NOVATEKTRANSERVIS OOO
Restricted
NOVATEKTRANSERVIS OOO is subject to Restricted. See the individual lists below.
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Aliases
- Товариство з обмеженою відповідальністю "Новатек-Трансервіс"
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'
- Общество с Ограниченной Ответственностью "Новатэк-Трансервис"
- OOO NOVATEK-TRANSERVICE
Country
Russian Federation, Russia
Addresses
Address 1 : D. Limbei Purovski Raion Yamalo-Nenetski Okr. Russia 629880
Address 2 : Russian Federation
Address 3 : D. Limbei Purovski Raion Yamalo-Nenetski Okr. Russia
ID Details
ID NUMBER : 1036301402576
ID TYPE : Registration ID
ID NUMBER : 14563310
ID TYPE : Government Gazette Number
ID NUMBER : 6330024410
ID TYPE : Tax ID No.
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 : [email protected]
ID TYPE : Email Address
ID NUMBER : 6330024410
ID TYPE : TIN Number
ID NUMBER : 1036301402576
ID TYPE : SRN Number
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NOVATEKTRANSERVIS 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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