Lists of sanctions
18.117.71.149
26.10.2024 04:58:57

OAO NOVATEK

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Date of publication 31.12.2019

Names (3)

Last name/Name OAO NOVATEK
Full name/Name OAO NOVATEK
Type Name
Last name/Name FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO
Full name/Name FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO
Type Alias
Quality Strong
Last name/Name NOVATEK
Full name/Name NOVATEK
Type Alias
Quality Strong

Addresses (3)

Street 2, Udaltsova Street
Country RU
Postal code 1
Region Moscow
Full address 2, Udaltsova Street, 119415, Moscow, Russia
Street 22 A, Pobedy Street Tarko-Sale
City Yamalo-Nenets Autonomous District
Country RU
Postal code 6
Full address 22 A, Pobedy Street Tarko-Sale, Yamalo-Nenets Autonomous District, 629580, Russia
Street 22a Pobedy ul. Tarko-Sale
City Purovski raion
Country RU
Postal code 6
Region Tyumenskaya Oblast
Full address 22a Pobedy ul. Tarko-Sale, Purovski raion, 629850, Tyumenskaya Oblast, Russia

Identification documents (5)

Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Email Address: novatek@novatek.ru
Type Registration ID: 1026303117642 (Russia)
Type Government Gazette Number: 33556474 (Russia)
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 26.10.2024. 04:15
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