Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES · LLC NN TECHNICAL SERVICES | [sources] | |||
Other name | LLC NN Technical Services · NN TEKHNICHESKIE SERVISY | [sources] | |||
Weak alias | NN Tekhnicheskie Servisy | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1062457033770 | [sources] | |||
Tax Number | 2457063268 | [sources] | |||
Unique Entity ID | F8EWEYLV7388 · PQUWV7BJDXA4 | [sources] | |||
Status | not available | [sources] | |||
Address | D. 11 LITERA A KOM. 391, PROSPEKT GRAZHDANSKI, ST. PETERSBURG, RUS, 195220 · Promyshlennaya Zona OOO Norilskgeologiya D.1 Norilsk 663330 Russia · Promyshlennaya Zona OOO Norilskgeologiya D.1, 663330 Norilsk · d. 11 litera A kom. 391, prospekt Grazhdanski St. Petersburg 195220 Russia · d. 11 litera A kom. 391, prospekt Grazhdanski, 195220 St. Petersburg | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also LLC NN TECHNICAL SERVICES)
(also LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-75860d3241eeba214cac81064d1c91c8409256f6
· ofac-50162
· usgsa-s4mrtln1s
· usgsa-s4mrtxt8h
· tw-shtc-9e2aed192175ad93f32179524339a30c170bf1f6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
d. 11 litera A kom. 391, prospekt Grazhdanski, 195220 St. Petersburg | Russia | |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Russia |