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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 · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ТАРКОСАЛЕНЕФТЕГАЗ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАРКОСАЛЕНЕФТЕГАЗ" · 1 more...				[sources]
Other name	NOVATEK-TARKOSALENEFTEGAZ, OOO · 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` · `LZQ8UCBBBED8` · `S4BSCLU1QKU5`				[sources]
Tax Number	`8911020768`				[sources]
Unique Entity ID	`G4ALU4YW6464` · `LZQ8UCBBBED8` · `S4BSCLU1QKU5`				[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, 629850				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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
ООО "ХАНЧЕЙНЕФТЕГАЗ"	-	2005-04-18	2005-05-20
ООО "ПУР-ЛЭНД"	-	2005-04-04	2005-06-15
ООО "ПУРНОВАГАЗ"	-	2009-04-27	2009-06-05

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 Sanctioned entity	-	-	-
OAO NOVATEK Sanctioned entity	-	2005-04-12	-

Predecessors
Predecessor	Date	Start date	End date
АО "ЮЖНО-ХАДЫРЬЯХИНСКОЕ"	-	-	-
ООО "ОЙЛТЕХПРОДУКТ-ИНВЕСТ"	-	-	-
ООО "ПУР-ЛЭНД"	-	-	-
ООО "ХАНЧЕЙНЕФТЕГАЗ"	-	-	-
ООО "ПУРНОВАГАЗ"	-	-	-
ОАО "НЕФТЯНАЯ КОМПАНИЯ "ТАРКОСАЛЕНЕФТЕГАЗ"	-	-	-
АО "ЮЖНО-ХАДЫРЬЯХИНСКОЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-
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)21,254

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 Exclusions112,254

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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

Source data IDs: usgsa-s4mr5csdl · ua-nazk-company-6643 · permid-5035520866 · ru-inn-8911020768 · usgsa-s4mr5ctk9 · ua-nabc-company-6643-novatek-tarkosaleneftegaz-ooo · rupep-company-8075 · usgsa-s4mr5czq8 · ofac-20677

For experts: raw data explorer

Factsheet Descriptions Data sources

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