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)