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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 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-УСТЬ-ЛУГА"				[sources]
Other name	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` · `NZACZL7B1Z41`				[sources]
Tax Number	`4707026057`				[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 · Д. 5, ШКОЛЬНАЯ, ЛЕНИНГРАДСКАЯ, КИНГИСЕППСКИЙ, 188477 · УЛ. ШКОЛЬНАЯ Д. 5, ЛЕНИНГРАДСКАЯ, КИНГИСЕППСКИЙ, 188477				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	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	-	-	-
OAO NOVATEK	100	2010-11-13	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 OFAC Consolidated (non-SDN) List1,184

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 Exclusions124,399

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 Data2,707

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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