Canonical ID: NK-MZXoZDG2hmdGkguJjRAEKL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Lenina Prospekt, 42, A, CHELYABINSK, CHELYABINSKAYA OBLAST, 454091, Russia | permid | permid-5001244975 | ||||
LegalEntity:address | 42 PROSPEKT LENINA, CHELYABINSK, CHELYABINSKAYA OBL., 454091 | eng | us_sam_exclusions | usgsa-s4mr5ctkg | |||
LegalEntity:address | 42 PROSPEKT LENINA, CHELYABINSK, CHELYABINSKAYA OBL., 454091 | eng | us_sam_exclusions | usgsa-s4mr5csdr | |||
Company:address | ПР-КТ ЛЕНИНА Д. 42А, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454090 | ext_ru_egrul | ru-inn-7404056114 | ||||
Organization:address | 42 prospekt Lenina, 454091 Chelyabinsk | eng | us_ofac_cons | ofac-20683 | |||
Company:address | prospekt Lenina 42 a, CHELYABINSK, CHELYABINSKAYA OBLAST, Russia | permid | permid-5001244975 | ||||
Organization:addressEntity | addr-f99b0e32d28672d74358d82b43c3fc32ea730e4c | us_ofac_cons | ofac-20683 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' | eng | us_ofac_cons | ofac-20683 | |||
Organization:alias | OOO NOVATEK-CHELYABINSK | eng | us_ofac_cons | ofac-20683 | |||
Organization:country | ru | us_ofac_cons | ofac-20683 | ||||
Company:country | ru | permid | permid-5001244975 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csdr | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctkg | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czql | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czqk | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csdr | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czr7 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctkg | ||||
LegalEntity:id | 4988a65be142d7771d083ad9cd0c346a88bad2f7 | us_sam_exclusions | usgsa-s4mr5czqk | ||||
LegalEntity:id | f62b488233453e73f050a490618c779bc5dac061 | us_sam_exclusions | usgsa-s4mr5czql | ||||
LegalEntity:id | 68f24970ddfd1cb4ecdcb58ec2e38e2c6ea88d39 | us_sam_exclusions | usgsa-s4mr5czr7 | ||||
Company:id | 081827800bfb15d3106e07c7c94cdc23e70c003c | permid | permid-5001244975 | ||||
Organization:id | f64a90b0754ddac06c07b660bdeff5764f9c764b | us_ofac_cons | ofac-20683 | ||||
Organization:id | dd006b002519ae3480c99cc1e20ccc35efd83ba5 | us_trade_csl | ofac-20683 | ||||
LegalEntity:id | 35a8e104ea5ff4efe4013ff31c0af4a09f8fda22 | us_sam_exclusions | usgsa-s4mr5csdr | ||||
Company:id | 753892af27a3d4fa0f660e7d1ccf290e7308b523 | ext_ru_egrul | ru-inn-7404056114 | ||||
LegalEntity:id | 10970d9e14e95edf51794f48cb69f050b54159ab | us_sam_exclusions | usgsa-s4mr5ctkg | ||||
Organization:idNumber | 68628371 | eng | us_ofac_cons | ofac-20683 | |||
Company:incorporationDate | 2010-10-11 | permid | permid-5001244975 | ||||
Company:incorporationDate | 2010-10-11 | ext_ru_egrul | ru-inn-7404056114 | ||||
Company:innCode | 7404056114 | ext_ru_egrul | ru-inn-7404056114 | ||||
Company:jurisdiction | ru | permid | permid-5001244975 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7404056114 | ||||
Company:kppCode | 745301001 | ext_ru_egrul | ru-inn-7404056114 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7404056114 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК - ЧЕЛЯБИНСК" | ext_ru_egrul | ru-inn-7404056114 | ||||
Company:name | Novatek - Chelyabinsk OOO | permid | permid-5001244975 | ||||
Organization:name | NOVATEK-CHELYABINSK, OOO | us_trade_csl | ofac-20683 | ||||
LegalEntity:name | NOVATEK-CHELYABINSK, OOO | eng | us_sam_exclusions | usgsa-s4mr5csdr | |||
LegalEntity:name | NOVATEK-CHELYABINSK, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctkg | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' | eng | us_sam_exclusions | usgsa-s4mr5czqk | |||
LegalEntity:name | OOO NOVATEK-CHELYABINSK | eng | us_sam_exclusions | usgsa-s4mr5czr7 | |||
LegalEntity:name | YAMALGAZRESURS-CHELYABINSK OOO | eng | us_sam_exclusions | usgsa-s4mr5czql | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ЧЕЛЯБИНСК" | ext_ru_egrul | ru-inn-7404056114 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " НОВАТЭК - ЧЕЛЯБИНСК" | ext_ru_egrul | ru-inn-7404056114 | ||||
Organization:name | NOVATEK-CHELYABINSK, OOO | eng | us_ofac_cons | ofac-20683 | |||
LegalEntity:notes | (also NOVATEK-CHELYABINSK, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czr7 | |||
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-20683 | |||
LegalEntity:notes | (also NOVATEK-CHELYABINSK, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czql | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK', YAMALGAZRESURS-CHELYABINSK OOO, OOO NOVATEK-CHELYABINSK) | eng | us_sam_exclusions | usgsa-s4mr5ctkg | |||
LegalEntity:notes | (also NOVATEK-CHELYABINSK, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czqk | |||
Company:ogrnCode | 1107404003376 | ext_ru_egrul | ru-inn-7404056114 | ||||
Company:permId | 5001244975 | permid | permid-5001244975 | ||||
Company:phone | +73512474848 | permid | permid-5001244975 | ||||
Organization:previousName | Yamalgazresurs-Chelyabinsk OOO | eng | us_ofac_cons | ofac-20683 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20683 | |||
Organization:registrationNumber | 1107404003376 | eng | us_ofac_cons | ofac-20683 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20683 | us_ofac_cons | ofac-20683 | ||||
Company:sourceUrl | https://permid.org/1-5001244975 | permid | permid-5001244975 | ||||
Company:status | Active | permid | permid-5001244975 | ||||
Organization:taxNumber | 7404056114 | eng | us_ofac_cons | ofac-20683 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctkg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csdr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czqk | ||||
Organization:topics | sanction | us_trade_csl | ofac-20683 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20683 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czql | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czr7 | ||||
LegalEntity:uniqueEntityId | YS2DVP16NBS6 | eng | us_sam_exclusions | usgsa-s4mr5csdr | |||
LegalEntity:uniqueEntityId | JMNCDGAK3K65 | eng | us_sam_exclusions | usgsa-s4mr5czql | |||
LegalEntity:uniqueEntityId | SPQTM5FWEWC3 | eng | us_sam_exclusions | usgsa-s4mr5ctkg | |||
LegalEntity:uniqueEntityId | WGBKNJKPXKX5 | eng | us_sam_exclusions | usgsa-s4mr5czqk | |||
LegalEntity:uniqueEntityId | RMTCKQ9KMPJ1 | eng | us_sam_exclusions | usgsa-s4mr5czr7 | |||
Company:website | https://www.novatek74.ru/ | permid | permid-5001244975 | ||||