Lists › OFAC Consolidated › ofac_cons-20680
NOVATEK-TRANSERVIS, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20680.
Programs
Names and aliases
| NOVATEK-TRANSERVIS, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' | alias (strong) |
| OOO NOVATEK-TRANSERVICE | alias (strong) |
Identifiers
| Registration ID | 1036301402576 | |
| Government Gazette Number | 14563310 | |
| Tax ID No. | 6330024410 |
Details
| Countries |  Russia |
| Addresses | D. Limbei Purovski Raion Yamalo-Nenetski Okr. 629880 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.