| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nauchno Proizvodstvennoe Predpriyatie Burenie · Npp Burenie · ООО "НПП "Бурение" · Общество с ограниченной ответственностью "Научно-производственное предприятие "Бурение" · Товариство з обмеженою відповідальністю "Науково-виробниче підприємство "Буріння" | [sources] | |||
| Alias | NPP BURENIE · Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo "Burinnia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6316164422 | [sources] | |||
| KPP | 631601001 | [sources] | |||
| OGRN | 1116316003770 | [sources] | |||
| Registration number | 1116316003770 | [sources] | |||
| Tax Number | 6316164422 | [sources] | |||
| Unique Entity ID | Q8SYDBY59L33 · YN8KDRP6WDN9 | [sources] | |||
| Address | UL. MICHURINA D. 64, KOMNATA 21, SAMARA, RUS, 443110 · Ul. Michurina D. 64, Komnata 21 Samara 443110 Russia · Ul. Michurina D. 64, Komnata 21, 443110 Samara · Российская Федерация, 443110, Самарская область, г. Самара, ул. Мичурина, д. 64, комн. 21 · Російська Федерація, 443110, Самарська область, м. Самара, вул. Мічуріна, буд. 64, кімн. 21 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NPP BURENIE)
(also NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-32571-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-burinna · tw-shtc-7f4a8483b68e0719b6f5345cf08a8f7d9a70258b · usgsa-s4mrvlj41 · ofac-51560 · tw-shtc-fd671bffdfe5a8fb8844bf007d9641d818fb5526 · usgsa-s4mrvjrf2 · ru-inn-6316164422For 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 | |
| Ul. Michurina D. 64, Komnata 21, 443110 Samara | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ИВАНОВИЧ ПОПОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИВАН ИВАНОВИЧ ПОПОВ | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |