NOVATEK-PUROVSKI ZPK, OOO

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

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-PUROVSKY ZPK, NOVA ZPK OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK')

(also NOVATEK-PUROVSKI ZPK, OOO)

Sanctions and listings6

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
20 Dec 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 2
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 20679treasury.gov ofac.treasury.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

Connections1

Owned by1

OAO NOVATEKSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number
ID number	1048900851515
ID number	8911020197
ID number	73157577
Registration number	1048900851515
Tax number	8911020197
Registration ID	1048900851515
Tax ID no	8911020197
Government gazette number	73157577

Other names4

Also known as3

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'OOO NOVATEK-PUROVSKY ZPKNOVA ZPK OOO

Previously known as1

Names the source records this subject as having used before.

Nova ZPK OOO

Addresses1

D. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., 629880

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