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On a sanctions listentity

OAO NOVATEK

OAO NOVATEK is listed on the OFAC Consolidated (Non-SDN) under the program UKRAINE-EO13662.

Sanctions programs

UKRAINE-EO13662

Aliases (2)

  • FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO (aka)
  • NOVATEK (aka)

Addresses

  • 2, Udaltsova Street, Moscow 119415, Russia
  • 22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous District 629580, Russia
  • 22a Pobedy ul., Tarko-Sale, Purovski raion, Tyumenskaya Oblast 629850, Russia

Remarks

Email Address novatek@novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026303117642 (Russia); Government Gazette Number 33556474 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.