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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS

Sanctioned entity
TypeOrganization[sources]
NameLLC NORILSKYI OBESPECHIVAUSHYI COMPLEX · NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO · NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS[sources]
Other nameLLC Norilskyi Obespechivaushyi Complex · NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO · NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX · Norilski Obespechivayushchi Kompleks OOO · Norilsky Obespechivayushchy Kompleks Limited Liability Company · 1 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1062457024123 · F7GCALUA7743 · F7NWN11T7GX3 · F7V1R98HR9F7 · PQDLENFG68G9[sources]
Tax Number2457061920[sources]
Unique Entity IDF7GCALUA7743 · F7NWN11T7GX3 · F7V1R98HR9F7 · PQDLENFG68G9[sources]
Statusnot available[sources]
Address64, UL. NANSENA, NORILSK, KRASNOYARSK REGION, RUS, 663319 · 64, ul. Nansena, 663319 Norilsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA


Source data IDs: usgsa-s4mrtxt87 · usgsa-s4mrtxt88 · ofac-50158 · usgsa-s4mrtxt86 · usgsa-s4mrtln1n

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