Search OpenSanctions

LIMITED LIABILITY COMPANY NR-DEL

Sanctioned entity

LIMITED LIABILITY COMPANY NR-DEL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY NR-DEL · Limited Liability Company NR-DEL · Tovarystvo z obmezhenoiu vidpovidalnistiu "NR-Del" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НР-ДЕЛ · Товариство з обмеженою відповідальністю "НР-Дел"				[sources]
Other name	LLC NR-DEL · Limited Liability Company "NR-Del" · OOO НР-ДЕЛ · Общество с ограниченной ответственностью "НР-Дел" · Товариство з обмеженою відповідальністю "НР-Дел"				[sources]
Incorporation date	2022-10-12				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`71723222`				[sources]
INN	`1674003095`				[sources]
OGRN	`1221600082296`				[sources]
Registration number	`1221600082296` · `U1EYAHBJ3M15`				[sources]
Tax Number	`1674003095`				[sources]
Status	not available				[sources]
Address	UL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 202, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601 · ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 202, 423601 Yelabuga · Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 5/12 (прим. 202)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-13

Relationships

Address
Full address	Country
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 202, 423601 Yelabuga	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,402

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,770

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

Source data IDs: ofac-47296 · ua-nazk-company-11740 · ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del · usgsa-s4mrs26dv

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk