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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT · LLC "NPP NIFRIT" · Limited Liability Company "Scientific Production Enterprise Nifrit" · Общество с ограниченной ответственностью "Научно-производственное предприятие Нифрит" · Товариство з обмеженою відповідальністю "Науково-виробниче підприємство Ніфріт" | [sources] | |||
| Alias | LLC "NPP NIFRIT" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche pidpryiemstvo Nifrit" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНОПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ НИФРИТ" · ООО "НПП НИФРИТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@niphrit.com | [sources] | ||||
| INN | 7735590260 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 1127747276260 | [sources] | |||
| Phone | +74999950852 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7735590260 | [sources] | |||
| Website | niphrit.ru | [sources] | |||
| Address | 2ND Western Passage, 1, building 1, floor basement, room 1, room 9, Moscow, Russia, 124460 · 2ND Western Passage, 1, building 1, floor basement, room 1, room 9, Zelenograd, Moscow, 124460 · 2nd Western Passage, 1, Building 1, Floor Basement, Room 1, Room 9 Zelenograd, Moscow, Russia, 124460 · ПР-Д 2-Й ЗАПАДНЫЙ Д. 1 СТР. 1, Г. ЗЕЛЕНОГРАД, Г.МОСКВА, 124460 · Российская Федерация, 124460, г. Москва, г. Зеленоград, 2-й Западный проезд, д. 1, корп. 1, этаж подвал, ком. 1, ком. 9 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
gb-coh-le0qo3yyayyyfgdbjomacc4iyeg · gb-hmt-16873 · gb-fcdo-rus2621 · ru-inn-7735590260 · ua-nsdc-33566-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-nifritFor 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2ND Western Passage, 1, building 1, floor basement, room 1, room 9, Zelenograd, Moscow, 124460 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ВАСИЛЬЕВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИРИНА СЕРГЕЕВНА ПЕТРОВА | 100 | - | ||
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |