Lists of sanctions
18.218.38.201
21.12.2024 19:13:55

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

Addresses (1)

Street D. Limbei
City Purovski Raion
Country Russian Federation
Postal code 6
Region Yamalo-Nenetski Okr.
Full address D. Limbei, Purovski Raion, 629880, Yamalo-Nenetski Okr., Russia

Identification documents (6)

Type Email Address: novatek-ts@ts.novatek.ru
Type Registration ID: 1036301402576
Type Government Gazette Number: 14563310
Type Tax ID No.: 6330024410
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 21.12.2024. 18:15
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