KnowSanctions
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OAO NOVATEK

Sanctioned
Finansovo-Investitsionnaya Kompaniya Novafininvest OAO
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70017064
Debt and equity restrictionSectoral financial restriction
2014-10-10activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50017064
Debt and equity restrictionSectoral financial restriction
2014-07-16activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Finansovo-Investitsionnaya Kompaniya Novafininvest OAOAlias
    OFAC ↗
    Record provenance
    ID
    50017064
    SHA-256
    2f2006da36d8922d0f1699fe1553e9a0eb6266391fd2e923c59277c8c98b1b83
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NovatekAlias
    OFAC ↗
    Record provenance
    ID
    50017064
    SHA-256
    2f2006da36d8922d0f1699fe1553e9a0eb6266391fd2e923c59277c8c98b1b83
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO NOVATEKPrimary name
    OFAC ↗
    Record provenance
    ID
    50017064
    SHA-256
    2f2006da36d8922d0f1699fe1553e9a0eb6266391fd2e923c59277c8c98b1b83
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17064OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017064
    SHA-256
    4cd15d5f8f7bdd30dbbe2bc57ccd76f0b282a123d18262440ae4c01c2e21fb74
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026303117642 (Russia)REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70017064
    SHA-256
    4cd15d5f8f7bdd30dbbe2bc57ccd76f0b282a123d18262440ae4c01c2e21fb74
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 33556474 (Russia)GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70017064
    SHA-256
    4cd15d5f8f7bdd30dbbe2bc57ccd76f0b282a123d18262440ae4c01c2e21fb74
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17064OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017064
    SHA-256
    2af289008359120bb4ead4047192f080c3a700a44e08101056f3d4cdcf77d97f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 33556474 (Russia)GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50017064
    SHA-256
    2af289008359120bb4ead4047192f080c3a700a44e08101056f3d4cdcf77d97f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026303117642 (Russia)REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50017064
    SHA-256
    2af289008359120bb4ead4047192f080c3a700a44e08101056f3d4cdcf77d97f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50017064
    SHA-256
    2f2006da36d8922d0f1699fe1553e9a0eb6266391fd2e923c59277c8c98b1b83
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)