Search OpenSanctions

NOVATEK-KOSTROMA, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	NOVATEK-KOSTROMA, OOO · Novatek-Kostroma OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-КОСТРОМА"				[sources]
Other name	NOVATEK-KOSTROMA, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA · OOO NOVATEK-KOSTROMA				[sources]
Incorporation date	2002-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	p.marchenko@gas-kostroma.ru				[sources]
ID Number	`50101120`				[sources]
INN	`4401017834`				[sources]
KPP	`440101001`				[sources]
OGRN	`1024400511794`				[sources]
PermID	`5034794898`				[sources]
Phone	+74942395230				[sources]
Previous name	Obshchestvo S Ogranichennoi Otvetstvennostyu Kostromskaya Regionalnaya Kompaniya PO Realizatsii GAZA				[sources]
Registration number	`1024400511794` · `CZ5TD5MXRTN7` · `UQTMGSDBTAX3`				[sources]
Tax Number	`4401017834`				[sources]
Unique Entity ID	`CZ5TD5MXRTN7` · `UQTMGSDBTAX3`				[sources]
Website	gas-kostroma.ru · www.kostroma.novatek.ru				[sources]
Status	Active				[sources]
Address	37 UL. LESNAYA, KOSTROMA, KOSTROMSKAYA OBL., RUS, 156005 · 37 ul. Lesnaya, 156005 Kostroma · Lesnaya Ul,37, KOSTROMA, KOSTROMSKAYA OBLAST, 156005, Russia · ul. Lesnaya, 37, KOSTROMA, KOSTROMSKAYA OBLAST, 156005, Russia · Д.37, ЛЕСНАЯ, КОСТРОМСКАЯ, 156005 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	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
37 ul. Lesnaya, 156005 Kostroma	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ МИХАЙЛОВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-25	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	-	-
OAO NOVATEK	97	2013-01-30	-

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	-
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)21,181

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 Exclusions118,896

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)154,879

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

External dataset · Russia · FNS

PermID Open Data3,099

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: ru-inn-4401017834 · usgsa-s4mr5csdt · ua-nazk-company-6641 · usgsa-s4mr5czqp · permid-5034794898 · ofac-20685 · ua-nabc-company-6641-novatek-kostroma-ooo

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk