OFAC UID 20678 · CONSOLIDATED · Entity
NOVATEK SEVERO-ZAPAD, OOO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD' · a.k.a.
- LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' · a.k.a.
- OOO NOVATEK SEVERO-ZAPAD · a.k.a.
Addresses
- d. 7 Litera A ul. Paradnaya St. Petersburg 191014 Russia
Identifiers
- Government Gazette Number: 96782616 (Russia)
- Registration ID: 5067847486229 (Russia)
- Executive Order 13662 Directive Determination -: Subject to Directive 2
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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)