Lists › OFAC Consolidated › ofac_cons-20683
NOVATEK-CHELYABINSK, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20683.
Programs
Names and aliases
| NOVATEK-CHELYABINSK, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' | alias (strong) |
| YAMALGAZRESURS-CHELYABINSK OOO | alias (strong) |
| OOO NOVATEK-CHELYABINSK | alias (strong) |
Identifiers
| Registration ID | 1107404003376 | |
| Government Gazette Number | 68628371 | |
| Tax ID No. | 7404056114 |
Details
| Countries |  Russia |
| Addresses | 42 prospekt Lenina Chelyabinsk Chelyabinskaya Obl. 454091 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.