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NOVATEK-CHELYABINSK, OOO

Sanctioned entity
TypeCompany[sources]
NameNOVATEK-CHELYABINSK, OOO · Novatek - Chelyabinsk OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ЧЕЛЯБИНСК" · ООО " НОВАТЭК - ЧЕЛЯБИНСК" · 1 more...[sources]
Other nameNOVATEK-CHELYABINSK, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' · OOO NOVATEK-CHELYABINSK · YAMALGAZRESURS-CHELYABINSK OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number68628371[sources]
INN7404056114 · 7447047308[sources]
KPP745301001[sources]
OGRN1027402321451 · 1107404003376[sources]
PermID5001244975[sources]
Phone+73512474848[sources]
Previous nameYamalgazresurs-Chelyabinsk OOO[sources]
Registration number1107404003376 · SPQTM5FWEWC3 · WGBKNJKPXKX5 · YS2DVP16NBS6[sources]
Tax Number7404056114[sources]
Unique Entity IDSPQTM5FWEWC3 · WGBKNJKPXKX5 · YS2DVP16NBS6[sources]
Websitewww.novatek74.ru[sources]
StatusActive[sources]
Address42 PROSPEKT LENINA, CHELYABINSK, CHELYABINSKAYA OBL., RUS, 454091 · 42 prospekt Lenina, 454091 Chelyabinsk · Lenina Prospekt, 42, A, CHELYABINSK, CHELYABINSKAYA OBLAST, 454091, Russia · prospekt Lenina 42 a, CHELYABINSK, CHELYABINSKAYA OBLAST, Russia · ПР-КТ ЛЕНИНА Д.42 К.А, Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ, 454091[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

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: ofac-20683 · ru-inn-7404056114 · permid-5001244975 · ua-nazk-company-6640 · usgsa-s4mr5czqk · usgsa-s4mr5csdr · usgsa-s4mr5ctkg · ua-nabc-company-6640-novatek-chelyabinsk-ooo

For experts: raw data explorer