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NOVATEK-KOSTROMA, OOO

Sanctioned entity

NOVATEK-KOSTROMA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVATEK-KOSTROMA, OOO · Novatek-Kostroma OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-КОСТРОМА"				[sources]
Other name	NOVATEK-KOSTROMA, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA · OOO NOVATEK-KOSTROMA				[sources]
Incorporation date	2002-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	p.marchenko@gas-kostroma.ru				[sources]
ID Number	`50101120`				[sources]
INN	`4401017834`				[sources]
KPP	`440101001`				[sources]
OGRN	`1024400511794`				[sources]
PermID	`5034794898`				[sources]
Phone	+74942395230				[sources]
Previous name	Obshchestvo S Ogranichennoi Otvetstvennostyu Kostromskaya Regionalnaya Kompaniya PO Realizatsii GAZA				[sources]
Registration number	`1024400511794` · `CZ5TD5MXRTN7` · `UQTMGSDBTAX3`				[sources]
Tax Number	`4401017834`				[sources]
Website	gas-kostroma.ru · www.kostroma.novatek.ru				[sources]
Status	Active				[sources]
Address	37 UL. LESNAYA, KOSTROMA, KOSTROMSKAYA OBL., RUS, 156005 · 37 ul. Lesnaya, 156005 Kostroma · Lesnaya Ul,37, KOSTROMA, KOSTROMSKAYA OBLAST, 156005, Russia · ul. Lesnaya, 37, KOSTROMA, KOSTROMSKAYA OBLAST, 156005, Russia · Д.37, ЛЕСНАЯ, КОСТРОМСКАЯ, 156005 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
37 ul. Lesnaya, 156005 Kostroma	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ МИХАЙЛОВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-25	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	-	-
OAO NOVATEK	97	2013-01-30	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-20	-
TREAS-OFAC	Reciprocal	2016-12-20	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5csdt · ua-nabc-company-6641-novatek-kostroma-ooo · ofac-20685 · ru-inn-4401017834 · permid-5034794898 · ua-nazk-company-6641 · usgsa-s4mr5czqp

For experts: raw data explorer

Factsheet Descriptions Data sources

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