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OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT

Sanctioned entity
TypeOrganization[sources]
NameNIPIGAS IT LLC · OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT · Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT · Общество С Ограниченной Ответственностью Нипигаз Ит[sources]
Other nameNIPIGAS IT LLC · OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1237700161115 · F7KLA22LJ993 · KUC6DZMVC1F7[sources]
Tax Number9728089667[sources]
Unique Entity IDF7KLA22LJ993 · KUC6DZMVC1F7[sources]
Statusnot available[sources]
Address65 PROFSOYUZNAYA STREET, ROOM 1, MOSCOW, RUS, 117342 · 65 Profsoyuznaya Street, Room 1, 117342 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

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


Source data IDs: ua-nazk-company-10395 · usgsa-s4mrqm3ym · NK-8AJyM5mjGMuaY3t9svf7bg · usgsa-s4mrty7tr · usgsa-s4mrty2xh · ofac-44160

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