OFAC UID 20687 · CONSOLIDATED · Entity

YARGEO, OOO

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

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' · a.k.a.
  • OOO YARGEO · a.k.a.

Addresses

  • 12/2 ul. Zvereva Nadym Yamalo-Nenetski Okr. 629730 Russia

Identifiers

  • Registration ID: 1038900502728
  • Government Gazette Number: 71215589
  • Tax ID No.: 8901014564
  • 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
  • Email Address: loskutova@yargeo.novatek.ru

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)