Lists › OFAC Consolidated › ofac_cons-20675
NOVATEK-UST-LUGA, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20675.
Programs
Names and aliases
| NOVATEK-UST-LUGA, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' | alias (strong) |
| OOO 'NOVATEK-UST-LUGA' | alias (strong) |
Identifiers
| Registration ID | 1074707002457 | |
| Government Gazette Number | 80675261 | |
| Tax ID No. | 4707026057 |
Details
| Countries |  Russia |
| Addresses | 5 ul. Shkolnaya D. Vistino Kingiseppski Raion Leningradskaya Obl. 188477 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.; (Linked To: OAO NOVATEK)
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.