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Novatek-UST-LUGA, OOO

Sanctioned entity
TypeCompany[sources]
NameNOVATEK-UST-LUGA, OOO · Novatek-UST-LUGA, OOO · Novatek-Ust'-Luga OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-УСТЬ-ЛУГА"[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' · OOO 'NOVATEK-UST-LUGA'[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number80675261[sources]
INN4707026057[sources]
KPP470701001[sources]
OGRN1074707002457[sources]
PermID5001201160[sources]
Registration number1074707002457 · C6WFQPEPB7M3 · NZACZL7B1Z41[sources]
Tax Number4707026057[sources]
StatusActive[sources]
Address5 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 · Д. 5, ШКОЛЬНАЯ, ЛЕНИНГРАДСКАЯ, КИНГИСЕППСКИЙ, 188477 · УЛ. ШКОЛЬНАЯ Д. 5, ЛЕНИНГРАДСКАЯ, КИНГИСЕППСКИЙ, 188477[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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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 SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

For experts: raw data explorer