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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT · ООО "НН ДЕВЕЛОПМЕНТ" | [sources] | |||
| Weak alias | NN Development OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9703033366 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1217700200343 | [sources] | |||
| Registration number | 1217700200343 · PR1LTFH7SNJ3 | [sources] | |||
| Tax Number | 9703033366 | [sources] | |||
| Unique Entity ID | PR1LTFH7SNJ3 | [sources] | |||
| Address | UL. TESTOVSKAYA D. 10, OFFICE 19-35, FLOOR 19, MOSCOW, RUS, 123112 · Ul. Testovskaya D. 10, Office 19-35, Floor 19, 123112 Moscow · УЛ ТЕСТОВСКАЯ Д. 10, Г.Москва, 123112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Testovskaya D. 10, Office 19-35, Floor 19, 123112 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ РАФАЕЛЬОВИЧ АМБАРЦУМЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST Sanctioned entity | 1 | - | ||
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСКИЙ ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ ИМ. А.П. ЗАВЕНЯГИНА" | 99 | - | ||