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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Research Institute of Economics and Management Organisation in the Gas Industry" · NIIGAZECONOMIKA · NIIGazekonomika LLC · Niigazekonomika OOO · Niigazekonomika, OOO · | [sources] | |||
| Other name | Niigazeconomika · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-doslidnyi instytut ekonomiky ta orhanizatsiyi upravlinnia v hazovii promyslovosti" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| econmg@gazprom.ru | [sources] | ||||
| ID Number | 47588503 | [sources] | |||
| INN | 7701022125 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1027739345842 | [sources] | |||
| PermID | 5000045446 | [sources] | |||
| Phone | +74956315191 | [sources] | |||
| Registration number | 1027739345842 | [sources] | |||
| Tax Number | 7701022125 | [sources] | |||
| Unique Entity ID | FAY1B33WQ2G8 · HK86DR854UK7 · J7E4T728KEU7 · QJPPZY6R2RD3 | [sources] | |||
| Website | niigazeconomika.gazprom.ru · niigazekonomika.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bld. 8, MOSCOW, MOSCOW, 119311, Russia · D. 20 KORP. 8 UL. STARAYA BASMANNAYA, MOSCOW, RUS, 107066 · Stroiteley Ulitsa, Dom 8, Korpus 1, MOSCOW, MOSCOW, 119311, Russia · d. 20 korp. 8 ul. Staraya Basmannaya, 107066 Moscow · d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also NIIGAZEKONOMIKA, OOO)
(also NIIGAZECONOMIKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI')
(also NIIGAZEKONOMIKA, OOO)
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 · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-org-176-2018-314 · ru-inn-7701022125 · ua-nsdc-12928-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-doslidnij-institut-ekonomiki-i-organizacii-upravlinna-v-gazovij-promislovosti-obsestvo-s-ogranicennoj-otvetstvennostu-naucno-issledovatelsk · usgsa-s4mr5czfv · usgsa-s4mr5ctf0 · ua-nsdc-12928-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-doslidnij-institut-ekonomiki-ta-organizacii-upravlinna-v-gazovij-promislovosti · ua-nsdc-12928-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-doslidnij-institut-ekonomiki-i-organizacii-upravlinna-v-gazovij-promislovosti · usgsa-s4mr5cs89 · ofac-19470 · ua-nsdc-12928-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-doslidnij-institut-ekonomiki-i-organizacii-upravlinna-v-gazovij-promislovosti-obsestvo-s-ogranicennoj-otvetstvennostu-naucno-issledovatelskij-institut-ekonomiki-i-organizacii-upravlenia-v-gazovo · usgsa-s4mr5czfw · trade-csl-65377c0ae40b9af1f1dc2ddac8cf944a8572cc1aa4ce6a267af5c98d · permid-5000045446 · trade-csl-0fd84b3fc1742c3128f998ec39ce860d7ff34ab1db21aa245076762eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 20 korp. 8 ul. Staraya Basmannaya, 107066 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Кисленко Микола Анатолійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |