Lists › OFAC Consolidated › ofac_cons-20678
NOVATEK SEVERO-ZAPAD, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20678.
Programs
Names and aliases
| NOVATEK SEVERO-ZAPAD, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD' | alias (strong) |
| LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' | alias (strong) |
| OOO NOVATEK SEVERO-ZAPAD | alias (strong) |
Identifiers
| Government Gazette Number | 96782616 | Russia |
| Registration ID | 5067847486229 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 7 Litera A ul. Paradnaya St. Petersburg 191014 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.