Lists of sanctions
3.139.102.136
05.02.2025 08:09:19

NOVATEK SEVERO-ZAPAD, 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 SEVERO-ZAPAD, OOO
Full name/Name NOVATEK SEVERO-ZAPAD, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'
Full name/Name LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'
Type Alias
Quality Strong
Last name/Name OOO NOVATEK SEVERO-ZAPAD
Full name/Name OOO NOVATEK SEVERO-ZAPAD
Type Alias
Quality Strong

Addresses (1)

Street d. 7 Litera A ul. Paradnaya
City St. Petersburg
Country Russian Federation
Postal code 1
Full address d. 7 Litera A ul. Paradnaya, St. Petersburg, 191014, Russia

Identification documents (4)

Type Government Gazette Number: 96782616
Country Russian Federation
Type Registration ID: 5067847486229
Country Russian Federation
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

Historical data

No records
Updated: 05.02.2025. 07:16
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