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NOVATEK-PUROVSKI ZPK, OOO

Sanctioned entity
TypeCompany[sources]
NameNOVATEK-PUROVSKI ZPK, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ПУРОВСКИЙ ЗПК"[sources]
Other nameNOVA ZPK OOO · NOVATEK-PUROVSKI ZPK, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' · OOO NOVATEK-PUROVSKY ZPK[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailcomon@zpk.novatek.ru[sources]
ID Number73157577[sources]
INN8911020197[sources]
KPP891101001[sources]
OGRN1048900851515[sources]
Previous nameNova ZPK OOO[sources]
Registration number1048900851515 · CNQEL28J3QB6 · N2RNDAUNZ7C7 · TYJNGJ4D3QN5[sources]
Tax Number8911020197[sources]
AddressD. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., RUS, 629880 · D. Limbei, 629880 Purovski Raion · ЯМАЛО-НЕНЕЦКИЙ, ПУРОВСКИЙ, 629880[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS


Source data IDs: ofac-20679 · usgsa-s4mr5csdn · ru-inn-8911020197 · usgsa-s4mr5ctkc · ua-nabc-company-1370-llc-novatek-purovsky-zpk · ua-nazk-company-1370 · usgsa-s4mr5czqd

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