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NOVATEK-CHELYABINSK, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	NOVATEK-CHELYABINSK, OOO · Novatek - Chelyabinsk OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " НОВАТЭК - ЧЕЛЯБИНСК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК - ЧЕЛЯБИНСК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ЧЕЛЯБИНСК"				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' · OOO NOVATEK-CHELYABINSK · YAMALGAZRESURS-CHELYABINSK OOO				[sources]
Incorporation date	2010-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`68628371`				[sources]
INN	`7404056114` · `7447047308`				[sources]
KPP	`745301001`				[sources]
OGRN	`1027402321451` · `1107404003376`				[sources]
PermID	`5001244975`				[sources]
Phone	+73512474848				[sources]
Previous name	Yamalgazresurs-Chelyabinsk OOO				[sources]
Registration number	`1107404003376` · `SPQTM5FWEWC3` · `YS2DVP16NBS6`				[sources]
Tax Number	`7404056114`				[sources]
Website	www.novatek74.ru				[sources]
Status	Active				[sources]
Address	42 PROSPEKT LENINA, CHELYABINSK, CHELYABINSKAYA OBL., RUS, 454091 · 42 prospekt Lenina, 454091 Chelyabinsk · Lenina Prospekt, 42, A, CHELYABINSK, CHELYABINSKAYA OBLAST, 454091, Russia · prospekt Lenina 42 a, CHELYABINSK, CHELYABINSKAYA OBLAST, Russia · Д.42, ЛЕНИНА К.А, ЧЕЛЯБИНСКАЯ, 454091 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	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
42 prospekt Lenina, 454091 Chelyabinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ ЧЕЛЯБИНСК"	99.99	2011-12-22	2012-06-01

Directors
Director	Role	Start date	End date
ВАДИМ ВЛАДИМИРОВИЧ РОМАСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-21	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	100	2011-01-19	-
OAO NOVATEK	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ ЧЕЛЯБИНСК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ ЧЕЛЯБИНСК"	-	-	-

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

Data sources

US OFAC Consolidated (non-SDN) List1,186

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 Trade Consolidated Screening List (CSL)20,320

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 Exclusions115,263

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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: usgsa-s4mr5csdr · usgsa-s4mr5ctkg · ua-nazk-company-6640 · permid-5001244975 · ru-inn-7404056114 · ua-nabc-company-6640-novatek-chelyabinsk-ooo · ofac-20683

For experts: raw data explorer

Factsheet Descriptions Data sources

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