Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'

Canonical ID: NK-a6AVW3poB9xBxLgnodrvRM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5 ul. Shkolnaya D. Vistino, 188477 Kingiseppski Raionengus_ofac_consofac-20675
LegalEntity:address5 UL. SHKOLNAYA D. VISTINO, KINGISEPPSKI RAION, LENINGRADSKAYA OBL., RUS, 188477engus_sam_exclusionsusgsa-s4mr5ctk7
Organization:addressРосійська Федерація, 188477, Ленінградська обл., Кінгісеппський р-н, с. Вістіно, вул. Шкільна, буд. 5ukrua_nsdc_sanctionsua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga
Organization:addressРоссийская Федерация, 188477, Ленинградская обл., Кингисеппский р-н, д. Вистино, ул. Школьная, д. 5ukrua_nsdc_sanctionsua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga
LegalEntity:address5 UL. SHKOLNAYA D. VISTINO, KINGISEPPSKI RAION, LENINGRADSKAYA OBL., RUS, 188477engus_sam_exclusionsusgsa-s4mr5csdj
Company:addressУЛ ШКОЛЬНАЯ Д. 5, ВИСТИНО, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188477ext_ru_egrulru-inn-4707026057
Company:addressKingiseppskiy Rayon, Shkol'naya Ulitsa, Dom 5, Vistino Derevnya, KINGISEPP, LENINGRADSKAYA OBLAST, 188477, Russiapermidpermid-5001201160
Organization:addressEntityaddr-75c84ef8184889e6b9bb486fe97086e03035b768engus_ofac_consofac-20675
Organization:aliasOOO 'NOVATEK-UST-LUGA'engus_ofac_consofac-20675
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'engus_ofac_consofac-20675
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Novatek-Ust-Luha"ua_nsdc_sanctionsua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csdj
Organization:countryruengus_ofac_consofac-20675
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctk7
Company:countryrupermidpermid-5001201160
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csdj
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctk7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czq4
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czq5
LegalEntity:id2b669aae30c80c485ed7baba57dc6090c888d6bdengus_sam_exclusionsusgsa-s4mr5czq4
Organization:id123b420d676283f49e0fa6a0d1d8f257bde6ce0eua_nsdc_sanctionsua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga
LegalEntity:id37006f3002e2eeb85f0d1e9b52263f5a1a3f08e2engus_sam_exclusionsusgsa-s4mr5csdj
Company:id8d8add276044329da0169100e7991ee7a3d01af0ext_ru_egrulru-inn-4707026057
LegalEntity:id284bd97d2c0db67667bbda4570798f49e9d11a53engus_sam_exclusionsusgsa-s4mr5ctk7
Company:idc506b590ea35a3d02327b79a8c0da719551faeecpermidpermid-5001201160
Organization:id9d6187d8d04043f82d8078cec6f0fcd94b9f91b8engus_ofac_consofac-20675
LegalEntity:idf07d4e5ea491caa119d4b04f1cd412e5a58bf216engus_sam_exclusionsusgsa-s4mr5czq5
Organization:ide756db52170eac0fa47a3dfaeb6d18d566e7f7dcus_trade_cslofac-20675
Organization:idNumber80675261engus_ofac_consofac-20675
Company:incorporationDate2007-09-17permidpermid-5001201160
Company:incorporationDate2007-09-17ext_ru_egrulru-inn-4707026057
Organization:innCode4707026057ua_nsdc_sanctionsua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga
Company:innCode4707026057ext_ru_egrulru-inn-4707026057
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga
Company:jurisdictionrupermidpermid-5001201160
Company:jurisdictionruext_ru_egrulru-inn-4707026057
Company:kppCode470701001ext_ru_egrulru-inn-4707026057
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4707026057
Organization:nameNovatek-UST-LUGA, OOOus_trade_cslofac-20675
Organization:nameNovatek-UST-LUGA, OOOengus_ofac_consofac-20675
Company:nameNovatek-Ust'-Luga OOOpermidpermid-5001201160
LegalEntity:nameNOVATEK-UST-LUGA, OOOengus_sam_exclusionsusgsa-s4mr5csdj
Organization:nameОбщество с ограниченной ответственностью "Новатэк-Усть-Луга"ua_nsdc_sanctionsua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga
Organization:nameТовариство з обмеженою відповідальністю "Новатек-Усть-Луга"ukrua_nsdc_sanctionsua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga
Organization:namePublic Joint-Stock Company "Novatek-Ust-Luga"ua_nsdc_sanctionsua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga
LegalEntity:nameNOVATEK-UST-LUGA, OOOengus_sam_exclusionsusgsa-s4mr5ctk7
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'engus_sam_exclusionsusgsa-s4mr5czq4
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-УСТЬ-ЛУГА"ext_ru_egrulru-inn-4707026057
LegalEntity:nameOOO 'NOVATEK-UST-LUGA'engus_sam_exclusionsusgsa-s4mr5czq5
LegalEntity:notes(also NOVATEK-UST-LUGA, OOO)engus_sam_exclusionsusgsa-s4mr5czq5
LegalEntity:notes(also NOVATEK-UST-LUGA, OOO)engus_sam_exclusionsusgsa-s4mr5czq4
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-20675
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA', OOO 'NOVATEK-UST-LUGA')engus_sam_exclusionsusgsa-s4mr5ctk7
Organization:ogrnCode1074707002457ua_nsdc_sanctionsua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga
Company:ogrnCode1074707002457ext_ru_egrulru-inn-4707026057
Company:permId5001201160permidpermid-5001201160
Organization:programIdUS-SSIengus_ofac_consofac-20675
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga
Organization:registrationNumber1074707002457engus_ofac_consofac-20675
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20675engus_ofac_consofac-20675
Company:sourceUrl https://permid.org/1-5001201160permidpermid-5001201160
Company:statusActivepermidpermid-5001201160
Organization:taxNumber4707026057engus_ofac_consofac-20675
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csdj
Organization:topicssanctionengus_ofac_consofac-20675
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czq5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctk7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czq4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29296-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-ust-luga
Organization:topicssanctionus_trade_cslofac-20675
LegalEntity:uniqueEntityIdMKH5KSN1BKD1engus_sam_exclusionsusgsa-s4mr5czq5
LegalEntity:uniqueEntityIdC6WFQPEPB7M3engus_sam_exclusionsusgsa-s4mr5csdj
LegalEntity:uniqueEntityIdGBXBKASQ8UH5engus_sam_exclusionsusgsa-s4mr5czq4
LegalEntity:uniqueEntityIdNZACZL7B1Z41engus_sam_exclusionsusgsa-s4mr5ctk7
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