. School, 5 · 188477, Российская Федерация, обл. Ленинградская, р-н Кингисеппский, д. Вистино, ул. Школьная, 5 · 188477, Російська Федерація, обл. Ленінградська, р-н Кінгісеппський, д. Вістіне, вул. Шкільна, 5 · 5 ul. Shkolnaya D. Vistino, 188477 Kingiseppski Raion · Kingiseppskiy Rayon, Shkol'naya Ulitsa, Dom 5, Vistino Derevnya, KINGISEPP, LENINGRADSKAYA OBLAST, 188477, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-23	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
5 ul. Shkolnaya D. Vistino, 188477 Kingiseppski Raion	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ АНИЩЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-30	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	-	-
OAO NOVATEK	100	2010-11-13	-

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

Ukraine NABC Sanctions Tracker39,906

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)18,607

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

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)

External databases

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

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-20675 · ru-inn-4707026057 · permid-5001201160 · ua-nabc-company-1368-novatek-ust-luga-llc · ua-nazk-company-1368

For experts: raw data explorer

Factsheet Descriptions Data sources

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