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YARGEO, OOO

Sanctioned entity

YARGEO, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' · YARGEO OOO · YARGEO, OOO · ООО "ЯРГЕО"				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' · OOO YARGEO · YARGEO, OOO				[sources]
Incorporation date	2003-10-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	loskutova@yargeo.novatek.ru				[sources]
ID Number	`71215589`				[sources]
INN	`8901014564`				[sources]
KPP	`890301001`				[sources]
OGRN	`1038900502728`				[sources]
PermID	`5035704492`				[sources]
Registration number	`1038900502728` · `F2EAT1BFADA8` · `NUD3BMRTAFN7`				[sources]
Tax Number	`8901014564`				[sources]
Unique Entity ID	`F2EAT1BFADA8` · `NUD3BMRTAFN7`				[sources]
Status	Active				[sources]
Address	12/2 UL. ZVEREVA, NADYM, YAMALO-NENETSKI OKR., RUS, 629730 · 12/2 ul. Zvereva, 629730 Nadym · Street Zverev 12/1, NADYM, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629730, Russia · УЛ. ЗВЕРЕВА Д. 12/1, Г. НАДЫМ, ЯМАЛО-НЕНЕЦКИЙ, 629736				[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
12/2 ul. Zvereva, 629730 Nadym	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЯЧЕСЛАВОВИЧ ПОДШИБЯКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-09	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK Sanctioned entity	-	-	-
Nefte Petroleum AG	49	2021-04-20	-
OAO NOVATEK Sanctioned entity	51	2004-01-20	-

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

Data sources

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

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

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-nazk-company-1501 · usgsa-s4mr5cncx · permid-5035704492 · NK-HJHJXkikhG78f9DJ6QEa5k · ofac-20687 · usgsa-s4mr5czqq · ua-nabc-company-1501-yargeo-llc · ru-inn-8901014564

For experts: raw data explorer

Factsheet Descriptions Data sources

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