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NOVATEK LNG FUEL KASHIRA LLC

Sanctioned entity
TypeCompany[sources]
NameNOVATEK LNG FUEL KASHIRA LLC · Novatek LNG fuel Kashira LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-СПГ ТОПЛИВО КАШИРА" · ООО Новатэк СПГ Топливо Кашира[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5019031065[sources]
KPP501901001[sources]
OGRN1215000082868[sources]
PermID5086147893[sources]
Registration number1215000082868 · L1QFXQVBEF45[sources]
Tax Number5019031065[sources]
StatusActive[sources]
AddressD. 13 OFIS 7, UL. STRELETSKAYA, KASHIRA, RUS, 142900 · D. 13 Ofis 7, Ul. Streletskaya, Moskovskaya Oblast, Kashira, 142900, Russia · d. 13 ofis 7, ul. Streletskaya, 142900 Kashira · УЛ СТРЕЛЕЦКАЯ Д. 13, Московская область, 142900[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: permid-5086147893 · ofac-49471 · usgsa-s4mrtl966 · ru-inn-5019031065

For experts: raw data explorer