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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)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,184

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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:

PermID Open Data3,378

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


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

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