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OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV

Sanctioned entity
TypeCompany[sources]
NameOBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV · Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv · ООО "НИПИГАЗ АКТИВ" · Общество С Ограниченной Ответственностью Нипигаз Актив[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2310191373[sources]
KPP231001001[sources]
OGRN1162375007167[sources]
Registration number1162375007167 · F7N9D4KQQP88[sources]
Tax Number2310191373[sources]
Unique Entity IDF7N9D4KQQP88[sources]
Address118 KRASNAYA STREET, KRASNODAR, RUS, 350000 · 118 Krasnaya Street, 350000 Krasnodar · УЛ. КРАСНАЯ Д. 118, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350000[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-44161 · ru-inn-2310191373 · usgsa-s4mrqm3yn · ua-nazk-company-10394

For experts: raw data explorer