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NPTS NEDRA AO

Sanctioned entity
TypeCompany[sources]
NameNPTS NEDRA AO · NPTS Nedra AO · NPTs Nedra AO · Нпц Недра АО[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087093265[sources]
Phone+74852728101[sources]
Registration number1077604016830 · UUY8WEMR8SQ4[sources]
Tax Number7604108240[sources]
Unique Entity IDUUY8WEMR8SQ4[sources]
Websiterusgeology.ru[sources]
StatusActive[sources]
AddressD. 1 STR. 5 OFIS 1201, UL. PERMYAKOVA, TYUMEN, RUS, 625013 · Permyakova Ul., D. 1, Str. 5, Ofis 1201, TYUMEN, TYUMENSKAYA OBLAST, 625013, Russia · d. 1 str. 5 ofis 1201, ul. Permyakova, 625013 Tyumen · ul. Svobody, d. 8/38, YAROSLAVL, YAROSLAVSKAYA OBLAST, 150000, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

US SAM Procurement Exclusions112,283

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:

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: usgsa-s4mrs26tm · ua-nazk-company-12582 · permid-5087093265 · ofac-47888

For experts: raw data explorer