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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO · Novatek PAO · OAO NOVATEK · OAO Novatek · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАТЭК" · | [sources] | |||
| Other name | FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO · Finansovo-Investitsionnaya Kompaniya Novafininvest OAO · NOVATEK · Novatek · OAO NOVATEK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| novatek@novatek.ru | [sources] | ||||
| ID Number | 33556474 (Russia) | [sources] | |||
| INN | 6316031581 | [sources] | |||
| KPP | 891101001 | [sources] | |||
| LEI | 2138008R6GCRVBDFA581 | [sources] | |||
| OGRN | 1026303117642 | [sources] | |||
| PermID | 4295886976 | [sources] | |||
| Phone | +74957306000 | [sources] | |||
| Registration number | 1026303117642 · 1026303117642 (Russia) · CK9PTZZK7HS3 · DV54CDJXPNM7 · E4U1M2XCEKH5 | [sources] | |||
| Reuters Instrument Code | NVTK.MM | [sources] | |||
| Stock ticker symbol | NVTK | [sources] | |||
| Unique Entity ID | CK9PTZZK7HS3 · DV54CDJXPNM7 · E4U1M2XCEKH5 | [sources] | |||
| Website | www.novatek.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 2, UDALTSOVA STREET, MOSCOW, RUS, 119415 · 2, Udaltsova Street, 119415 Moscow · 22 A, Pobedy Street, Tarko-Sale, 629580 Yamalo-Nenets Autonomous District · 22A, Pobedy Street, Tarko-Sale, RU-YAN, 629850 · 22a Pobedy ul., Tarko-Sale, 629850 Purovski raion · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
OAO Novatek od 2014 r. znajduje się na listach sankcyjnych Stanów Zjednoczonych Ameryki prowadzonych przez OFAC (Specially Designated Nationals and Blocked Persons List US Department of the Treasury’s Office of Foreign Assets Control). Podmiot powiązany z Leonidem Wiktorowiczem Michelsonem (Leonid Victorovich Mikhelson), który został objęty sankcjami rządu Wielkiej Brytanii na podstawie Sanctions and Anti-Money Laundering Act 2018 – nr 996, ID: RUS 1126. OAO Novatek zajmuje 4 miejsce na liście największych firm rosyjskich i jest beneficjentem decyzji rządu Federacji Rosyjskiej. Działa w sektorach gospodarczych zapewniających istotne źródło dochodów rządowi Federacji Rosyjskiej, odpowiedzialnemu za anekcję Krymu i destabilizację Ukrainy. Ponadto, do dnia 28 lutego 2022 r. członkiem zarządu Novatek był Giennadij Mikołajewicz Timczenko (Gennady Nikolayevich Timchenko) jeden z zaufanych współpracowników Władimira Putina, objęty sankcjami UE (załącznik I do rozporządzenia (UE) nr 269/2014).
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
plmswia-podmioty-oao-novatek · ca-sema-04e5dc9a0570b2207ddb6af8356dda7b108b831f · ru-inn-6316031581 · usgsa-s4mr5cz0d · ofac-17064 · plmswia-oao-novatek · usgsa-s4mr5ct8s · ua-nazk-company-2421 · ua-nabc-company-2421-oao-novatek · usgsa-s4mr5cs42 · eu-saris-ff66231b9ee303f8c8c414e2645086f9659f2885 · ca-sema-russia-3-1 · ca-sema-3-1-ru-oao-novatek · rupep-company-498 · lei-2138008R6GCRVBDFA581For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 22a Pobedy ul., Tarko-Sale, 629850 Purovski raion | Russia | |
| 2, Udaltsova Street, 119415 Moscow | Russia | |
| 22 A, Pobedy Street, Tarko-Sale, 629580 Yamalo-Nenets Autonomous District | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Leonid Viktorovich MIKHELSON Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
US6698881090 | NOVATEK REG.SHS GDR 10/RL 0,1 · Novatek PJSC | United States | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "МИНЛЕЙ" | - | - | - | |
| ООО "ЮТНЕФТЕГАЗ" | - | - | - | |