Statements: NOVATEK-TRANSERVIS, OOO

Canonical ID: NK-cwZykBaCAT9rYQRkEThSq4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRayon Purovskiy,Raz''yezd Limbey, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629880, Russiapermidpermid-5034809700
Company:addressPurovskiy rayon, Zheleznodorozhnyi raz''yezd Limbey, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629880, Russiapermidpermid-5034809700
Company:addressЛИМБЕЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629880ext_ru_egrulru-inn-6330024410
Organization:addressРосійська Федерація, 629880, Ямало-Ненецький автономний округ, р-н Пуровський, роз’їзд Лімбейukrua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Organization:addressРоссийская Федерация, 629880, Ямало-Ненецкий автономный округ, р-н Пуровский, разъезд Лимбейukrua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
LegalEntity:addressD. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., 629880engus_sam_exclusionsusgsa-s4mr5ctkd
LegalEntity:addressD. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., 629880engus_sam_exclusionsusgsa-s4mr5csdp
Organization:addressD. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880engus_ofac_consofac-20680
Organization:addressEntityaddr-4230f65807cd03c1ebbe42f0f4428381884c950fus_ofac_consofac-20680
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Novatek-Transervis"ua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'engus_ofac_consofac-20680
Organization:aliasOOO NOVATEK-TRANSERVICEengus_ofac_consofac-20680
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csdp
Company:countryrupermidpermid-5034809700
Organization:countryruus_ofac_consofac-20680
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctkd
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csdp
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czr6
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czqg
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctkd
Organization:emailnovatek-ts@ts.novatek.ruus_ofac_consofac-20680
Organization:idf582cd15ef64dc95f5dc03d6c12243e505a1384eus_ofac_consofac-20680
Company:id176a4e583b657e01ab1faaf29a814bcd957130a8permidpermid-5034809700
LegalEntity:ide2e021ec52e9e43f10e379544c0bb3741665a6afus_sam_exclusionsusgsa-s4mr5czqg
LegalEntity:iddc67551287e77f27fc97ae9d24ace2d3c3a8bf2fus_sam_exclusionsusgsa-s4mr5ctkd
LegalEntity:id0bcb93bbcb7016336e8342dc713816d6ad34e48aus_sam_exclusionsusgsa-s4mr5csdp
Organization:id5d6861d772438bdf5693799ab24964b8cf83ff45ua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Organization:id1d2fe2449a1c29156c70a58213d82d92f9d5d413us_trade_cslofac-20680
Company:id7350c5a34121b33617c72074eeffbbce2409aa47ext_ru_egrulru-inn-6330024410
LegalEntity:id6e1d1634566ec6562f3484a9260fbffc3255ee1dus_sam_exclusionsusgsa-s4mr5czr6
Organization:idNumber14563310engus_ofac_consofac-20680
Company:incorporationDate2003-05-06permidpermid-5034809700
Company:incorporationDate2003-05-06ext_ru_egrulru-inn-6330024410
Organization:innCode6330024410ua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Company:innCode6330024410ext_ru_egrulru-inn-6330024410
Company:jurisdictionrupermidpermid-5034809700
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Company:jurisdictionruext_ru_egrulru-inn-6330024410
Company:kppCode891101001ext_ru_egrulru-inn-6330024410
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6330024410
Organization:nameNOVATEK-TRANSERVIS, OOOus_trade_cslofac-20680
LegalEntity:nameNOVATEK-TRANSERVIS, OOOengus_sam_exclusionsusgsa-s4mr5ctkd
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ТРАНСЕРВИС"ext_ru_egrulru-inn-6330024410
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'engus_sam_exclusionsusgsa-s4mr5czqg
Organization:nameNOVATEK-TRANSERVIS, OOOengus_ofac_consofac-20680
LegalEntity:nameOOO NOVATEK-TRANSERVICEengus_sam_exclusionsusgsa-s4mr5czr6
Organization:namePublic Joint-Stock Company "Novatek-Transervis"ua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Organization:nameОбщество с ограниченной ответственностью "Новатэк-Трансервис"ua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Organization:nameТовариство з обмеженою відповідальністю "Новатек-Трансервіс"ukrua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Company:nameNOVATEK-Transervis OOOpermidpermid-5034809700
LegalEntity:nameNOVATEK-TRANSERVIS, OOOengus_sam_exclusionsusgsa-s4mr5csdp
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-20680
LegalEntity:notes(also NOVATEK-TRANSERVIS, OOO)engus_sam_exclusionsusgsa-s4mr5czr6
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS', OOO NOVATEK-TRANSERVICE)engus_sam_exclusionsusgsa-s4mr5csdp
LegalEntity:notes(also NOVATEK-TRANSERVIS, OOO)engus_sam_exclusionsusgsa-s4mr5czqg
Organization:ogrnCode1036301402576ua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Company:ogrnCode1036301402576ext_ru_egrulru-inn-6330024410
Company:permId5034809700permidpermid-5034809700
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Organization:programIdUS-SSIengus_ofac_consofac-20680
Organization:registrationNumber1036301402576engus_ofac_consofac-20680
Company:sourceUrl https://permid.org/1-5034809700permidpermid-5034809700
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20680us_ofac_consofac-20680
Company:statusActivepermidpermid-5034809700
Organization:taxNumber6330024410engus_ofac_consofac-20680
Organization:topicssanctionus_ofac_consofac-20680
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czqg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czr6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctkd
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Organization:topicssanctionus_trade_cslofac-20680
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csdp
LegalEntity:uniqueEntityIdMB2DLFBRF4T8engus_sam_exclusionsusgsa-s4mr5csdp
LegalEntity:uniqueEntityIdXGDUUBJAEL23engus_sam_exclusionsusgsa-s4mr5czqg
LegalEntity:uniqueEntityIdMYEADNBNDQC4engus_sam_exclusionsusgsa-s4mr5ctkd
LegalEntity:uniqueEntityIdYV8FYLK843X7engus_sam_exclusionsusgsa-s4mr5czr6
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