Lists of sanctions
3.138.181.127
21.12.2024 18:12:29

NOVATEK-UST-LUGA, 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 (3)

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

Addresses (1)

Street 5 ul. Shkolnaya D. Vistino
City Kingiseppski Raion
Country Russian Federation
Postal code 1
Region Leningradskaya Obl.
Full address 5 ul. Shkolnaya D. Vistino, Kingiseppski Raion, 188477, Leningradskaya Obl., Russia

Identification documents (5)

Type Registration ID: 1074707002457
Type Government Gazette Number: 80675261
Type Tax ID No.: 4707026057
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: 21.12.2024. 17:15
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