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NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO

Sanctioned entity
TypeCompany[sources]
NameNAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO · NIPI GAZPERERABOTKA AO · NIPIGAS JSC · NIPIGAZ AO · Nauchno Issledovatelskii I Proektnyi Institut Po Pererabotke Gaza AO · 8 more...[sources]
Other nameNAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO · NIPI GAZPERERABOTKA AO · NIPI Gazpererabotka AO · NIPIGAS JSC · NIPIGAZ AO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2310004087 · 2310164700[sources]
KPP720301001[sources]
OGRN1022301597394 · 1122310006301 · 2022301597404[sources]
Registration number1022301597394 · F7EBV7VT8PD6 · KUA6YPKKQ735 · KUA7VYVKJM15 · KUATFFF3MY93[sources]
Tax Number2310004087[sources]
Unique Entity IDF7EBV7VT8PD6 · KUA6YPKKQ735 · KUA7VYVKJM15 · KUATFFF3MY93[sources]
Address65 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: 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

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