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NOVATEK LNG FUEL KASHIRA LLC

Sanctioned entity

NOVATEK LNG FUEL KASHIRA LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVATEK LNG FUEL KASHIRA LLC · Novatek LNG fuel Kashira LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-СПГ ТОПЛИВО КАШИРА" · ООО Новатэк СПГ Топливо Кашира				[sources]
Incorporation date	2021-08-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5019031065`				[sources]
KPP	`501901001`				[sources]
OGRN	`1215000082868`				[sources]
PermID	`5086147893`				[sources]
Registration number	`1215000082868` · `L1QFXQVBEF45`				[sources]
Tax Number	`5019031065`				[sources]
Status	Active				[sources]
Address	D. 13 OFIS 7, UL. STRELETSKAYA, KASHIRA, RUS, 142900 · D. 13 Ofis 7, Ul. Streletskaya, Moskovskaya Oblast, Kashira, 142900, Russia · d. 13 ofis 7, ul. Streletskaya, 142900 Kashira · УЛ СТРЕЛЕЦКАЯ Д. 13, Московская область, 142900				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 13 ofis 7, ul. Streletskaya, 142900 Kashira	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ХРИКУЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-16	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-СПГ ТОПЛИВО"	99	2021-10-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-АВТОЗАПРАВОЧНЫЕ КОМПЛЕКСЫ"	1	2021-08-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

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

Source data IDs: ru-inn-5019031065 · permid-5086147893 · usgsa-s4mrtl966 · ofac-49471

For experts: raw data explorer

Factsheet Data sources

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