Search OpenSanctions

Advanced

OOO TAIMYRNEFTEGAZ-PORT

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT · OOO TAIMYRNEFTEGAZ-PORT · TAIMYRNEFTEGAZ-PORT LLC · TAYMYRNEFTEGAZ-PORT · Taymyrneftegaz Port OOO · 4 more...[sources]
Other nameLimited Liability Company "Taimyrneftegaz-Port" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT · OOO TAIMYRNEFTEGAZ-PORT · Obshchestvo s Ogranichennoi Otvetstvennostyu Taimyrneftegaz-Port · TAIMYRNEFTEGAZ-PORT LLC · 5 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2469003922[sources]
KPP246901001[sources]
OGRN1182468045671[sources]
PermID5083854733[sources]
Registration number1182468045671 · HVZHNR6Z2ZR1 · HW13JNMHF948 · HW61S3LCW1M1 · K4TYSK5MG6T8[sources]
Tax Number2469003922[sources]
Unique Entity IDHVZHNR6Z2ZR1 · HW13JNMHF948 · HW61S3LCW1M1 · K4TYSK5MG6T8[sources]
StatusActive[sources]
AddressDal'nyaya Ulitsa, Dom 4, Kabinet 307, DUDINKA, TAYMYRSKIY AVTONOMNYI OKRUG, 647000, Russia · OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000 · Office 307, Building 4, Dalnyaya Street, 647000 Dudinka, Taimyrski Dolgano-Nenetski District · Російська Федерація, 647000, Красноярський край, район Таймирський Долгано-Ненецький, м. Дудинка, вул. Дальня, буд. 4 (кабінет 307) · УЛ. ДАЛЬНЯЯ Д. 4, Г. ДУДИНКА, КРАСНОЯРСКИЙ, 647000[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,255

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,258

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

PermID Open Data3,182

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


Source data IDs: ofac-41096 · usgsa-s4mrty6zb · usgsa-s4mrty222 · ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port · ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogazport · permid-5083854733 · usgsa-s4mrty221 · ua-nabc-company-7654-ooo-taimyrneftegaz-port · NK-2QA5fAQ3YFtdm27UH2TkaY · NK-TjKZJBZVm4MeDg9XznBRap · usgsa-s4mrphrhb · ru-inn-2469003922 · usgsa-s4mrty220 · NK-bMEzYtZdYvHorBGQ9BGvdW · usgsa-s4mrty6z8 · ua-nazk-company-7654 · rupep-company-48853 · usgsa-s4mrty6z9

For experts: raw data explorer