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NOVATEK-TARKOSALENEFTEGAZ, OOO

Sanctioned entity

NOVATEK-TARKOSALENEFTEGAZ, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVATEK-TARKOSALENEFTEGAZ, OOO · Novatek-Tarkosaleneftegaz OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ТАРКОСАЛЕНЕФТЕГАЗ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАРКОСАЛЕНЕФТЕГАЗ"				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND · OOO NOVATEK-TARKOSALENEFTGAS				[sources]
Incorporation date	2005-03-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	global@tsng.novatek.ru				[sources]
ID Number	`33589611`				[sources]
INN	`7728283685` · `8901035490` · `8911020768` · `8911021948`				[sources]
KPP	`891101001`				[sources]
OGRN	`1037728012794` · `1058901201920` · `1068911006702` · `1178901002961`				[sources]
PermID	`5035520866`				[sources]
Previous name	Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND				[sources]
Registration number	`1058901201920` · `G4ALU4YW6464`				[sources]
Tax Number	`8911020768`				[sources]
Status	Active				[sources]
Address	28 UL. TARASOVA, TARKO-SALE, PUROVSKI RAION, YAMALO-NENTSKI OKR., RUS, 629850 · 28 ul. Tarasova, Tarko-Sale, 629850 Purovski Raion · Purovskiy Rayon, Tarasova Ulitsa, 28, TARKO-SALE, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629850, Russia · УЛ. ТАРАСОВА Д.28, Г. ТАРКО-САЛЕ ЯМАЛО-НЕНЕЦКИЙ, ПУРОВСКИЙ, 629850				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-01	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
28 ul. Tarasova, Tarko-Sale, 629850 Purovski Raion	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАНЧЕЙНЕФТЕГАЗ"	-	2005-04-18	2005-05-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУРНОВАГАЗ"	-	2009-04-27	2009-06-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУР-ЛЭНД"	-	2005-04-04	2005-06-15

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-18	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	2005-04-12	-
OAO NOVATEK	-	-	-

Predecessors
Predecessor	Date	Start date	End date
Акционерное общество "Южно-Хадырьяхинское"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАНЧЕЙНЕФТЕГАЗ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "ТАРКОСАЛЕНЕФТЕГАЗ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЙЛТЕХПРОДУКТ-ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУРНОВАГАЗ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУР-ЛЭНД"	-	-	-
Акционерное общество "Южно-Хадырьяхинское"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-

Data sources

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

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

External databases

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

PermID Open Data2,939

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 · non-official source

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-20677 · rupep-company-8075 · permid-5035520866 · ua-nabc-company-6643-novatek-tarkosaleneftegaz-ooo · usgsa-s4mr5csdl · ru-inn-8911020768 · ua-nazk-company-6643

For experts: raw data explorer

Factsheet Descriptions Data sources

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