NOVATEK-CHELYABINSK, OOO
List
Type | Entity |
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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 |
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Full name/Name | NOVATEK-CHELYABINSK, OOO |
Type | Name |
Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' |
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Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' |
Type | Alias |
Quality | Strong |
Last name/Name | YAMALGAZRESURS-CHELYABINSK OOO |
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Full name/Name | YAMALGAZRESURS-CHELYABINSK OOO |
Type | Alias |
Quality | Strong |
Last name/Name | OOO NOVATEK-CHELYABINSK |
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Full name/Name | OOO NOVATEK-CHELYABINSK |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | 42 prospekt Lenina |
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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 | Registration ID: 1107404003376 |
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Type | Government Gazette Number: 68628371 |
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Type | Tax ID No.: 7404056114 |
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Type | Executive Order 13662 Directive Determination -: Subject to Directive 2 |
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Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 07.05.2025. 03:16
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