Statements: NOVATEK-PUROVSKI ZPK, OOO

Canonical ID: NK-6craEcgKxjZPhYnLbdWJ34 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressЛИМБЕЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629880ext_ru_egrulru-inn-8911020197
Organization:addressD. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880engus_ofac_consofac-20679
LegalEntity:addressD. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., 629880engus_sam_exclusionsusgsa-s4mr5csdn
LegalEntity:addressD. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., 629880engus_sam_exclusionsusgsa-s4mr5ctkc
Organization:addressEntityaddr-7cc1dd68e2a053c0194ac4d585ce64e69fa16696us_ofac_consofac-20679
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'engus_ofac_consofac-20679
Organization:aliasOOO NOVATEK-PUROVSKY ZPKengus_ofac_consofac-20679
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csdn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctkc
Organization:countryruus_ofac_consofac-20679
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctkc
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czr9
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czqf
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csdn
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czqd
Organization:emailcomon@zpk.novatek.ruus_ofac_consofac-20679
LegalEntity:id341f602cfc4fa1424ce4c69d8fe504fa20a50046us_sam_exclusionsusgsa-s4mr5czqd
Organization:id672456a1d4b49c7a0f3eecb758d2265d1d1551a4us_ofac_consofac-20679
Company:id58c50525af32dd5a94084d9547f2558ed5eb6cfcext_ru_egrulru-inn-8911020197
Organization:id7785bc3e7f461bb8a06eb8a6d8f020d7b32ed802us_trade_cslofac-20679
LegalEntity:id3b0d07504716ad824075463f09ebe4163a606917us_sam_exclusionsusgsa-s4mr5czqf
LegalEntity:id4f46b1c2409af6b3a2f11951175c9d779a19fd9bus_sam_exclusionsusgsa-s4mr5csdn
LegalEntity:id7f73bea7b46b65facfbbd22a20241dd2a7b39c9cus_sam_exclusionsusgsa-s4mr5ctkc
LegalEntity:id24e80dbb02aac6216b94386974304a644d5cf57dus_sam_exclusionsusgsa-s4mr5czr9
Organization:idNumber73157577engus_ofac_consofac-20679
Company:incorporationDate2004-06-21ext_ru_egrulru-inn-8911020197
Company:innCode8911020197ext_ru_egrulru-inn-8911020197
Company:jurisdictionruext_ru_egrulru-inn-8911020197
Company:kppCode891101001ext_ru_egrulru-inn-8911020197
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-8911020197
LegalEntity:nameNOVATEK-PUROVSKI ZPK, OOOengus_sam_exclusionsusgsa-s4mr5csdn
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ПУРОВСКИЙ ЗПК"ext_ru_egrulru-inn-8911020197
LegalEntity:nameNOVA ZPK OOOengus_sam_exclusionsusgsa-s4mr5czqf
Organization:nameNOVATEK-PUROVSKI ZPK, OOOus_trade_cslofac-20679
LegalEntity:nameNOVATEK-PUROVSKI ZPK, OOOengus_sam_exclusionsusgsa-s4mr5ctkc
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'engus_sam_exclusionsusgsa-s4mr5czqd
LegalEntity:nameOOO NOVATEK-PUROVSKY ZPKengus_sam_exclusionsusgsa-s4mr5czr9
Organization:nameNOVATEK-PUROVSKI ZPK, OOOengus_ofac_consofac-20679
LegalEntity:notes(also NOVATEK-PUROVSKI ZPK, OOO)engus_sam_exclusionsusgsa-s4mr5czqf
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK', NOVA ZPK OOO, OOO NOVATEK-PUROVSKY ZPK)engus_sam_exclusionsusgsa-s4mr5csdn
LegalEntity:notes(also NOVATEK-PUROVSKI ZPK, OOO)engus_sam_exclusionsusgsa-s4mr5czqd
LegalEntity:notes(also NOVATEK-PUROVSKI ZPK, OOO)engus_sam_exclusionsusgsa-s4mr5czr9
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-20679
Company:ogrnCode1048900851515ext_ru_egrulru-inn-8911020197
Organization:previousNameNova ZPK OOOengus_ofac_consofac-20679
Organization:programIdUS-SSIengus_ofac_consofac-20679
Organization:registrationNumber1048900851515engus_ofac_consofac-20679
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20679us_ofac_consofac-20679
Organization:taxNumber8911020197engus_ofac_consofac-20679
Organization:topicssanctionus_ofac_consofac-20679
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctkc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czqd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czqf
Organization:topicssanctionus_trade_cslofac-20679
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czr9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csdn
LegalEntity:uniqueEntityIdZLBEHK7L42R3engus_sam_exclusionsusgsa-s4mr5czr9
LegalEntity:uniqueEntityIdCNQEL28J3QB6engus_sam_exclusionsusgsa-s4mr5czqd
LegalEntity:uniqueEntityIdN2RNDAUNZ7C7engus_sam_exclusionsusgsa-s4mr5ctkc
LegalEntity:uniqueEntityIdTYJNGJ4D3QN5engus_sam_exclusionsusgsa-s4mr5csdn
LegalEntity:uniqueEntityIdKDCHGLF18C81engus_sam_exclusionsusgsa-s4mr5czqf
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