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LIMITED LIABILITY COMPANY RN BASHNIPINEFT

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RN BASHNIPINEFT · Limited Liability Company RN Bashnipineft · RN BASHNIPINEFT LLC · Rn-Bashnipineft' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-БАШНИПИНЕФТЬ" · 1 more...[sources]
Other nameLIMITED LIABILITY COMPANY RN BASHNIPINEFT · RN BASHNIPINEFT LLC · RN Bashnipineft LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN0278127289[sources]
KPP027801001[sources]
OGRN1060278107780[sources]
PermID5001205420[sources]
Registration number1060278107780[sources]
SectorResearch and experimental development on natural sciences and engineering[sources]
Tax Number0278127289[sources]
Unique Entity IDG3Q8WHCL4AY7 · KA8XV5Q5BKK1[sources]
StatusActive[sources]
AddressLenina Ulitsa, 86, 1, UFA, RESPUBLIKA BASHKORTOSTAN, 450006, Russia · ULITSA LENINA, 86, 1, UFA, BASHKORTOSTAN REPUBLIC, RUS, 450006 · Ulitsa Lenina, 86, 1, 450006 Ufa · УЛ. ЛЕНИНА Д.86 К.1, Г. УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450006[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United States of AmericaTREAS-OFACReciprocal-
Address
Full addressCountry
Ulitsa Lenina, 86, 1, 450006 UfaRussia
Directors
DirectorRoleStart dateEnd date
МИХАИЛ ВЛАДИМИРОВИЧ РЯЗАНЦЕВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

US SAM Procurement Exclusions105,547

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,215

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,327

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,172

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 Entities225,910

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

External dataset · Russia · FNS


Source data IDs: ru-inn-0278127289 · usgsa-s4mrty7lk · NK-dVvK3MJv3394cTzNMVocPA · usgsa-s4mrqm5d6 · ofac-43253 · usgsa-s4mrty2p9 · permid-5001205420

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