Lists of sanctions
18.225.156.91
30.12.2024 20:55:17

NOVATEK-PUROVSKI ZPK, 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-PUROVSKI ZPK, OOO
Full name/Name NOVATEK-PUROVSKI ZPK, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'
Type Alias
Quality Strong
Last name/Name NOVA ZPK OOO
Full name/Name NOVA ZPK OOO
Type Alias
Quality Strong
Last name/Name OOO NOVATEK-PUROVSKY ZPK
Full name/Name OOO NOVATEK-PUROVSKY ZPK
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: comon@zpk.novatek.ru
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
Type Government Gazette Number: 73157577
Type Tax ID No.: 8911020197
Type Registration ID: 1048900851515

Historical data

No records
Updated: 30.12.2024. 20:15
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