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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVATEK-KOSTROMA, OOO · Novatek-Kostroma OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA · ООО "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 | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 · TN6SLMH2H4J7 · UQTMGSDBTAX3 · V9GRY5KX1WD9 | [sources] | |||
| Tax Number | 4401017834 | [sources] | |||
| Unique Entity ID | CZ5TD5MXRTN7 · TN6SLMH2H4J7 · UQTMGSDBTAX3 · V9GRY5KX1WD9 | [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 · УЛ. ЛЕСНАЯ Д.37, Г. КОСТРОМА, КОСТРОМСКАЯ, 156005 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5ctkj · usgsa-s4mr5csdt · permid-5034794898 · usgsa-s4mr5czqp · ofac-20685 · ru-inn-4401017834 · ua-nazk-company-6641 · ua-nabc-company-6641-novatek-kostroma-ooo · usgsa-s4mr5czqnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 37 ul. Lesnaya, 156005 Kostroma | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ МИХАЙЛОВИЧ СМИРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OAO NOVATEK Sanctioned entity | 97 | - | ||
| OAO NOVATEK Sanctioned entity | - | - | - | |