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OFAC UID 20680 · CONSOLIDATED · Entity

NOVATEK-TRANSERVIS, OOO

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

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' · a.k.a.
  • OOO NOVATEK-TRANSERVICE · a.k.a.

Addresses

  • D. Limbei Purovski Raion Yamalo-Nenetski Okr. 629880 Russia

Identifiers

  • Registration ID: 1036301402576
  • Government Gazette Number: 14563310
  • Tax ID No.: 6330024410
  • Email Address: novatek-ts@ts.novatek.ru
  • 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)