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Canonical ID: NK-7qjACTfYSwfhaYSBLEaF5Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 28 UL. TARASOVA, TARKO-SALE, PUROVSKI RAION, YAMALO-NENTSKI OKR., 629850 | eng | us_sam_exclusions | usgsa-s4mr5ctk9 | |||
Company:address | Purovskiy Rayon, Tarasova Ulitsa, 28, TARKO-SALE, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629850, Russia | permid | permid-5035520866 | ||||
Organization:address | 28 ul. Tarasova, Tarko-Sale, 629850 Purovski Raion | eng | us_ofac_cons | ofac-20677 | |||
LegalEntity:address | 28 UL. TARASOVA, TARKO-SALE, PUROVSKI RAION, YAMALO-NENTSKI OKR., 629850 | eng | us_sam_exclusions | usgsa-s4mr5csdl | |||
Company:address | УЛ. ТАРАСОВА Д.28, Г. ТАРКО-САЛЕ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629850 | ext_ru_egrul | ru-inn-8911020768 | ||||
Organization:address | Российская Федерация, 629850, Ямало-Ненецкий автономный округ, Пуровский р-н, г. Тарко-Сале, ул. Тарасова, д. 28 | ukr | ua_nsdc_sanctions | ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz | |||
Organization:address | Російська Федерація, 629850, Ямало-Ненецький автономний округ, Пуровський р-н, м. Тарко-Сале, вул. Тарасова, буд. 28 | ukr | ua_nsdc_sanctions | ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz | |||
Organization:addressEntity | addr-9d0c76e45a632386de4bcd97770d4e516fb994ee | us_ofac_cons | ofac-20677 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Novatek - Tarkosalenieftiehaz" | ua_nsdc_sanctions | ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz | ||||
Organization:alias | OOO NOVATEK-TARKOSALENEFTGAS | eng | us_ofac_cons | ofac-20677 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ' | eng | us_ofac_cons | ofac-20677 | |||
Organization:country | ru | us_ofac_cons | ofac-20677 | ||||
Company:country | ru | permid | permid-5035520866 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctk9 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csdl | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csdl | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czr8 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctk9 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czq8 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czq9 | ||||
Organization:email | global@tsng.novatek.ru | us_ofac_cons | ofac-20677 | ||||
Company:id | b7cd944226b8cf2bde956f7d59901e05d1ef4529 | ext_ru_egrul | ru-inn-8911020768 | ||||
Organization:id | 35815b54fbc28186e144f5f8c03c3c9d77d95849 | us_trade_csl | ofac-20677 | ||||
LegalEntity:id | a346fab077353dfeea46495433e33a8eb720c7b4 | us_sam_exclusions | usgsa-s4mr5ctk9 | ||||
LegalEntity:id | 510dde215f67cde8b2fc74c75509114c9d0c4e99 | us_sam_exclusions | usgsa-s4mr5csdl | ||||
LegalEntity:id | 3d15d9d125c79afde43621433c25f081b3a064a7 | us_sam_exclusions | usgsa-s4mr5czr8 | ||||
Organization:id | cece3a913fe1eb56d50c7d3c60e5ccfe1fc64b0f | ua_nsdc_sanctions | ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz | ||||
Company:id | 8db1ac10fbf4e73203e991f27a1ac288ea4b2253 | permid | permid-5035520866 | ||||
LegalEntity:id | ef0535181a98dc2d1fc7dc301b0bc3b6bb6945e3 | us_sam_exclusions | usgsa-s4mr5czq9 | ||||
Organization:id | 3be53a2174d841d0a5b6be953b6f9519e5fad2cb | us_ofac_cons | ofac-20677 | ||||
LegalEntity:id | 9c9fb2c37c0cc56c506eddd29501ba90e19bf73f | us_sam_exclusions | usgsa-s4mr5czq8 | ||||
Organization:idNumber | 33589611 | eng | us_ofac_cons | ofac-20677 | |||
Company:incorporationDate | 2005-03-28 | permid | permid-5035520866 | ||||
Company:incorporationDate | 2005-03-28 | ext_ru_egrul | ru-inn-8911020768 | ||||
Company:innCode | 8911020768 | ext_ru_egrul | ru-inn-8911020768 | ||||
Organization:innCode | 8911020768 | ua_nsdc_sanctions | ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz | ||||
Company:jurisdiction | ru | permid | permid-5035520866 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-8911020768 | ||||
Company:kppCode | 891101001 | ext_ru_egrul | ru-inn-8911020768 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-8911020768 | ||||
LegalEntity:name | NOVATEK-TARKOSALENEFTEGAZ, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctk9 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАРКОСАЛЕНЕФТЕГАЗ" | ext_ru_egrul | ru-inn-8911020768 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ТАРКОСАЛЕНЕФТЕГАЗ" | ext_ru_egrul | ru-inn-8911020768 | ||||
Company:name | Novatek-Tarkosaleneftegaz OOO | permid | permid-5035520866 | ||||
Organization:name | NOVATEK-TARKOSALENEFTEGAZ, OOO | eng | us_ofac_cons | ofac-20677 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ' | eng | us_sam_exclusions | usgsa-s4mr5czq8 | |||
LegalEntity:name | OOO NOVATEK-TARKOSALENEFTGAS | eng | us_sam_exclusions | usgsa-s4mr5czr8 | |||
LegalEntity:name | NOVATEK-TARKOSALENEFTEGAZ, OOO | eng | us_sam_exclusions | usgsa-s4mr5csdl | |||
Organization:name | Товариство з обмеженою відповідальністю "Новатек - Таркосаленєфтєгаз" | ukr | ua_nsdc_sanctions | ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz | |||
Organization:name | Общество с ограниченной ответственностью "Новатэк - Таркосаленефтегаз" | ua_nsdc_sanctions | ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz | ||||
Organization:name | Limited Liability Company "Novatek - Tarkosaleneftegaz" | ua_nsdc_sanctions | ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz | ||||
Organization:name | NOVATEK-TARKOSALENEFTEGAZ, OOO | us_trade_csl | ofac-20677 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND | eng | us_sam_exclusions | usgsa-s4mr5czq9 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND, OOO NOVATEK-TARKOSALENEFTGAS) | eng | us_sam_exclusions | usgsa-s4mr5csdl | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-20677 | |||
LegalEntity:notes | (also NOVATEK-TARKOSALENEFTEGAZ, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czq8 | |||
LegalEntity:notes | (also NOVATEK-TARKOSALENEFTEGAZ, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czq9 | |||
LegalEntity:notes | (also NOVATEK-TARKOSALENEFTEGAZ, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czr8 | |||
Company:ogrnCode | 1058901201920 | ext_ru_egrul | ru-inn-8911020768 | ||||
Organization:ogrnCode | 1058901201920 | ua_nsdc_sanctions | ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz | ||||
Company:permId | 5035520866 | permid | permid-5035520866 | ||||
Organization:previousName | Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND | eng | us_ofac_cons | ofac-20677 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20677 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz | ||||
Organization:registrationNumber | 1058901201920 | eng | us_ofac_cons | ofac-20677 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20677 | us_ofac_cons | ofac-20677 | ||||
Company:sourceUrl | https://permid.org/1-5035520866 | permid | permid-5035520866 | ||||
Company:status | Active | permid | permid-5035520866 | ||||
Organization:taxNumber | 8911020768 | eng | us_ofac_cons | ofac-20677 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctk9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czq8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csdl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czq9 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20677 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20677 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czr8 | ||||
LegalEntity:uniqueEntityId | S4BSCLU1QKU5 | eng | us_sam_exclusions | usgsa-s4mr5ctk9 | |||
LegalEntity:uniqueEntityId | LZQ8UCBBBED8 | eng | us_sam_exclusions | usgsa-s4mr5czq8 | |||
LegalEntity:uniqueEntityId | GD48K47P3F18 | eng | us_sam_exclusions | usgsa-s4mr5czr8 | |||
LegalEntity:uniqueEntityId | RUK6S3Q1JB61 | eng | us_sam_exclusions | usgsa-s4mr5czq9 | |||
LegalEntity:uniqueEntityId | G4ALU4YW6464 | eng | us_sam_exclusions | usgsa-s4mr5csdl | |||