Lists of sanctions
3.144.83.249
21.12.2024 17:45:19

NOVATEK-TARKOSALENEFTEGAZ, 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-TARKOSALENEFTEGAZ, OOO
Full name/Name NOVATEK-TARKOSALENEFTEGAZ, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'
Type Alias
Quality Strong
Last name/Name OOO NOVATEK-TARKOSALENEFTGAS
Full name/Name OOO NOVATEK-TARKOSALENEFTGAS
Type Alias
Quality Strong

Addresses (1)

Street 28 ul. Tarasova, Tarko-Sale
City Purovski Raion
Country Russian Federation
Postal code 6
Region Yamalo-Nentski Okr.
Full address 28 ul. Tarasova, Tarko-Sale, Purovski Raion, 629850, Yamalo-Nentski Okr., Russia

Identification documents (6)

Type Registration ID: 1058901201920
Type Government Gazette Number: 33589611
Type Tax ID No.: 8911020768
Type Email Address: global@tsng.novatek.ru
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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