Statements: PJSC Novatek

Canonical ID: NK-8pZKs6UTLzaQfrk3yWQ7YU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameOAO NOVATEKus_trade_cslofac-17064
Organization:nameПубличное акционерное общество "Новатэк"ua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Organization:nameПублічне акціонерне товариство "Новатек"ukrua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Organization:nameOAO NOVATEKengus_ofac_consofac-17064
Organization:namePJSC Novatekenggb_fcdo_sanctionsgb-fcdo-named-pjsc-novatek
Company:nameNovatek PAOpermidlei-2138008R6GCRVBDFA581
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАТЭК"ext_ru_egrulru-inn-6316031581
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАТЭК"ext_ru_egrulru-inn-6316031581
Company:nameNovatek PJSCua_war_sanctionsua-ws-manager-85
LegalEntity:nameOAO NOVATEKengus_sam_exclusionsusgsa-s4mr5cs42
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "НОВАФИНИНВЕСТ"ext_ru_egrulru-inn-6316031581
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "НОВАФИНИНВЕСТ"ext_ru_egrulru-inn-6316031581
LegalEntity:notes(also OAO NOVATEK)engus_sam_exclusionsusgsa-s4mr5cz0f
LegalEntity:notes(also OAO NOVATEK)engus_sam_exclusionsusgsa-s4mr5cz0d
LegalEntity:notesRussia's second largest natural has producernz_russia_sanctionsnz-ru-ent-443-novatek
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-17064
LegalEntity:notes(also FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO, NOVATEK)engus_sam_exclusionsusgsa-s4mr5cs42
Company:notesOAO Novatek od 2014 r. znajduje się na listach sankcyjnych Stanów Zjednoczonych Ameryki prowadzonych przez OFAC (Specially Designated Nationals and Blocked Persons List US Department of the Treasury’s Office of Foreign Assets Control). Podmiot powiązany z Leonidem Wiktorowiczem Michelsonem (Leonid Victorovich Mikhelson), który został objęty sankcjami rządu Wielkiej Brytanii na podstawie Sanctions and Anti-Money Laundering Act 2018 – nr 996, ID: RUS 1126. OAO Novatek zajmuje 4 miejsce na liście największych firm rosyjskich i jest beneficjentem decyzji rządu Federacji Rosyjskiej. Działa w sektorach gospodarczych zapewniających istotne źródło dochodów rządowi Federacji Rosyjskiej, odpowiedzialnemu za anekcję Krymu i destabilizację Ukrainy. Ponadto, do dnia 28 lutego 2022 r. członkiem zarządu Novatek był Giennadij Mikołajewicz Timczenko (Gennady Nikolayevich Timchenko) jeden z zaufanych współpracowników Władimira Putina, objęty sankcjami UE (załącznik I do rozporządzenia (UE) nr 269/2014).polpl_mswia_sanctionsplmswia-podmioty-oao-novatek
Company:ogrnCode1026303117642ext_ru_egrulru-inn-6316031581
Organization:ogrnCode1026303117642ua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Company:permId4295886976permidlei-2138008R6GCRVBDFA581
Company:permId4295886976gem_energy_ownershipgem-own-e100000152472
Company:phone+74957306000permidlei-2138008R6GCRVBDFA581
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-04e5dc9a0570b2207ddb6af8356dda7b108b831f
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-443-novatek
Organization:programIdUS-SSIengus_ofac_consofac-17064
Organization:registrationNumber1026303117642ext_gleiflei-2138008R6GCRVBDFA581
Organization:registrationNumber1026303117642 (Russia)engus_ofac_consofac-17064
Company:ricCodeNVTK.MMpermidlei-2138008R6GCRVBDFA581
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/168ua_war_sanctionsua-ws-manager-85
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17064us_ofac_consofac-17064
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/169ua_war_sanctionsua-ws-manager-85
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/170ua_war_sanctionsua-ws-manager-85
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/171ua_war_sanctionsua-ws-manager-85
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/172ua_war_sanctionsua-ws-manager-85
Company:sourceUrl https://permid.org/1-4295886976permidlei-2138008R6GCRVBDFA581
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/173ua_war_sanctionsua-ws-manager-85
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/174ua_war_sanctionsua-ws-manager-85
Company:statusActivepermidlei-2138008R6GCRVBDFA581
Company:tickerNVTKpermidlei-2138008R6GCRVBDFA581
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs42
Organization:topicssanctionus_trade_cslofac-17064
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-443-novatek
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct8s
Company:topicscorp.publicpermidlei-2138008R6GCRVBDFA581
Company:topicssanctionpl_mswia_sanctionsplmswia-podmioty-oao-novatek
Company:topicspoiua_war_sanctionsua-ws-manager-85
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz0f
Organization:topicssanctionus_ofac_consofac-17064
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-04e5dc9a0570b2207ddb6af8356dda7b108b831f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz0d
LegalEntity:uniqueEntityIdDV54CDJXPNM7engus_sam_exclusionsusgsa-s4mr5cs42
LegalEntity:uniqueEntityIdCK9PTZZK7HS3engus_sam_exclusionsusgsa-s4mr5ct8s
LegalEntity:uniqueEntityIdE4U1M2XCEKH5engus_sam_exclusionsusgsa-s4mr5cz0d
LegalEntity:uniqueEntityIdHAWGDLJ23LB5engus_sam_exclusionsusgsa-s4mr5cz0f
Company:website https://www.novatek.ru/gem_energy_ownershipgem-own-e100000152472
Company:website https://www.novatek.ru/permidlei-2138008R6GCRVBDFA581
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