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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 Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,160

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,185

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


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

For experts: raw data explorer