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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Enpivi Inzhynirynh" · Aktsyonernoe obshchestvo "Эnpyvy Ynzhynyrynh" · NPV ENGINEERING OPEN JOINT STOCK COMPANY · NPV Engineering AO · NPV Engineering Open Joint Stock Company · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING · AO ENPIVI INZHINIRING · AO Enpivi Inzhiniring · Aktsionernoe Obshchestvo Enpivi Inzhiniring · ENPIVI INZHINIRING, AO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| npw@npv.su | [sources] | ||||
| ID Number | 95533058 | [sources] | |||
| INN | 7707587805 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1067746593683 | [sources] | |||
| PermID | 4298116007 | [sources] | |||
| Registration number | 106774653683 · UNVJTMN5DCV4 | [sources] | |||
| Tax Number | 7707587805 | [sources] | |||
| Unique Entity ID | UNVJTMN5DCV4 | [sources] | |||
| Website | www.npve.narod.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 5, PER. STROCHENOVSKI B., MOSCOW, RUS, 115054 · 5, per. Strochenovski B., 115054 Moscow · Bol'shoy Strochenovskiy pereulok, d.5, MOSCOW, MOSCOW, 115054, Russia · PER. Strochenovskii B. D. 5, 115054 Moscow · Pereulok Strochenovskiy B., 5, MOSCOW, MOSCOW, 115054, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7707587805 · usgsa-s4mr6cjlf · rupep-company-14348 · permid-4298116007 · ua-nsdc-org-176-2018-967 · ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring · ofac-24203 · ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring · ua-nazk-company-4681 · ua-nabc-company-4681-enpivi-engineering-joint-stock-company-enpivi-engineering-joint-stock-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PER. Strochenovskii B. D. 5, 115054 Moscow | Russia | |
| 5, per. Strochenovski B., 115054 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ ЕФРЕМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Arkadyevich Rotenberg Sanctioned entity | - | - | - | |