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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NEFTEGAZSTROY · Neftegazstroy | [sources] | |||
| Weak alias | NGS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1020201432261 | [sources] | |||
| Tax Number | 0253013650 | [sources] | |||
| Unique Entity ID | HT7CXCAL8B78 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. LENINA D. 21/1, NEFTEKAMSK, RUS, 452680 · Ul. Industrialnaya D. 15, K.A., 452680 Neftekamsk · Ul. Lenina D. 21/1, 452680 Neftekamsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Industrialnaya D. 15, K.A., 452680 Neftekamsk | Russia | |
| Ul. Lenina D. 21/1, 452680 Neftekamsk | Russia | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.