NOVATEK SEVERO-ZAPAD, OOO

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also OOO NOVATEK SEVERO-ZAPAD, LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD')

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

(also NOVATEK SEVERO-ZAPAD, OOO)

Sanctions and listings6

Listed
26 Jan 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 2 and UKRAINE-EO13662
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 2
Executive Order 13662 (Ukraine)
Programme US-SSIReference 20678treasury.gov ofac.treasury.gov

Connections1

Owned by1

OAO NOVATEKSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers5

Identifier	Number	Issued by
ID number	96782616
ID number	5067847486229
Registration number	5067847486229
Registration ID	5067847486229	Russia
Government gazette number	96782616	Russia

Other names3

Also known as3

OOO NOVATEK SEVERO-ZAPADLIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'

Addresses1

D. 7 LITERA A UL. PARADNAYA, ST. PETERSBURG, 191014

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