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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' · OOO YARGEO · YARGEO OOO · YARGEO, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРГЕО" | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' · OOO YARGEO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| loskutova@yargeo.novatek.ru | [sources] | ||||
| ID Number | 71215589 | [sources] | |||
| INN | 8901014564 | [sources] | |||
| KPP | 890301001 | [sources] | |||
| OGRN | 1038900502728 | [sources] | |||
| PermID | 5035704492 | [sources] | |||
| Registration number | 1038900502728 | [sources] | |||
| Tax Number | 8901014564 | [sources] | |||
| Unique Entity ID | F2EAT1BFADA8 · NUD3BMRTAFN7 · PSQ7US71HML1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 12/2 UL. ZVEREVA, NADYM, YAMALO-NENETSKI OKR., RUS, 629730 · 12/2 ul. Zvereva, 629730 Nadym · Street Zverev 12/1, NADYM, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629730, Russia · УЛ. ЗВЕРЕВА Д. 12/1, Г. НАДЫМ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629736 | [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 YARGEO, OOO)
(also YARGEO, OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO', OOO YARGEO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mr5czrc · usgsa-s4mr5czqq · usgsa-s4mr5cncx · permid-5035704492 · ofac-20687 · NK-HJHJXkikhG78f9DJ6QEa5k · ru-inn-8901014564For 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 | |
| 12/2 ul. Zvereva, 629730 Nadym | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЯЧЕСЛАВОВИЧ ПОДШИБЯКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ENDURO INVESTMENTS LLC | 49 | - | ||
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 51 |
| - |
| NEFTE PETROLEUM AG | 49 |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | - | - | - |