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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 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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]
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 · Д. 12/1, ЗВЕРЕВА, ЯМАЛО-НЕНЕЦКИЙ, 629736 · УЛ. ЗВЕРЕВА Д. 12/1, Г. НАДЫМ ЯМАЛО-НЕНЕЦКИЙ, 629736				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	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
Nefte Petroleum AG	49	2021-04-20	-
OAO NOVATEK	51	2004-01-20	-
OAO NOVATEK	-	-	-

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 SAM Procurement Exclusions116,770

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,186

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)20,193

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:

PermID Open Data2,693

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)152,900

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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