OAO Novatek

• SanctionsRecords foundSanctioned by 5 authorities: US CSL (SSI), OFAC (non-SDN), New Zealand, Poland, Canada. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 1 designated company: LIMITED LIABILITY COMPANY NOVATEK MURMANSK.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• PolandActive

  a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko

  Designated 26 Apr 2022 · Poland MSWiA sanctions list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 21 Feb 2025 · New Zealand Russia Sanctions Register

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designation date not published by this authority · US Consolidated Screening List

• CanadaActive

  Russia

  Designated 24 Jul 2014 · Canada Consolidated Autonomous Sanctions List

• OFAC (non-SDN)Active

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

OAO Novatek

Also known as

OAO Novatek · OAO NOVATEK · Finansovo-Investitsionnaya Kompaniya Novafininvest OAO · Novatek +2

Jurisdiction

RU

Registration number

1026303117642 (Russia)

Address

2, Udaltsova Street, 119415

First recorded here

19 Jul 2026

1. Identifier recorded: REG_NUMBER 33556474 (Russia)

   17 Sept 2026 · OFAC Consolidated (non-SDN)

2. Identifier recorded: REG_NUMBER 1026303117642 (Russia)

   17 Sept 2026 · OFAC Consolidated (non-SDN)

3. Subsidiary recorded: LIMITED LIABILITY COMPANY NOVATEK MURMANSK

   10 Sept 2026 · UK OFSI Consolidated List

4. Subsidiary recorded: LIMITED LIABILITY COMPANY NOVATEK MURMANSK

   10 Sept 2026 · UK OFSI Consolidated List

5. Sanction listed: OFAC (non-SDN) — UKRAINE-EO13662

   10 Sept 2026 · OFAC Consolidated (non-SDN)

6. Alias recorded: FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO

   10 Sept 2026 · OFAC Consolidated (non-SDN)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 2, Udaltsova Street.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:33556474 (Russia)

  Registered identifier

  Evidence

  17064

  Read 17 Sept 2026 · asserted by 3 records

  Source

  OFAC Consolidated (non-SDN) and 1 other source

  Primary source ↗

• Fact

  reg_number:1026303117642 (Russia)

  Registered identifier

  Evidence

  17064

  Read 17 Sept 2026 · asserted by 3 records

  Source

  OFAC Consolidated (non-SDN) and 1 other source

  Primary source ↗

• Fact

  novatek

  Legal name

  Evidence

  17064

  Read 10 Sept 2026 · asserted by 5 records

  Source

  OFAC Consolidated (non-SDN) and 4 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  17064

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC Consolidated (non-SDN) and 1 other source

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  17064

  Read 10 Sept 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-443

  Read 8 Sept 2026 · in force from 21 Feb 2025 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-17064

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-3-1-oao-novatek

  Read 28 Aug 2026 · in force from 24 Jul 2014 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Poland — a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko

  Designation

  Evidence

  pl-oao-novatek

  Read 26 Aug 2026 · in force from 26 Apr 2022

  Source

  Poland MSWiA sanctions list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1026303117642 (Russia)RUvia US Consolidated Screening List

Registration number

33556474 (Russia)RUvia US Consolidated Screening List

Registration number

1026303117642 (Russia)via OFAC Consolidated (non-SDN)

Registration number

33556474 (Russia)via OFAC Consolidated (non-SDN)