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OAO NOVATEK

Public listed company · Person of interest · Sanctioned entity

OAO NOVATEK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Novatek PAO · OAO NOVATEK · OAO Novatek · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАТЭК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "НОВАФИНИНВЕСТ" · 3 more...				[sources]
Other name	Finansovo-Investitsionnaya Kompaniya Novafininvest OAO · Novatek				[sources]
Incorporation date	1994-08-16 · 2002-08-20				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026303117642` · `1026303117642 (Russia)`				[sources]
E-Mail	novatek@novatek.ru				[sources]
ID Number	`33556474 (Russia)`				[sources]
INN	`6316031581`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`891101001`				[sources]
LEI	2138008R6GCRVBDFA581				[sources]
OGRN	`1026303117642`				[sources]
PermID	`4295886976`				[sources]
Phone	+74957306000				[sources]
Reuters Instrument Code	`NVTK.MM`				[sources]
Stock ticker symbol	`NVTK`				[sources]
Website	www.novatek.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	2, Udaltsova Street, 119415 · 22 A, Pobedy Street, Tarko-Sale, 629580 Yamalo-Nenets Autonomous District · 22A, Pobedy Street, Tarko-Sale, 629850 · 22a Pobedy ul., Tarko-Sale, 629850 Purovski raion · 629850, Russian Federation, Yamalo-Nenets a.o., Tarko-Sale, Purovsky district, st. Victory, 22-a · 9 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-05-20	Last checked	2024-05-21	First seen	2022-01-01

Descriptions

OAO Novatek od 2014 r. znajduje się na listach sankcyjnych Stanów Zjednoczonych Ameryki prowadzonych przez OFAC (Specially Designated Nationals and Blocked Persons List US Department of the Treasury’s Office of Foreign Assets Control). Podmiot powiązany z Leonidem Wiktorowiczem Michelsonem (Leonid Victorovich Mikhelson), który został objęty sankcjami rządu Wielkiej Brytanii na podstawie Sanctions and Anti-Money Laundering Act 2018 – nr 996, ID: RUS 1126. OAO Novatek zajmuje 4 miejsce na liście największych firm rosyjskich i jest beneficjentem decyzji rządu Federacji Rosyjskiej. Działa w sektorach gospodarczych zapewniających istotne źródło dochodów rządowi Federacji Rosyjskiej, odpowiedzialnemu za anekcję Krymu i destabilizację Ukrainy. Ponadto, do dnia 28 lutego 2022 r. członkiem zarządu Novatek był Giennadij Mikołajewicz Timczenko (Gennady Nikolayevich Timchenko) jeden z zaufanych współpracowników Władimira Putina, objęty sankcjami UE (załącznik I do rozporządzenia (UE) nr 269/2014).

— Polish list of persons and entities subject to sanctions, 2024-04-23

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
22a Pobedy ul., Tarko-Sale, 629850 Purovski raion	Russia
2, Udaltsova Street, 119415	Russia
22 A, Pobedy Street, Tarko-Sale, 629580 Yamalo-Nenets Autonomous District	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-САХАЛИН"	49	2021-07-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКРОПРОМСТРОЙ"	100	2012-08-02	-
NOVATEK-KOSTROMA, OOO	97	2013-01-30	-
NOVATEK-TRANSERVIS, OOO	100	2005-09-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЙЛТЕХПРОДУКТ-ИНВЕСТ"	100	2007-08-01	2010-12-06
NOVATEK-TRANSERVIS, OOO	-	-	-
NOVATEK-TARKOSALENEFTEGAZ, OOO	-	-	-
SHERVUD PREMER, OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-СПГ ТОПЛИВО"	100	2021-08-20	-
NOVATEK SEVERO-ZAPAD, OOO	100	2006-10-27	2015-07-03
TERNEFTEGAZ, ZAO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"	50	2020-01-09	-
Arctic Transshipment Limited Liability Company	90	2019-07-11	-
NOVATEK-PUROVSKI ZPK, OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР"	100	2010-03-02	-
Novatek-UST-LUGA, OOO	-	-	-
YARGEO, OOO	-	-	-
NOVATEK GAS & POWER GmbH	-	2005-12-07	-
NOVATEK ASIA DEVELOPMENT HOLDING PTE. LTD.	100.000	2019-11-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ПЕРЕВАЛКА"	100	2019-12-31	2021-02-26
NOVATEK-KOSTROMA, OOO	-	-	-
Arktik Spg 1 LLC	100	2015-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК МОСКОВСКАЯ ОБЛАСТЬ"	100	2012-12-20	-
NOVATEK-CHELYABINSK, OOO	100	2011-01-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИОГАЗ-ВЫСОЦК"	51	2017-07-17	-
Novatek Green Energy Sp. z o.o.	-	2009-11-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ЮРХАРОВНЕФТЕГАЗ"	100	2004-03-11	-
Novatek Green Energy Sp. z o.o.	-	2009-11-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДРАЗДЕЛЕНИЕ ТРАНСПОРТНОЙ БЕЗОПАСНОСТИ "НОРДПОРТ"	100	2019-11-11	-
NOVATEK-PERM, OOO	100	2010-05-25	-
LIMITED LIABILITY COMPANY ARCTIC LNG 2	60	2015-08-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯМАЛ СПГ РЕСУРС"	100	2018-05-31	-
NOVATEK GAS & POWER GmbH	-	2005-12-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-АВТОЗАПРАВОЧНЫЕ КОМПЛЕКСЫ"	100	2006-10-19	-
NOVATEK-CHELYABINSK, OOO	-	-	-
NOVATEK-TARKOSALENEFTEGAZ, OOO	-	2005-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРНЕФТЕГАЗ"	-	2009-06-08	2009-10-01
LIMITED LIABILITY COMPANY NOVATEK MURMANSK	100	2015-05-20	-
YARGEO, OOO	51	2004-01-20	-
Novatek-UST-LUGA, OOO	100	2010-11-13	-
NOVATEK-PUROVSKI ZPK, OOO	-	2009-01-21	-
LLC "Arktik Spg 3"	100	2015-09-15	-
SHERVUD PREMER, OOO	100	2008-10-08	-
NOVATEK-YARSALENEFTEGAZ, OOO	-	-	-
NOVATEK-PERM, OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ЭНЕРГО"	100	2015-01-23	-
NOVATEK SEVERO-ZAPAD, OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-КАМЧАТКА"	100	2018-04-03	2021-07-07

Directors
Director	Role	Start date	End date
Leonid Viktorovich MIKHELSON	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2007-03-19	-

Issued securities
ISIN	Name	Country
`US6698881090`	NOVATEK REG.SHS GDR 10/RL 0,1 · Novatek PJSC	United States

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	-	-
Ministerstwo Spraw Wewnętrznych i Administracji	-	2022-04-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Polish list of persons and entities subject to sanctions509

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

EU ESMA Suspensions and Removals3,873

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,168

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

EU ESMA Financial Instruments Reference Data System (FIRDS)223,565

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Russian Unified State Register of Legal Entities (EGRUL)135,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data66,487

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nabc-company-2421-oao-novatek · ofac-17064 · plmswia-podmioty-oao-novatek · eu-saris-ff66231b9ee303f8c8c414e2645086f9659f2885 · lei-2138008R6GCRVBDFA581 · ca-sema-russia-3-1 · plmswia-oao-novatek · ca-sema-3-1-ru-oao-novatek · ru-inn-6316031581 · ua-nazk-company-2421 · rupep-company-498

For experts: raw data explorer

Factsheet Descriptions Data sources

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