OFAC UID 17064 · CONSOLIDATED · Entity

OAO NOVATEK

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO · a.k.a.
  • NOVATEK · a.k.a.

Addresses

  • 2, Udaltsova Street Moscow 119415 Russia
  • 22 A, Pobedy Street Tarko-Sale Yamalo-Nenets Autonomous District 629580 Russia
  • 22a Pobedy ul. Tarko-Sale Purovski raion Tyumenskaya Oblast 629850 Russia

Identifiers

  • Registration ID: 1026303117642 (Russia)
  • Government Gazette Number: 33556474 (Russia)
  • 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
  • Email Address: novatek@novatek.ru

Remarks

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