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NORDENERGOGROUPP LLC

Person of interest · Sanction-linked entity
NORDENERGOGROUPP LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNORDENERGOGROUPP LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДЭНЕРГОГРУПП" · ООО "НОРДЭНЕРГОГРУПП" · ТОВ "НОРДЕНЕРГОГРУП"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration numbernot available[sources]
INN7713466301[sources]
KeywordsІнші[sources]
KPP771301001[sources]
OGRN1197746192324[sources]
Address127299, Russian Federation, Moscow, st. Clara Zetkin, 2, floor/room 1/102 · 127299, Российская Федерация, г. Москва, ул. Клары Цеткин, д. 2, этаж/пом 1/102 · 127299, Російська Федерація,м. Москва, вул. Клари Цеткін, б. 2, поверх/прим 1/102 · Д. 2, КЛАРЫ ЦЕТКИН, МОСКВА, 127299[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-26726 · ru-inn-7713466301 · ua-nazk-company-6360

For experts: raw data explorer