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OOO NOVATEK-TRANSERVICE

Sanctioned entity
TypeCompany[sources]
NameNOVATEK-TRANSERVIS, OOO · NOVATEK-Transervis OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' · OOO NOVATEK-TRANSERVICE · Public Joint-Stock Company "Novatek-Transervis" · 2 more...[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' · OOO NOVATEK-TRANSERVICE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novatek-Transervis"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailnovatek-ts@ts.novatek.ru[sources]
ID Number14563310[sources]
INN6330024410[sources]
KPP891101001[sources]
OGRN1036301402576[sources]
PermID5034809700[sources]
Registration number1036301402576[sources]
Tax Number6330024410[sources]
Unique Entity IDMB2DLFBRF4T8 · MYEADNBNDQC4 · XGDUUBJAEL23 · YV8FYLK843X7[sources]
StatusActive[sources]
AddressD. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., RUS, 629880 · D. Limbei, 629880 Purovski Raion · Purovskiy rayon, Zheleznodorozhnyi raz''yezd Limbey, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629880, Russia · Rayon Purovskiy,Raz''yezd Limbey, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629880, Russia · ЛИМБЕЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629880 · 2 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-TRANSERVIS', OOO NOVATEK-TRANSERVICE)

— US SAM Procurement Exclusions,

(also NOVATEK-TRANSERVIS, OOO)

— US SAM Procurement Exclusions,

(also NOVATEK-TRANSERVIS, OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

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

US SAM Procurement Exclusions105,115

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions20,930

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,080

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

External databases

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

PermID Open Data4,428

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

Russian Unified State Register of Legal Entities233,717

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis · ofac-20680 · usgsa-s4mr5csdp · permid-5034809700 · ru-inn-6330024410 · usgsa-s4mr5ctkd · usgsa-s4mr5czr6 · usgsa-s4mr5czqg · NK-AczX46pXwpeEPbCaES4fu7

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