NOVATEK CHINA HOLDINGS CO LTD

Entity · Beijing · 8 linked parties

Record

Kind: Entity
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, RUSSIA-EO14024, UKRAINE-EO13662
Address: Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing, CN
2, Udaltsova Street, Moscow, 119415, RU
22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous District, 629580, RU
22a Pobedy ul., Tarko-Sale, Purovski raion, Tyumenskaya Oblast, 629850, RU
Russia
Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing, CN
Also known as: OAO NOVATEK; Finansovo-Investitsionnaya Kompaniya Novafininvest OAO; Novatek; OAO Novatek
Identifiers: Unified Social Credit Code (USCC), 91110105MACW0T5T67, CN; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Registration ID, 1026303117642 (Russia); Government Gazette Number, 33556474 (Russia); Email Address, [email protected]; 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
Remarks: [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [CA] Schedule 3; Item 1
Official records: United States
United States
Canada