Lists of sanctions
3.145.152.49
30.12.2024 19:47:17

NOVATEK-CHELYABINSK, OOO

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.; (Linked To: OAO NOVATEK)
Date of publication 31.12.2019

Names (4)

Last name/Name NOVATEK-CHELYABINSK, OOO
Full name/Name NOVATEK-CHELYABINSK, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'
Type Alias
Quality Strong
Last name/Name YAMALGAZRESURS-CHELYABINSK OOO
Full name/Name YAMALGAZRESURS-CHELYABINSK OOO
Type Alias
Quality Strong
Last name/Name OOO NOVATEK-CHELYABINSK
Full name/Name OOO NOVATEK-CHELYABINSK
Type Alias
Quality Strong

Addresses (1)

Street 42 prospekt Lenina
City Chelyabinsk
Country Russian Federation
Postal code 4
Region Chelyabinskaya Obl.
Full address 42 prospekt Lenina, Chelyabinsk, 454091, Chelyabinskaya Obl., Russia

Identification documents (5)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Registration ID: 1107404003376
Type Government Gazette Number: 68628371
Type Tax ID No.: 7404056114

Historical data

No records
Updated: 30.12.2024. 19:15
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