Search OpenSanctions

Advanced

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT · NORILSKII PROMYSHLENNYI TRANSPORT · NORILSKPROMTRANSPORT OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT[sources]
Other nameLIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT · Limited Liability Company Norilsk Industrial Transport · NORILSKII PROMYSHLENNYI TRANSPORT · NORILSKPROMTRANSPORT OOO · Norilskii Promyshlennyi Transport · 2 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1072457002749[sources]
Tax Number2457063821[sources]
Unique Entity IDF9JUT8HEGTR1 · F9LCPN1DJHV8 · F9QGXZMDDME3 · PS8DLKN3M3G3[sources]
Statusnot available[sources]
AddressD. 6 K. V, UL. OKTYABRSKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663316 · d. 6 k. V, ul. Oktyabrskaya, 663316 Norilsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,171

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,087

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

Source data IDs: usgsa-s4mrtln2f · usgsa-s4mrtxt90 · ofac-50182 · usgsa-s4mrtxt92 · usgsa-s4mrtxt91

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting