Statements: NOVATEK SEVERO-ZAPAD, OOO

Canonical ID: NK-EqguRiaJhE2wCv3WoSg4db · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addresslitera A, Paradnaya ul, 7, SAINT PETERSBURG, SAINT PETERSBURG, 191014, Russiapermidpermid-5001427816
Company:addresskorp. A of. 301, 302, Paradnaya 7, SAINT PETERSBURG, SAINT PETERSBURG, 191014, Russiapermidpermid-5001427816
Company:addressУЛ. ПАРАДНАЯ Д.7 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191014ext_ru_egrulru-inn-7841346779
LegalEntity:addressD. 7 LITERA A UL. PARADNAYA, ST. PETERSBURG, 191014engus_sam_exclusionsusgsa-s4mr5csdm
LegalEntity:addressD. 7 LITERA A UL. PARADNAYA, ST. PETERSBURG, 191014engus_sam_exclusionsusgsa-s4mr5ctkb
Organization:addressd. 7 Litera A ul. Paradnaya, 191014 St. Petersburgengus_ofac_consofac-20678
Organization:addressEntityaddr-ffb2e765ea3a30fb936543a733b9031dc621c1d1us_ofac_consofac-20678
Organization:aliasOOO NOVATEK SEVERO-ZAPADengus_ofac_consofac-20678
Organization:aliasLIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'engus_ofac_consofac-20678
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'engus_ofac_consofac-20678
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctkb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csdm
Organization:countryruus_ofac_consofac-20678
Company:countryrupermidpermid-5001427816
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csdm
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctkb
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czr4
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czqc
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czqb
Company:dissolutionDate2015-07-03ext_ru_egrulru-inn-7841346779
LegalEntity:ide30b635f63446694e6783162a332d4c34a37ab8fus_sam_exclusionsusgsa-s4mr5czr4
LegalEntity:id9ba2f169d6bae94215f6c0d17d75736b60df0357us_sam_exclusionsusgsa-s4mr5ctkb
Company:id1c2965176337fca22bcb1255c176cd5ab0353f0eext_ru_egrulru-inn-7841346779
LegalEntity:id59d7fecc8ed49900d909d2d2fe1dfaa51a54ce0aus_sam_exclusionsusgsa-s4mr5csdm
LegalEntity:idd7d1547cf838f15acb958496f4bdf092d0b3bd01us_sam_exclusionsusgsa-s4mr5czqb
Organization:idbac54e793431c9371b46b87ffda2589b49c7bc7bus_trade_cslofac-20678
Organization:idb9bd76e902ef618fe482af2107dcad19cf6df2d7us_ofac_consofac-20678
LegalEntity:id98e5e4df083cadc9a0411d61ae49d0157af7cd50us_sam_exclusionsusgsa-s4mr5czqc
Company:idd092f9990f85f74b351ade98cd66b0f4c4891a77permidpermid-5001427816
Organization:idNumber96782616engus_ofac_consofac-20678
Company:incorporationDate2006-10-27ext_ru_egrulru-inn-7841346779
Company:incorporationDate2006-10-27permidpermid-5001427816
Company:innCode7841346779ext_ru_egrulru-inn-7841346779
Company:jurisdictionruext_ru_egrulru-inn-7841346779
Company:jurisdictionrupermidpermid-5001427816
Company:kppCode784201001ext_ru_egrulru-inn-7841346779
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7841346779
LegalEntity:nameOOO NOVATEK SEVERO-ZAPADengus_sam_exclusionsusgsa-s4mr5czr4
Company:nameNovatek Severo-Zapad OOOpermidpermid-5001427816
LegalEntity:nameLIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'engus_sam_exclusionsusgsa-s4mr5czqc
Organization:nameNOVATEK SEVERO-ZAPAD, OOOus_trade_cslofac-20678
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'engus_sam_exclusionsusgsa-s4mr5czqb
Organization:nameNOVATEK SEVERO-ZAPAD, OOOengus_ofac_consofac-20678
LegalEntity:nameNOVATEK SEVERO-ZAPAD, OOOengus_sam_exclusionsusgsa-s4mr5csdm
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК СЕВЕРО-ЗАПАД"ext_ru_egrulru-inn-7841346779
LegalEntity:nameNOVATEK SEVERO-ZAPAD, OOOengus_sam_exclusionsusgsa-s4mr5ctkb
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-20678
LegalEntity:notes(also NOVATEK SEVERO-ZAPAD, OOO)engus_sam_exclusionsusgsa-s4mr5czqc
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD', LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST', OOO NOVATEK SEVERO-ZAPAD)engus_sam_exclusionsusgsa-s4mr5csdm
LegalEntity:notes(also NOVATEK SEVERO-ZAPAD, OOO)engus_sam_exclusionsusgsa-s4mr5czqb
LegalEntity:notes(also NOVATEK SEVERO-ZAPAD, OOO)engus_sam_exclusionsusgsa-s4mr5czr4
Company:ogrnCode5067847486229ext_ru_egrulru-inn-7841346779
Company:permId5001427816permidpermid-5001427816
Organization:programIdUS-SSIengus_ofac_consofac-20678
Organization:registrationNumber5067847486229engus_ofac_consofac-20678
Company:sourceUrl https://permid.org/1-5001427816permidpermid-5001427816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20678us_ofac_consofac-20678
Company:statusInactivepermidpermid-5001427816
Organization:topicssanctionus_trade_cslofac-20678
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czr4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctkb
Organization:topicssanctionus_ofac_consofac-20678
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czqb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csdm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czqc
LegalEntity:uniqueEntityIdJEFMFQLL22N5engus_sam_exclusionsusgsa-s4mr5ctkb
LegalEntity:uniqueEntityIdV2XJRH1BFLS7engus_sam_exclusionsusgsa-s4mr5czqb
LegalEntity:uniqueEntityIdW59NBGL423N9engus_sam_exclusionsusgsa-s4mr5czqc
LegalEntity:uniqueEntityIdJ93CTNP8ZJ63engus_sam_exclusionsusgsa-s4mr5czr4
LegalEntity:uniqueEntityIdXGNSU2R4FTG7engus_sam_exclusionsusgsa-s4mr5csdm
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