Search OpenSanctions

NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA

Sanctioned entity

NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA				[sources]
Other name	NIP Informatica · NIP Informatika				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1027804862040` · `HSTVDZN1QKU5`				[sources]
Tax Number	`7810182337`				[sources]
Status	not available				[sources]
Address	UL. FUCHIKA D. 4, LIT K, SAINT PETERSBURG, RUS, 192102 · Ul. Fuchika D. 4, Lit K, 192102 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. Fuchika D. 4, Lit K, 192102 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US SAM Procurement Exclusions115,240

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,341

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

Source data IDs: ofac-48744 · usgsa-s4mrtl53f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk