Statements: NOVATEK-TARKOSALENEFTEGAZ, OOO

Canonical ID: NK-7qjACTfYSwfhaYSBLEaF5Q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address28 ul. Tarasova, Tarko-Sale, 629850 Purovski Raionengus_ofac_consofac-20677
Company:addressУЛ. ТАРАСОВА Д.28, Г. ТАРКО-САЛЕ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629850ext_ru_egrulru-inn-8911020768
Company:addressPurovskiy Rayon, Tarasova Ulitsa, 28, TARKO-SALE, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629850, Russiapermidpermid-5035520866
LegalEntity:address28 UL. TARASOVA, TARKO-SALE, PUROVSKI RAION, YAMALO-NENTSKI OKR., RUS, 629850engus_sam_exclusionsusgsa-s4mr5ctk9
Organization:addressРосійська Федерація, 629850, Ямало-Ненецький автономний округ, Пуровський р-н, м. Тарко-Сале, вул. Тарасова, буд. 28ukrua_nsdc_sanctionsua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz
LegalEntity:address28 UL. TARASOVA, TARKO-SALE, PUROVSKI RAION, YAMALO-NENTSKI OKR., RUS, 629850engus_sam_exclusionsusgsa-s4mr5csdl
Organization:addressРоссийская Федерация, 629850, Ямало-Ненецкий автономный округ, Пуровский р-н, г. Тарко-Сале, ул. Тарасова, д. 28ukrua_nsdc_sanctionsua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz
Organization:addressEntityaddr-9d0c76e45a632386de4bcd97770d4e516fb994eeengus_ofac_consofac-20677
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Novatek - Tarkosalenieftiehaz"ua_nsdc_sanctionsua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'engus_ofac_consofac-20677
Organization:aliasOOO NOVATEK-TARKOSALENEFTGASengus_ofac_consofac-20677
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctk9
Company:countryrupermidpermid-5035520866
Organization:countryruengus_ofac_consofac-20677
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csdl
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czr8
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czq9
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czq8
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctk9
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csdl
Organization:emailglobal@tsng.novatek.ruengus_ofac_consofac-20677
Organization:id35815b54fbc28186e144f5f8c03c3c9d77d95849us_trade_cslofac-20677
LegalEntity:idfb5a0dafa99b7595f08838ffbdfb04b1825ee662engus_sam_exclusionsusgsa-s4mr5czq9
Organization:ide1b78e3c53d23642dffaf77466d75d14872c76bfua_nsdc_sanctionsua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz
LegalEntity:id8ed69bb8fb5e96e96bd016bf33c5ae0a66f49668engus_sam_exclusionsusgsa-s4mr5ctk9
LegalEntity:id85cb2df58e0998f893df626b3eebf908dc9306a9engus_sam_exclusionsusgsa-s4mr5czq8
Organization:idacf2f671b064ccd2ef7eac8173a3cb9f270be028engus_ofac_consofac-20677
LegalEntity:id9c57fb6d45bd531af49dcad837f70134a6a1ea6aengus_sam_exclusionsusgsa-s4mr5czr8
Company:id8db1ac10fbf4e73203e991f27a1ac288ea4b2253permidpermid-5035520866
Company:idb7cd944226b8cf2bde956f7d59901e05d1ef4529ext_ru_egrulru-inn-8911020768
LegalEntity:idf990d5633b6c68bce060b463ac786b0200c0b5bcengus_sam_exclusionsusgsa-s4mr5csdl
Organization:idNumber33589611engus_ofac_consofac-20677
Company:incorporationDate2005-03-28ext_ru_egrulru-inn-8911020768
Company:incorporationDate2005-03-28permidpermid-5035520866
Organization:innCode8911020768ua_nsdc_sanctionsua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz
Company:innCode8911020768ext_ru_egrulru-inn-8911020768
Company:jurisdictionruext_ru_egrulru-inn-8911020768
Company:jurisdictionrupermidpermid-5035520866
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz
Company:kppCode891101001ext_ru_egrulru-inn-8911020768
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-8911020768
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАРКОСАЛЕНЕФТЕГАЗ"ext_ru_egrulru-inn-8911020768
Organization:nameТовариство з обмеженою відповідальністю "Новатек - Таркосаленєфтєгаз"ukrua_nsdc_sanctionsua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz
Organization:nameОбщество с ограниченной ответственностью "Новатэк - Таркосаленефтегаз"ua_nsdc_sanctionsua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz
Organization:nameLimited Liability Company "Novatek - Tarkosaleneftegaz"ua_nsdc_sanctionsua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'engus_sam_exclusionsusgsa-s4mr5czq8
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LENDengus_sam_exclusionsusgsa-s4mr5czq9
Organization:nameNOVATEK-TARKOSALENEFTEGAZ, OOOus_trade_cslofac-20677
LegalEntity:nameNOVATEK-TARKOSALENEFTEGAZ, OOOengus_sam_exclusionsusgsa-s4mr5ctk9
Company:nameNovatek-Tarkosaleneftegaz OOOpermidpermid-5035520866
LegalEntity:nameNOVATEK-TARKOSALENEFTEGAZ, OOOengus_sam_exclusionsusgsa-s4mr5csdl
LegalEntity:nameOOO NOVATEK-TARKOSALENEFTGASengus_sam_exclusionsusgsa-s4mr5czr8
Organization:nameNOVATEK-TARKOSALENEFTEGAZ, OOOengus_ofac_consofac-20677
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ТАРКОСАЛЕНЕФТЕГАЗ"ext_ru_egrulru-inn-8911020768
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-20677
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND, OOO NOVATEK-TARKOSALENEFTGAS)engus_sam_exclusionsusgsa-s4mr5csdl
LegalEntity:notes(also NOVATEK-TARKOSALENEFTEGAZ, OOO)engus_sam_exclusionsusgsa-s4mr5czq8
LegalEntity:notes(also NOVATEK-TARKOSALENEFTEGAZ, OOO)engus_sam_exclusionsusgsa-s4mr5czq9
LegalEntity:notes(also NOVATEK-TARKOSALENEFTEGAZ, OOO)engus_sam_exclusionsusgsa-s4mr5czr8
Organization:ogrnCode1058901201920ua_nsdc_sanctionsua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz
Company:ogrnCode1058901201920ext_ru_egrulru-inn-8911020768
Company:permId5035520866permidpermid-5035520866
Organization:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu PUR LENDengus_ofac_consofac-20677
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz
Organization:programIdUS-SSIengus_ofac_consofac-20677
Organization:registrationNumber1058901201920engus_ofac_consofac-20677
Company:sourceUrl https://permid.org/1-5035520866permidpermid-5035520866
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20677engus_ofac_consofac-20677
Company:statusActivepermidpermid-5035520866
Organization:taxNumber8911020768engus_ofac_consofac-20677
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czq8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czq9
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29280-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-tarkosaleneftegaz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctk9
Organization:topicssanctionengus_ofac_consofac-20677
Organization:topicssanctionus_trade_cslofac-20677
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czr8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csdl
LegalEntity:uniqueEntityIdLZQ8UCBBBED8engus_sam_exclusionsusgsa-s4mr5czq8
LegalEntity:uniqueEntityIdRUK6S3Q1JB61engus_sam_exclusionsusgsa-s4mr5czq9
LegalEntity:uniqueEntityIdS4BSCLU1QKU5engus_sam_exclusionsusgsa-s4mr5ctk9
LegalEntity:uniqueEntityIdGD48K47P3F18engus_sam_exclusionsusgsa-s4mr5czr8
LegalEntity:uniqueEntityIdG4ALU4YW6464engus_sam_exclusionsusgsa-s4mr5csdl
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