Canonical ID: NK-cwZykBaCAT9rYQRkEThSq4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., RUS, 629880 | eng | us_sam_exclusions | usgsa-s4mr5ctkd | |||
Organization:address | Российская Федерация, 629880, Ямало-Ненецкий автономный округ, р-н Пуровский, разъезд Лимбей | ukr | ua_nsdc_sanctions | ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis | |||
Organization:address | Російська Федерація, 629880, Ямало-Ненецький автономний округ, р-н Пуровський, роз’їзд Лімбей | ukr | ua_nsdc_sanctions | ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis | |||
Company:address | Rayon Purovskiy,Raz''yezd Limbey, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629880, Russia | permid | permid-5034809700 | ||||
Company:address | Purovskiy rayon, Zheleznodorozhnyi raz''yezd Limbey, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629880, Russia | permid | permid-5034809700 | ||||
Organization:address | D. Limbei, 629880 Purovski Raion | eng | us_ofac_cons | ofac-20680 | |||
Company:address | ЛИМБЕЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629880 | ext_ru_egrul | ru-inn-6330024410 | ||||
LegalEntity:address | D. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., RUS, 629880 | eng | us_sam_exclusions | usgsa-s4mr5csdp | |||
Organization:addressEntity | addr-d0a415b7f0cfaef9802e632de51af086a7b00d6b | eng | us_ofac_cons | ofac-20680 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' | eng | us_ofac_cons | ofac-20680 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Novatek-Transervis" | ua_nsdc_sanctions | ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis | ||||
Organization:alias | OOO NOVATEK-TRANSERVICE | eng | us_ofac_cons | ofac-20680 | |||
Company:country | ru | permid | permid-5034809700 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctkd | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20680 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5csdp | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czr6 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctkd | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csdp | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czqg | |||
Organization:email | novatek-ts@ts.novatek.ru | eng | us_ofac_cons | ofac-20680 | |||
Company:id | 7350c5a34121b33617c72074eeffbbce2409aa47 | ext_ru_egrul | ru-inn-6330024410 | ||||
LegalEntity:id | ed88b71dc8e3577f0e543535e176c98957aa6430 | eng | us_sam_exclusions | usgsa-s4mr5czqg | |||
Organization:id | 1d2fe2449a1c29156c70a58213d82d92f9d5d413 | us_trade_csl | ofac-20680 | ||||
Company:id | 176a4e583b657e01ab1faaf29a814bcd957130a8 | permid | permid-5034809700 | ||||
LegalEntity:id | f49acb920ddd186347c056f39ffbf1334288915a | eng | us_sam_exclusions | usgsa-s4mr5csdp | |||
LegalEntity:id | 1b944b3b97bccd3aa52c2c391debcab86a5d7879 | eng | us_sam_exclusions | usgsa-s4mr5czr6 | |||
Organization:id | 2de41d975b245c8b496fcac1389c979df312c4f6 | eng | us_ofac_cons | ofac-20680 | |||
Organization:id | 5b6c565e0cdbdc3a14ea6e1d59c4be389c267edc | ua_nsdc_sanctions | ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis | ||||
LegalEntity:id | 14ea5e8fc443f949682957a8790c41e08e5aba1f | eng | us_sam_exclusions | usgsa-s4mr5ctkd | |||
Organization:idNumber | 14563310 | eng | us_ofac_cons | ofac-20680 | |||
Company:incorporationDate | 2003-05-06 | ext_ru_egrul | ru-inn-6330024410 | ||||
Company:incorporationDate | 2003-05-06 | permid | permid-5034809700 | ||||
Organization:innCode | 6330024410 | ua_nsdc_sanctions | ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis | ||||
Company:innCode | 6330024410 | ext_ru_egrul | ru-inn-6330024410 | ||||
Company:jurisdiction | ru | permid | permid-5034809700 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6330024410 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis | ||||
Company:kppCode | 891101001 | ext_ru_egrul | ru-inn-6330024410 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6330024410 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' | eng | us_sam_exclusions | usgsa-s4mr5czqg | |||
Organization:name | NOVATEK-TRANSERVIS, OOO | eng | us_ofac_cons | ofac-20680 | |||
LegalEntity:name | NOVATEK-TRANSERVIS, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctkd | |||
Organization:name | Public Joint-Stock Company "Novatek-Transervis" | ua_nsdc_sanctions | ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis | ||||
Organization:name | Товариство з обмеженою відповідальністю "Новатек-Трансервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis | |||
Organization:name | Общество с ограниченной ответственностью "Новатэк-Трансервис" | ua_nsdc_sanctions | ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis | ||||
Organization:name | NOVATEK-TRANSERVIS, OOO | us_trade_csl | ofac-20680 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ТРАНСЕРВИС" | ext_ru_egrul | ru-inn-6330024410 | ||||
LegalEntity:name | NOVATEK-TRANSERVIS, OOO | eng | us_sam_exclusions | usgsa-s4mr5csdp | |||
Company:name | NOVATEK-Transervis OOO | permid | permid-5034809700 | ||||
LegalEntity:name | OOO NOVATEK-TRANSERVICE | eng | us_sam_exclusions | usgsa-s4mr5czr6 | |||
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-20680 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS', OOO NOVATEK-TRANSERVICE) | eng | us_sam_exclusions | usgsa-s4mr5csdp | |||
LegalEntity:notes | (also NOVATEK-TRANSERVIS, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czqg | |||
LegalEntity:notes | (also NOVATEK-TRANSERVIS, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czr6 | |||
Company:ogrnCode | 1036301402576 | ext_ru_egrul | ru-inn-6330024410 | ||||
Organization:ogrnCode | 1036301402576 | ua_nsdc_sanctions | ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis | ||||
Company:permId | 5034809700 | permid | permid-5034809700 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20680 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis | ||||
Organization:registrationNumber | 1036301402576 | eng | us_ofac_cons | ofac-20680 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20680 | eng | us_ofac_cons | ofac-20680 | |||
Company:sourceUrl | https://permid.org/1-5034809700 | permid | permid-5034809700 | ||||
Company:status | Active | permid | permid-5034809700 | ||||
Organization:taxNumber | 6330024410 | eng | us_ofac_cons | ofac-20680 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czqg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctkd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czr6 | |||
Organization:topics | sanction | us_trade_csl | ofac-20680 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20680 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csdp | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis | ||||
LegalEntity:uniqueEntityId | YV8FYLK843X7 | eng | us_sam_exclusions | usgsa-s4mr5czr6 | |||
LegalEntity:uniqueEntityId | MYEADNBNDQC4 | eng | us_sam_exclusions | usgsa-s4mr5ctkd | |||
LegalEntity:uniqueEntityId | XGDUUBJAEL23 | eng | us_sam_exclusions | usgsa-s4mr5czqg | |||
LegalEntity:uniqueEntityId | MB2DLFBRF4T8 | eng | us_sam_exclusions | usgsa-s4mr5csdp | |||