NOVATEK-TARKOSALENEFTEGAZ, OOO

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also NOVATEK-TARKOSALENEFTEGAZ, OOO)

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

(also OOO NOVATEK-TARKOSALENEFTGAS, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ')

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
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
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 20677treasury.gov ofac.treasury.gov

Connections1

Owned by1

OAO NOVATEKSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number
ID number	33589611
ID number	8911020768
ID number	1058901201920
Registration number	1058901201920
Tax number	8911020768
Tax ID no	8911020768
Government gazette number	33589611
Registration ID	1058901201920

Other names4

Also known as3

OOO NOVATEK-TARKOSALENEFTGASOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND

Previously known as1

Names the source records this subject as having used before.

Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND

Addresses1

28 UL. TARASOVA, TARKO-SALE, PUROVSKI RAION, YAMALO-NENTSKI OKR., 629850

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