Lists of sanctions
18.119.118.151
30.12.2024 19:38:23

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

Addresses (1)

Street 41 ul. Petropavlovskaya
City Perm
Country Russian Federation
Postal code 6
Region Permski Kr.
Full address 41 ul. Petropavlovskaya, Perm, 614000, Permski Kr., Russia

Identification documents (6)

Type Registration ID: 1105904008297
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: info@perm.novatek.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Government Gazette Number: 65136070
Type Tax ID No.: 5904230529

Historical data

No records
Updated: 30.12.2024. 19:15
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