OFAC UID 20683 · CONSOLIDATED · Entity

NOVATEK-CHELYABINSK, OOO

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

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' · a.k.a.
  • YAMALGAZRESURS-CHELYABINSK OOO · f.k.a.
  • OOO NOVATEK-CHELYABINSK · a.k.a.

Addresses

  • 42 prospekt Lenina Chelyabinsk Chelyabinskaya Obl. 454091 Russia

Identifiers

  • Registration ID: 1107404003376
  • Government Gazette Number: 68628371
  • Tax ID No.: 7404056114
  • 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)