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Novatek-UST-LUGA, OOO

Sanctioned entity

Novatek-UST-LUGA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVATEK-UST-LUGA, OOO · Novatek-UST-LUGA, OOO · Novatek-Ust'-Luga OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' · ООО "НОВАТЭК-УСТЬ-ЛУГА"				[sources]
Other name	NOVATEK-UST-LUGA, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' · OOO 'NOVATEK-UST-LUGA'				[sources]
Incorporation date	2007-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`80675261`				[sources]
INN	`4707026057`				[sources]
KPP	`470701001`				[sources]
OGRN	`1074707002457`				[sources]
PermID	`5001201160`				[sources]
Registration number	`1074707002457` · `C6WFQPEPB7M3` · `GBXBKASQ8UH5` · `NZACZL7B1Z41`				[sources]
Tax Number	`4707026057`				[sources]
Unique Entity ID	`C6WFQPEPB7M3` · `GBXBKASQ8UH5` · `NZACZL7B1Z41`				[sources]
Status	Active				[sources]
Address	5 UL. SHKOLNAYA D. VISTINO, KINGISEPPSKI RAION, LENINGRADSKAYA OBL., RUS, 188477 · 5 ul. Shkolnaya D. Vistino, 188477 Kingiseppski Raion · Kingiseppskiy Rayon, Shkol'naya Ulitsa, Dom 5, Vistino Derevnya, KINGISEPP, LENINGRADSKAYA OBLAST, 188477, Russia · УЛ. ШКОЛЬНАЯ Д. 5, ВИСТИНО, ЛЕНИНГРАДСКАЯ, 188477				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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
5 ul. Shkolnaya D. Vistino, 188477 Kingiseppski Raion	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ АНИЩЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-30	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK Sanctioned entity	100	2010-11-13	-
OAO NOVATEK Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-20	-
TREAS-OFAC	Reciprocal	2016-12-20	-
TREAS-OFAC	Reciprocal	2016-12-20	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

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 Exclusions112,282

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: ua-nabc-company-1368-novatek-ust-luga-llc · ru-inn-4707026057 · usgsa-s4mr5ctk7 · permid-5001201160 · ua-nazk-company-1368 · usgsa-s4mr5czq4 · usgsa-s4mr5csdj · ofac-20675

For experts: raw data explorer

Factsheet Descriptions Data sources

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