Statements: FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO

Canonical ID: NK-3FKrx5SF98Ei88e5EypLZR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRussiagem_energy_ownershipgem-own-e100000152472
Organization:addressЛенинский проспект, д. 90/2, Москва, MOW, 119313rusext_gleiflei-2138008R6GCRVBDFA581
Organization:addressРосійська Федерація, 629850, Ямало-Ненецький автономний округ, Пуровський р-н, м. Тарко-Сале, вул. Перемоги, буд. 22-Аukrua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Organization:addressРоссийская Федерация, 629850, Ямало-Ненецкий автономный округ, Пуровский р-н, г. Тарко-Сале, ул. Победы, д. 22-Аukrua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Company:addressul. Udalcowa 2, Moskwa, Federacja Rosyjskapolpl_mswia_sanctionsplmswia-podmioty-oao-novatek
Company:addressR-N Purovskiy, Ul. Pobedy, D.22-A, TARKO-SALE, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629850, Russiapermidlei-2138008R6GCRVBDFA581
Organization:addressУЛ. ПОБЕДЫ,Д.22-А, Тарко-Сале, YAN, 629850rusext_gleiflei-2138008R6GCRVBDFA581
LegalEntity:address2, UDALTSOVA STREET, MOSCOW, RUS, 119415engus_sam_exclusionsusgsa-s4mr5cs42
Organization:address2, Udaltsova Street, 119415 Moscowengus_ofac_consofac-17064
Organization:address22 A, Pobedy Street, Tarko-Sale, 629580 Yamalo-Nenets Autonomous Districtengus_ofac_consofac-17064
Organization:address22a Pobedy ul., Tarko-Sale, 629850 Purovski raionengus_ofac_consofac-17064
LegalEntity:address2, UDALTSOVA STREET, MOSCOW, RUS, 119415engus_sam_exclusionsusgsa-s4mr5ct8s
Company:addressУЛ. ПОБЕДЫ Д.22-А, Г. ТАРКО-САЛЕ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629850ext_ru_egrulru-inn-6316031581
Company:addressProspekt Leninskiy, Dom 90/2, MOSCOW, MOSCOW, 119313, Russiapermidlei-2138008R6GCRVBDFA581
Organization:addressEntityaddr-4aa86aa1411d21638023441f4e3114ade1bf8f64engus_ofac_consofac-17064
Organization:addressEntityaddr-f9853d05c18e28fa87016a33f93dfb7c8862c51bengus_ofac_consofac-17064
Organization:addressEntityaddr-df05f59598fcf7808fa23ffd4c5714a1731a9fe4engus_ofac_consofac-17064
LegalEntity:aliasOAO Novateknz_russia_sanctionsnz-ru-ent-443-novatek
Company:aliasPAO NOVATEKgem_energy_ownershipgem-own-e100000152472
Organization:aliasNovatekengus_ofac_consofac-17064
Organization:aliasFinansovo-Investitsionnaya Kompaniya Novafininvest OAOengus_ofac_consofac-17064
Organization:aliasPublichne aktsionerne tovarystvo "Novatek"ua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
LegalEntity:countryrurusru_nsd_isinru-inn-6316031581
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs42
Organization:countryruengus_ofac_consofac-17064
Company:countryrugem_energy_ownershipgem-own-e100000152472
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct8s
Company:countryrupermidlei-2138008R6GCRVBDFA581
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-04e5dc9a0570b2207ddb6af8356dda7b108b831f
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz0d
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs42
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct8s
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz0f
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000152472
Organization:emailnovatek@novatek.ruengus_ofac_consofac-17064
LegalEntity:id875bc03300f4a4ac8eb5f1291542baa9f8078530rusru_nsd_isinru-inn-6316031581
Organization:id19078b55bc15808c1f7aad5f6e62873fd9442363ext_eu_esma_firdslei-2138008R6GCRVBDFA581
LegalEntity:id9d43ac4b62dadfc2f15cb152910cba7f29eac557ca_dfatd_sema_sanctionsca-sema-04e5dc9a0570b2207ddb6af8356dda7b108b831f
LegalEntity:id51e6489b0b98c6bc93906f9079b16c7123f87f71engus_sam_exclusionsusgsa-s4mr5ct8s
Organization:idcd6d70c237ae960b6058c263cb3c27113964c402us_trade_cslofac-17064
LegalEntity:id9ddc40818cc777c2033b23669c9e8b1d54bad008engus_sam_exclusionsusgsa-s4mr5cs42
Organization:idd1efc82d1e33a5281ee9a29f62cbcddc5077345bengus_ofac_consofac-17064
LegalEntity:id29d5089fb8114a75b09672d98fc8a3179b1d3271engus_sam_exclusionsusgsa-s4mr5cz0f
LegalEntity:id09b9e9b029726d8404893a4f5ee6eba53169dd47engus_sam_exclusionsusgsa-s4mr5cz0d
Company:id255302fc1971cfb940480e005266780bc37597edgem_energy_ownershipgem-own-e100000152472
Company:ide18a5e0ae24bd7d6f52529202571cfb119e60ea4ext_ru_egrulru-inn-6316031581
Organization:id7bdbf7ffe2f0105c6594cf25846cbcef43eaba71ua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
LegalEntity:iddcc654b6270523d3040d159a465debb6f7ef2be2eu_esma_sarislei-2138008R6GCRVBDFA581
Company:id7f032f9ccc16e19a7ca0ce29dcc1b6cc77c47a25polpl_mswia_sanctionsplmswia-podmioty-oao-novatek
Organization:idafa5706bfb0b1bba5ecd184d2871be6cbf1a88daext_gleiflei-2138008R6GCRVBDFA581
LegalEntity:id4f71456da955c1a6f5f8cbb548da69755bd09bb9nz_russia_sanctionsnz-ru-ent-443-novatek
Company:id26d97b76bdd456ae113959b6f9c2f512b09ba400permidlei-2138008R6GCRVBDFA581
Organization:idNumber33556474 (Russia)engus_ofac_consofac-17064
Company:incorporationDate2002-08-20ext_ru_egrulru-inn-6316031581
Organization:incorporationDate1994-08-16ext_gleiflei-2138008R6GCRVBDFA581
Company:incorporationDate2002-08-20permidlei-2138008R6GCRVBDFA581
Company:innCode6316031581ext_ru_egrulru-inn-6316031581
LegalEntity:innCode6316031581rusru_nsd_isinru-inn-6316031581
Organization:innCode6316031581ua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Company:jurisdictionrupermidlei-2138008R6GCRVBDFA581
Company:jurisdictionruext_ru_egrulru-inn-6316031581
Organization:jurisdictionruext_gleiflei-2138008R6GCRVBDFA581
Company:kppCode891101001ext_ru_egrulru-inn-6316031581
Organization:legalFormПубличные акционерные обществаext_gleiflei-2138008R6GCRVBDFA581
Company:legalFormPJSCgem_energy_ownershipgem-own-e100000152472
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-6316031581
Organization:leiCode2138008R6GCRVBDFA581ext_gleiflei-2138008R6GCRVBDFA581
Organization:leiCode2138008R6GCRVBDFA581ext_eu_esma_firdslei-2138008R6GCRVBDFA581
Company:leiCode2138008R6GCRVBDFA581permidlei-2138008R6GCRVBDFA581
Company:leiCode2138008R6GCRVBDFA581gem_energy_ownershipgem-own-e100000152472
LegalEntity:leiCode2138008R6GCRVBDFA581eu_esma_sarislei-2138008R6GCRVBDFA581
Company:mainCountryrugem_energy_ownershipgem-own-e100000152472
Organization:modifiedAt2025-06-06ext_gleiflei-2138008R6GCRVBDFA581
Organization:nameJoint-Stock Company "Novatek"ua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
LegalEntity:nameOAO NOVATEKengus_sam_exclusionsusgsa-s4mr5cs42
Company:nameNovatek PAOpermidlei-2138008R6GCRVBDFA581
Organization:nameOAO NOVATEKengus_ofac_consofac-17064
Organization:nameOAO NOVATEKus_trade_cslofac-17064
LegalEntity:nameOAO NOVATEKengus_sam_exclusionsusgsa-s4mr5ct8s
LegalEntity:nameNOVATEKengnz_russia_sanctionsnz-ru-ent-443-novatek
Organization:nameпубличное акционерное общество "НОВАТЭК"rusext_gleiflei-2138008R6GCRVBDFA581
Organization:nameПубличное акционерное общество "Новатэк"ua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Organization:nameПублічне акціонерне товариство "Новатек"ukrua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Company:nameOAO NOVATEKpolpl_mswia_sanctionsplmswia-podmioty-oao-novatek
LegalEntity:nameпубличное акционерное общество "НОВАТЭК"rusru_nsd_isinru-inn-6316031581
Company:nameNovatekgem_energy_ownershipgem-own-e100000152472
Company:nameNovatek PJSCgem_energy_ownershipgem-own-e100000152472
Company:nameПАО «НОВАТЭК»gem_energy_ownershipgem-own-e100000152472
LegalEntity:nameOAO Novatekca_dfatd_sema_sanctionsca-sema-04e5dc9a0570b2207ddb6af8356dda7b108b831f
LegalEntity:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАТЭК"eu_esma_sarislei-2138008R6GCRVBDFA581
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "НОВАФИНИНВЕСТ"ext_ru_egrulru-inn-6316031581
LegalEntity:nameFINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAOengus_sam_exclusionsusgsa-s4mr5cz0d
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "НОВАФИНИНВЕСТ"ext_ru_egrulru-inn-6316031581
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАТЭК"ext_ru_egrulru-inn-6316031581
LegalEntity:nameNOVATEKengus_sam_exclusionsusgsa-s4mr5cz0f
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАТЭК"ext_ru_egrulru-inn-6316031581
LegalEntity:notes(also OAO NOVATEK)engus_sam_exclusionsusgsa-s4mr5cz0d
LegalEntity:notesRussia's second largest natural has producernz_russia_sanctionsnz-ru-ent-443-novatek
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17064
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