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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVATEK-TRANSERVIS, OOO · NOVATEK-Transervis OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' · OOO NOVATEK-TRANSERVICE · Public Joint-Stock Company "Novatek-Transervis" · | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' · OOO NOVATEK-TRANSERVICE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novatek-Transervis" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| novatek-ts@ts.novatek.ru | [sources] | ||||
| ID Number | 14563310 | [sources] | |||
| INN | 6330024410 | [sources] | |||
| KPP | 891101001 | [sources] | |||
| OGRN | 1036301402576 | [sources] | |||
| PermID | 5034809700 | [sources] | |||
| Registration number | 1036301402576 | [sources] | |||
| Tax Number | 6330024410 | [sources] | |||
| Unique Entity ID | MB2DLFBRF4T8 · MYEADNBNDQC4 · XGDUUBJAEL23 · YV8FYLK843X7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 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 · | [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-TRANSERVIS', OOO NOVATEK-TRANSERVICE)
(also NOVATEK-TRANSERVIS, OOO)
(also NOVATEK-TRANSERVIS, 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:
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-s4mr5csdp · ofac-20680 · ru-inn-6330024410 · usgsa-s4mr5czr6 · usgsa-s4mr5czqg · ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis · usgsa-s4mr5ctkd · permid-5034809700For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. Limbei, 629880 Purovski Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ НИКОЛАЕВИЧ ЗЫКОВ | 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 | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 100 | - |