Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO · NIPI GAZPERERABOTKA AO · NIPIGAS JSC · NIPIGAZ AO · Nauchno Issledovatelskii I Proektnyi Institut Po Pererabotke Gaza AO · | [sources] | |||
Other name | NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO · NIPI GAZPERERABOTKA AO · NIPI Gazpererabotka AO · NIPIGAS JSC · NIPIGAZ AO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 2310004087 · 2310164700 | [sources] | |||
KPP | 720301001 | [sources] | |||
OGRN | 1022301597394 · 1122310006301 · 2022301597404 | [sources] | |||
Registration number | 1022301597394 · F7EBV7VT8PD6 · KUA6YPKKQ735 · KUA7VYVKJM15 · KUATFFF3MY93 | [sources] | |||
Tax Number | 2310004087 | [sources] | |||
Unique Entity ID | F7EBV7VT8PD6 · KUA6YPKKQ735 · KUA7VYVKJM15 · KUATFFF3MY93 | [sources] | |||
Address | 65 PROFSOYUZNAYA STREET, BLD. 1, MOSCOW, RUS, 117342 · 65 Profsoyuznaya Street, Bld. 1, 117342 Moscow · УЛ. 50 ЛЕТ ОКТЯБРЯ Д. 14, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ, 625048 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
NK-2sbu4MoNUSkrMhuYYpa4ek
· NK-abv6arqViAtvWDGtifNZPs
· usgsa-s4mrty7tp
· NK-PN88L9EaxrQGWySDfZT56F
· usgsa-s4mrty7tq
· ua-nazk-company-10391
· ofac-44159
· usgsa-s4mrty2xd
· ru-inn-2310004087
· usgsa-s4mrty7tn
· usgsa-s4mrty2xf
· usgsa-s4mrqm3yl
· usgsa-s4mrty2xg
For 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 | |
65 Profsoyuznaya Street, Bld. 1, 117342 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Nova Energies Limited Liability Company Sanctioned entity | 34.9 | - | ||
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT Sanctioned entity | - | - | - | |
ДОЧЕРНЕЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ И ПРОЕКТНЫЙ ИНСТИТУТ ПО ПЕРЕРАБОТКЕ ГАЗА" (СИБИРСКО-УРАЛЬСКАЯ НЕФТЕХИМИЧЕСКАЯ КОМПАНИЯ) - НПО "ТЕХНЕФТЕГАЗ" | 100 | |||
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV Sanctioned entity | - | - | - | |
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV Sanctioned entity | 100 | - | ||
ООО "КАРПАТЫ" | - | |||
ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ТЕРОС" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВЛАДИМИРОВИЧ ЕВСТАФЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАО "НПО ТЕХНЕФТЕГАЗ" | - | - | - | |
ЗАО "НПО ТЕХНЕФТЕГАЗ" | - | - | - |