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OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT

Sanctioned entity

OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT · Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT · Общество С Ограниченной Ответственностью Нипигаз Ит				[sources]
Other name	NIPIGAS IT LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237700161115` · `F7KLA22LJ993`				[sources]
Tax Number	`9728089667`				[sources]
Status	not available				[sources]
Address	65 PROFSOYUZNAYA STREET, ROOM 1, MOSCOW, RUS, 117342 · 65 Profsoyuznaya Street, Room 1, 117342 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-07-20

Relationships

Address
Full address	Country
65 Profsoyuznaya Street, Room 1, 117342 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,320

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: usgsa-s4mrqm3ym · ua-nazk-company-10395 · ofac-44160

For experts: raw data explorer

Factsheet Data sources

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