Statements: NOVATEK-TRANSERVIS, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., RUS, 629880engus_sam_exclusionsusgsa-s4mr5ctkd
Organization:addressРоссийская Федерация, 629880, Ямало-Ненецкий автономный округ, р-н Пуровский, разъезд Лимбейukrua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Organization:addressРосійська Федерація, 629880, Ямало-Ненецький автономний округ, р-н Пуровський, роз’їзд Лімбейukrua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
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
Organization:addressD. Limbei, 629880 Purovski Raionengus_ofac_consofac-20680
Company:addressЛИМБЕЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629880ext_ru_egrulru-inn-6330024410
LegalEntity:addressD. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., RUS, 629880engus_sam_exclusionsusgsa-s4mr5csdp
Organization:addressEntityaddr-d0a415b7f0cfaef9802e632de51af086a7b00d6bengus_ofac_consofac-20680
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'engus_ofac_consofac-20680
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Novatek-Transervis"ua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Organization:aliasOOO NOVATEK-TRANSERVICEengus_ofac_consofac-20680
Company:countryrupermidpermid-5034809700
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctkd
Organization:countryruengus_ofac_consofac-20680
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csdp
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czr6
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctkd
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csdp
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czqg
Organization:emailnovatek-ts@ts.novatek.ruengus_ofac_consofac-20680
Company:id7350c5a34121b33617c72074eeffbbce2409aa47ext_ru_egrulru-inn-6330024410
LegalEntity:ided88b71dc8e3577f0e543535e176c98957aa6430engus_sam_exclusionsusgsa-s4mr5czqg
Organization:id1d2fe2449a1c29156c70a58213d82d92f9d5d413us_trade_cslofac-20680
Company:id176a4e583b657e01ab1faaf29a814bcd957130a8permidpermid-5034809700
LegalEntity:idf49acb920ddd186347c056f39ffbf1334288915aengus_sam_exclusionsusgsa-s4mr5csdp
LegalEntity:id1b944b3b97bccd3aa52c2c391debcab86a5d7879engus_sam_exclusionsusgsa-s4mr5czr6
Organization:id2de41d975b245c8b496fcac1389c979df312c4f6engus_ofac_consofac-20680
Organization:id5b6c565e0cdbdc3a14ea6e1d59c4be389c267edcua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
LegalEntity:id14ea5e8fc443f949682957a8790c41e08e5aba1fengus_sam_exclusionsusgsa-s4mr5ctkd
Organization:idNumber14563310engus_ofac_consofac-20680
Company:incorporationDate2003-05-06ext_ru_egrulru-inn-6330024410
Company:incorporationDate2003-05-06permidpermid-5034809700
Organization:innCode6330024410ua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Company:innCode6330024410ext_ru_egrulru-inn-6330024410
Company:jurisdictionrupermidpermid-5034809700
Company:jurisdictionruext_ru_egrulru-inn-6330024410
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Company:kppCode891101001ext_ru_egrulru-inn-6330024410
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6330024410
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'engus_sam_exclusionsusgsa-s4mr5czqg
Organization:nameNOVATEK-TRANSERVIS, OOOengus_ofac_consofac-20680
LegalEntity:nameNOVATEK-TRANSERVIS, OOOengus_sam_exclusionsusgsa-s4mr5ctkd
Organization:namePublic Joint-Stock Company "Novatek-Transervis"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
Organization:nameОбщество с ограниченной ответственностью "Новатэк-Трансервис"ua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Organization:nameNOVATEK-TRANSERVIS, OOOus_trade_cslofac-20680
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ТРАНСЕРВИС"ext_ru_egrulru-inn-6330024410
LegalEntity:nameNOVATEK-TRANSERVIS, OOOengus_sam_exclusionsusgsa-s4mr5csdp
Company:nameNOVATEK-Transervis OOOpermidpermid-5034809700
LegalEntity:nameOOO NOVATEK-TRANSERVICEengus_sam_exclusionsusgsa-s4mr5czr6
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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS', OOO NOVATEK-TRANSERVICE)engus_sam_exclusionsusgsa-s4mr5csdp
LegalEntity:notes(also NOVATEK-TRANSERVIS, OOO)engus_sam_exclusionsusgsa-s4mr5czqg
LegalEntity:notes(also NOVATEK-TRANSERVIS, OOO)engus_sam_exclusionsusgsa-s4mr5czr6
Company:ogrnCode1036301402576ext_ru_egrulru-inn-6330024410
Organization:ogrnCode1036301402576ua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Company:permId5034809700permidpermid-5034809700
Organization:programIdUS-SSIengus_ofac_consofac-20680
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
Organization:registrationNumber1036301402576engus_ofac_consofac-20680
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20680engus_ofac_consofac-20680
Company:sourceUrl https://permid.org/1-5034809700permidpermid-5034809700
Company:statusActivepermidpermid-5034809700
Organization:taxNumber6330024410engus_ofac_consofac-20680
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czqg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctkd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czr6
Organization:topicssanctionus_trade_cslofac-20680
Organization:topicssanctionengus_ofac_consofac-20680
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csdp
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29283-tovaristvo-z-obmezenou-vidpovidalnistu-novatek-transervis
LegalEntity:uniqueEntityIdYV8FYLK843X7engus_sam_exclusionsusgsa-s4mr5czr6
LegalEntity:uniqueEntityIdMYEADNBNDQC4engus_sam_exclusionsusgsa-s4mr5ctkd
LegalEntity:uniqueEntityIdXGDUUBJAEL23engus_sam_exclusionsusgsa-s4mr5czqg
LegalEntity:uniqueEntityIdMB2DLFBRF4T8engus_sam_exclusionsusgsa-s4mr5csdp
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