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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fibet-Nami OOO · LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING · LLC FIBET NAMI · ООО "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 | [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] | |||
| Unique Entity ID | D1KXJBGX87E3 · UZG7JNBFYWG2 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
permid-5087093364 · usgsa-s4mrs26wm · usgsa-s4mrtxs8q · ofac-47957 · ua-nazk-company-12483 · ru-inn-7743345640For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| F.I.B.E.T. S.P.A. | 50 | - | ||
| Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI Sanctioned entity | 50 | - | ||