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NOVATEK-CHELYABINSK, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	NOVATEK-CHELYABINSK, OOO · Novatek - Chelyabinsk OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " НОВАТЭК - ЧЕЛЯБИНСК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК - ЧЕЛЯБИНСК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ЧЕЛЯБИНСК"				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' · OOO NOVATEK-CHELYABINSK · YAMALGAZRESURS-CHELYABINSK OOO				[sources]
Incorporation date	2010-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`68628371`				[sources]
INN	`7404056114` · `7447047308`				[sources]
KPP	`745301001`				[sources]
OGRN	`1027402321451` · `1107404003376`				[sources]
PermID	`5001244975`				[sources]
Phone	+73512474848				[sources]
Previous name	Yamalgazresurs-Chelyabinsk OOO				[sources]
Registration number	`1107404003376` · `SPQTM5FWEWC3` · `YS2DVP16NBS6`				[sources]
Tax Number	`7404056114`				[sources]
Website	www.novatek74.ru				[sources]
Status	Active				[sources]
Address	42 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-08	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
42 prospekt Lenina, 454091 Chelyabinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ ЧЕЛЯБИНСК"	99.99	2011-12-22	2012-06-01

Directors
Director	Role	Start date	End date
ВАДИМ ВЛАДИМИРОВИЧ РОМАСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-21	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	-	-
OAO NOVATEK	100	2011-01-19	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ ЧЕЛЯБИНСК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ ЧЕЛЯБИНСК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated 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)20,986

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 Exclusions120,096

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:

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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