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LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS

Sanctioned entity

LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS · NAMI Innovatsionnye Komponenty OOO · Общество С Ограниченной Ответственностью НАМИ Инновационные Компоненты				[sources]
Other name	LLC NAMI IC · OOO NAMI Innovatsionnye Komponenty · ООО НАМИ ИК				[sources]
Incorporation date	2013-04-01				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5080035453`				[sources]
Registration number	`1136330001235` · `UZH6DYXC4F38`				[sources]
Tax Number	`6330056813`				[sources]
Status	Active				[sources]
Address	1 ROBERTA BOSHA STREET, PREOBRAZHENKA VILLAGE, RUS, 443532 · 1 Roberta Bosha Street, 443532 Preobrazhenka village · Volzhskiy Rayon, Roberta Bosha Ulitsa, Vladeniye 1, Preobrazhenka Selo, SAMARSKAYA OBLAST, 443532, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
1 Roberta Bosha Street, 443532 Preobrazhenka village	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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

Source data IDs: ua-nazk-company-12609 · ofac-47958 · usgsa-s4mrs26wn · permid-5080035453

For experts: raw data explorer

Factsheet Data sources

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