Lists of sanctions
3.147.49.154
21.12.2024 19:14:10

YARGEO, 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 YARGEO, OOO
Full name/Name YARGEO, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'
Type Alias
Quality Strong
Last name/Name OOO YARGEO
Full name/Name OOO YARGEO
Type Alias
Quality Strong

Addresses (1)

Street 12/2 ul. Zvereva
City Nadym
Country Russian Federation
Postal code 6
Region Yamalo-Nenetski Okr.
Full address 12/2 ul. Zvereva, Nadym, 629730, Yamalo-Nenetski Okr., Russia

Identification documents (6)

Type Email Address: loskutova@yargeo.novatek.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Registration ID: 1038900502728
Type Government Gazette Number: 71215589
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Tax ID No.: 8901014564

Historical data

No records
Updated: 21.12.2024. 18:15
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