NOVATEKUSTLUGA OOO

NOVATEKUSTLUGA OOO is found actively sanctioned on 1 sanction list.

NOVATEKUSTLUGA OOO is subject to . See the individual lists below.
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We have found 2 different aliases by which NOVATEKUSTLUGA OOO is known as:
  • OOO 'NOVATEK-UST-LUGA'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'
Country
Russia
Our sanctions database shows 2 different Addresses for NOVATEKUSTLUGA OOO:
Address 1 : 5 ul. Shkolnaya D. Vistino Kingiseppski Raion Leningradskaya Obl. Russia
Address 2 : 5 ul. Shkolnaya D. Vistino Kingiseppski Raion Leningradskaya Obl. Russia 188477
ID Details
ID NUMBER : 1074707002457
ID TYPE : Registration ID
ID NUMBER : 4707026057
ID TYPE : Tax ID No.
ID NUMBER : 80675261
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:
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NOVATEKUSTLUGA OOO Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

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U.S. Department of The TreasuryFeb 24, 2024active