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STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE

Sanctioned entity

STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE · АГНИ АОЗТ · ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ АЛЬМЕТЬЕВСКИЙ ГОСУДАРСТВЕННЫЙ НЕФТЯНОЙ ИНСТИТУТ				[sources]
Other name	Almetyevsk State Oil Institute				[sources]
Weak alias	GBOU VO AGNI				[sources]
Incorporation date	2014-03-17				[sources]
Dissolution date	2014-03-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`33861852`				[sources]
INN	`7717050390`				[sources]
KPP	`771701050`				[sources]
OGRN	`1147746284487`				[sources]
Registration number	`1021601629642` · `GJ4GR5W9S8N9`				[sources]
Tax Number	`1644005183`				[sources]
Address	UL. LENINA, D. 2, ALMETYEVSK, REPUBLIC OF TATARSTAN, RUS, 423450 · ul. Lenina, d. 2, 423450 Almetyevsk · Д.108, Мира, Москва, 129626				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Lenina, d. 2, 423450 Almetyevsk	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ КУРДЮКОВ	Руководитель юридического лица	2014-03-17	2014-03-17

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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) List31,778

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)152,900

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

External dataset · Russia · FNS

Source data IDs: NK-84VdVapkXoso9UEdYvWuTG · usgsa-s4mrqm6n1 · ofac-42722 · ru-inn-7717050390 · rupep-company-13447 · ua-nazk-company-9823

For experts: raw data explorer

Factsheet Data sources

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