NOVATEKKOSTROMA OOO
Restricted
NOVATEKKOSTROMA OOO is found actively sanctioned on 2 sanction lists.
NOVATEKKOSTROMA OOO is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which NOVATEKKOSTROMA OOO is known as:
- OOO NOVATEK-KOSTROMA
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'
- Товариство з обмеженою відповідальністю "Новатек-Кострома"
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA
- Общество с Ограниченной Ответственностью "Новатэк-Кострома"
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for NOVATEKKOSTROMA OOO:
Address 1 : 37 ul. Lesnaya Kostroma Kostromskaya Obl. Russia 156005
Address 2 : 37 ul. Lesnaya Kostroma Kostromskaya Obl. Russia
Address 3 : Russian Federation
ID Details
ID NUMBER : 1024400511794
ID TYPE : Registration ID
ID NUMBER : 4401017834
ID TYPE : Tax ID No.
ID NUMBER : 50101120
ID TYPE : Government Gazette Number
ID NUMBER : Subject to Directive 2
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://www.kostroma.novatek.ru/
ID TYPE : Website
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : 4401017834
ID TYPE : TIN Number
ID NUMBER : 1024400511794
ID TYPE : SRN Number
View Notes
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NOVATEKKOSTROMA OOO Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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