OFAC UID 20675 · CONSOLIDATED · Entity
NOVATEK-UST-LUGA, OOO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' · a.k.a.
- OOO 'NOVATEK-UST-LUGA' · a.k.a.
Addresses
- 5 ul. Shkolnaya D. Vistino Kingiseppski Raion Leningradskaya Obl. 188477 Russia
Identifiers
- Registration ID: 1074707002457
- Government Gazette Number: 80675261
- Tax ID No.: 4707026057
- 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
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)