Lists › OFAC Consolidated › ofac_cons-17064
OAO NOVATEK
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 17064.
Programs
Names and aliases
| OAO NOVATEK | primary |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO | alias (strong) |
| NOVATEK | alias (strong) |
Identifiers
| Registration ID | 1026303117642 (Russia) | |
| Government Gazette Number | 33556474 (Russia) |
Details
| Countries |  Russia |
| Addresses | 2, Udaltsova Street Moscow 119415 Russia; 22 A, Pobedy Street Tarko-Sale Yamalo-Nenets Autonomous District 629580 Russia; 22a Pobedy ul. Tarko-Sale Purovski raion Tyumenskaya Oblast 629850 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.