NOVGORODNEFTEPRODUKT OOO

Restricted

NOVGORODNEFTEPRODUKT OOO is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast 173002, Russia

Address 2 : d. 20 Germana Ulitsa Veliky Novgorod Novgorodskaya Oblast Russia 173002

Address 3 : D. 20 GERMANA ULITSA , VELIKY NOVGOROD , NOVGORODSKAYA OBLAST , Russian Federation , 173002

Address 4 : d. 20 Germana Ulitsa Veliky Novgorod Novgorodskaya Oblast Russia

ID Details

ID NUMBER : S4MRQP5ZD

ID TYPE : SAM Number

ID NUMBER : S4MRVLHZS

ID TYPE : SAM Number

ID NUMBER : S4MRVLHZT

ID TYPE : SAM Number

ID NUMBER : Russia

ID TYPE : Nationality of Registration

ID NUMBER : Subject to Directive 4

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 TYPE : Email Address

ID NUMBER : 1025300788644

ID TYPE : Registration ID

ID NUMBER : 5321059365

ID TYPE : Tax ID No.

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NOVGORODNEFTEPRODUKT OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 28, 2025	active
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
Entity List	U.S. Department of Commerce	Feb 16, 2018	active