Statements: FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO

Canonical ID: NK-3FKrx5SF98Ei88e5EypLZR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressR-N Purovskiy, Ul. Pobedy, D.22-A, TARKO-SALE, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629850, Russiapermidlei-2138008R6GCRVBDFA581
Organization:address22a Pobedy ul., Tarko-Sale, 629850 Purovski raionengus_ofac_consofac-17064
Company:addressRussiagem_energy_ownershipgem-own-e100000152472
Organization:address2, Udaltsova Street, 119415 Moscowengus_ofac_consofac-17064
Organization:address22 A, Pobedy Street, Tarko-Sale, 629580 Yamalo-Nenets Autonomous Districtengus_ofac_consofac-17064
Company:addressУЛ. ПОБЕДЫ Д.22-А, Г. ТАРКО-САЛЕ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629850ext_ru_egrulru-inn-6316031581
LegalEntity:address2, UDALTSOVA STREET, MOSCOW, RUS, 119415engus_sam_exclusionsusgsa-s4mr5cs42
Organization:addressРосійська Федерація, 629850, Ямало-Ненецький автономний округ, Пуровський р-н, м. Тарко-Сале, вул. Перемоги, буд. 22-Аukrua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Company:addressProspekt Leninskiy, Dom 90/2, MOSCOW, MOSCOW, 119313, Russiapermidlei-2138008R6GCRVBDFA581
Organization:addressУЛ. ПОБЕДЫ,Д.22-А, Тарко-Сале, YAN, 629850rusext_gleiflei-2138008R6GCRVBDFA581
Organization:addressЛенинский проспект, д. 90/2, Москва, MOW, 119313rusext_gleiflei-2138008R6GCRVBDFA581
Organization:addressРоссийская Федерация, 629850, Ямало-Ненецкий автономный округ, Пуровский р-н, г. Тарко-Сале, ул. Победы, д. 22-Аukrua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Company:addressul. Udalcowa 2, Moskwa, Federacja Rosyjskapolpl_mswia_sanctionsplmswia-podmioty-oao-novatek
LegalEntity:address2, UDALTSOVA STREET, MOSCOW, RUS, 119415engus_sam_exclusionsusgsa-s4mr5ct8s
Organization:addressEntityaddr-df05f59598fcf7808fa23ffd4c5714a1731a9fe4engus_ofac_consofac-17064
Organization:addressEntityaddr-f9853d05c18e28fa87016a33f93dfb7c8862c51bengus_ofac_consofac-17064
Organization:addressEntityaddr-4aa86aa1411d21638023441f4e3114ade1bf8f64engus_ofac_consofac-17064
Organization:aliasPublichne aktsionerne tovarystvo "Novatek"ua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Organization:aliasNovatekengus_ofac_consofac-17064
Organization:aliasFinansovo-Investitsionnaya Kompaniya Novafininvest OAOengus_ofac_consofac-17064
Company:aliasPAO NOVATEKgem_energy_ownershipgem-own-e100000152472
LegalEntity:aliasOAO Novateknz_russia_sanctionsnz-ru-ent-443-novatek
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct8s
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs42
Company:countryrugem_energy_ownershipgem-own-e100000152472
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-04e5dc9a0570b2207ddb6af8356dda7b108b831f
Company:countryrupermidlei-2138008R6GCRVBDFA581
Organization:countryruengus_ofac_consofac-17064
LegalEntity:countryrurusru_nsd_isinru-inn-6316031581
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs42
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz0f
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct8s
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz0d
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000152472
Organization:emailnovatek@novatek.ruengus_ofac_consofac-17064
LegalEntity:id4f71456da955c1a6f5f8cbb548da69755bd09bb9nz_russia_sanctionsnz-ru-ent-443-novatek
LegalEntity:id9d43ac4b62dadfc2f15cb152910cba7f29eac557ca_dfatd_sema_sanctionsca-sema-04e5dc9a0570b2207ddb6af8356dda7b108b831f
LegalEntity:id875bc03300f4a4ac8eb5f1291542baa9f8078530rusru_nsd_isinru-inn-6316031581
Organization:idcd6d70c237ae960b6058c263cb3c27113964c402us_trade_cslofac-17064
Company:id26d97b76bdd456ae113959b6f9c2f512b09ba400permidlei-2138008R6GCRVBDFA581
Company:id7f032f9ccc16e19a7ca0ce29dcc1b6cc77c47a25polpl_mswia_sanctionsplmswia-podmioty-oao-novatek
LegalEntity:id09b9e9b029726d8404893a4f5ee6eba53169dd47engus_sam_exclusionsusgsa-s4mr5cz0d
LegalEntity:id29d5089fb8114a75b09672d98fc8a3179b1d3271engus_sam_exclusionsusgsa-s4mr5cz0f
LegalEntity:id9ddc40818cc777c2033b23669c9e8b1d54bad008engus_sam_exclusionsusgsa-s4mr5cs42
LegalEntity:id51e6489b0b98c6bc93906f9079b16c7123f87f71engus_sam_exclusionsusgsa-s4mr5ct8s
Company:ide18a5e0ae24bd7d6f52529202571cfb119e60ea4ext_ru_egrulru-inn-6316031581
Organization:id7bdbf7ffe2f0105c6594cf25846cbcef43eaba71ua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Organization:id19078b55bc15808c1f7aad5f6e62873fd9442363ext_eu_esma_firdslei-2138008R6GCRVBDFA581
Organization:id3f8fd7dd7dfa94d4a405c1407d723b03384cfc3eext_gleiflei-2138008R6GCRVBDFA581
LegalEntity:iddcc654b6270523d3040d159a465debb6f7ef2be2eu_esma_sarislei-2138008R6GCRVBDFA581
Organization:idd1efc82d1e33a5281ee9a29f62cbcddc5077345bengus_ofac_consofac-17064
Company:id255302fc1971cfb940480e005266780bc37597edgem_energy_ownershipgem-own-e100000152472
Organization:idNumber33556474 (Russia)engus_ofac_consofac-17064
Company:incorporationDate2002-08-20ext_ru_egrulru-inn-6316031581
Organization:incorporationDate1994-08-16ext_gleiflei-2138008R6GCRVBDFA581
Company:incorporationDate2002-08-20permidlei-2138008R6GCRVBDFA581
LegalEntity:innCode6316031581rusru_nsd_isinru-inn-6316031581
Company:innCode6316031581ext_ru_egrulru-inn-6316031581
Organization:innCode6316031581ua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Company:jurisdictionrupermidlei-2138008R6GCRVBDFA581
Organization:jurisdictionruext_gleiflei-2138008R6GCRVBDFA581
Company:jurisdictionruext_ru_egrulru-inn-6316031581
Company:kppCode891101001ext_ru_egrulru-inn-6316031581
Company:legalFormPJSCgem_energy_ownershipgem-own-e100000152472
Organization:legalFormПубличные акционерные обществаext_gleiflei-2138008R6GCRVBDFA581
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-6316031581
Company:leiCode2138008R6GCRVBDFA581permidlei-2138008R6GCRVBDFA581
Organization:leiCode2138008R6GCRVBDFA581ext_gleiflei-2138008R6GCRVBDFA581
Organization:leiCode2138008R6GCRVBDFA581ext_eu_esma_firdslei-2138008R6GCRVBDFA581
LegalEntity:leiCode2138008R6GCRVBDFA581eu_esma_sarislei-2138008R6GCRVBDFA581
Company:leiCode2138008R6GCRVBDFA581gem_energy_ownershipgem-own-e100000152472
Company:mainCountryrugem_energy_ownershipgem-own-e100000152472
Organization:modifiedAt2025-06-06ext_gleiflei-2138008R6GCRVBDFA581
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАТЭК"ext_ru_egrulru-inn-6316031581
LegalEntity:nameOAO NOVATEKengus_sam_exclusionsusgsa-s4mr5ct8s
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
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАТЭК"ext_ru_egrulru-inn-6316031581
LegalEntity:nameOAO Novatekca_dfatd_sema_sanctionsca-sema-04e5dc9a0570b2207ddb6af8356dda7b108b831f
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:nameJoint-Stock Company "Novatek"ua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Company:nameOAO NOVATEKpolpl_mswia_sanctionsplmswia-podmioty-oao-novatek
Organization:nameпубличное акционерное общество "НОВАТЭК"rusext_gleiflei-2138008R6GCRVBDFA581
LegalEntity:nameNOVATEKengnz_russia_sanctionsnz-ru-ent-443-novatek
LegalEntity:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАТЭК"eu_esma_sarislei-2138008R6GCRVBDFA581
Organization:nameOAO NOVATEKengus_ofac_consofac-17064
Company:nameNovatek PAOpermidlei-2138008R6GCRVBDFA581
Organization:nameOAO NOVATEKus_trade_cslofac-17064
Company:nameNovatekgem_energy_ownershipgem-own-e100000152472
Company:nameNovatek PJSCgem_energy_ownershipgem-own-e100000152472
Company:nameПАО «НОВАТЭК»gem_energy_ownershipgem-own-e100000152472
LegalEntity:nameпубличное акционерное общество "НОВАТЭК"rusru_nsd_isinru-inn-6316031581
LegalEntity:nameNOVATEKengus_sam_exclusionsusgsa-s4mr5cz0f
LegalEntity:nameOAO NOVATEKengus_sam_exclusionsusgsa-s4mr5cs42
LegalEntity:nameFINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAOengus_sam_exclusionsusgsa-s4mr5cz0d
LegalEntity:notes(also OAO NOVATEK)engus_sam_exclusionsusgsa-s4mr5cz0f
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
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
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