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LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING

Sanctioned entity

LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fibet-Nami OOO · LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING · LLC FIBET NAMI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИБЕТ-НАМИ ПЕРЕДОВОЙ ИНЖЕНИРИНГ" · Общество С Ограниченной Ответственностью Фибет Нами Передовой Инжениринг				[sources]
Other name	LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING · LLC FIBET NAMI · ООО ФИБЕТ НАМИ				[sources]
Incorporation date	2020-08-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743345640`				[sources]
KPP	`774301001`				[sources]
OGRN	`1207700302545`				[sources]
PermID	`5087093364`				[sources]
Registration number	`1207700302545` · `D1KXJBGX87E3` · `UZG7JNBFYWG2`				[sources]
Tax Number	`7743345640`				[sources]
Status	Active				[sources]
Address	2 AVTOMOTORNAYA STREET, BUILDING 1, OFFICE 221, MOSCOW, RUS, 125438 · 2 Avtomotornaya Street, Building 1, Office 221, 125438 Moscow · Avtomotornaya Ulitsa, Dom 2, Stroyeniye 1, Ofis 221, MOSCOW, MOSCOW, 125438, Russia · Russia · УЛ. АВТОМОТОРНАЯ Д. 2 СТР. 1, МОСКВА, 125438				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
2 Avtomotornaya Street, Building 1, Office 221, 125438 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ПАЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-20	-

Owners
Owner	Percentage held	Start date	End date
F.I.B.E.T. S.P.A.	50	2021-10-06	-
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI	50	2020-08-20	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26wm · usgsa-s4mrtxs8q · permid-5087093364 · ua-nazk-company-12483 · ru-inn-7743345640 · ofac-47957

For experts: raw data explorer

Factsheet Data sources

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