Search OpenSanctions

Advanced

AO NORILSKII KOMBINAT

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA · AO NORILSK KOMBINAT · AO NORILSKII KOMBINAT · NORILSKI KOMBINAT AO[sources]
AliasAO Norilsk Kombinat · AO Norilskii Kombinat · Norilski Kombinat AO[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1022401625003[sources]
Tax Number2457009990[sources]
Unique Entity IDF95QYQNMYR91 · F988TLRXNM93 · F9BZSYQKVBB9 · PS7BQVSBYZB8[sources]
Statusnot available[sources]
Address2, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, 663302 · 2, pl. Gvardeiskaya Norilsk Krasnoyarsk region 663302 Russia · 2, pl. Gvardeiskaya, 663302 Norilsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NORILSKI KOMBINAT AO, AO NORILSK KOMBINAT, AO NORILSKII KOMBINAT)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,502

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

Source data IDs: usgsa-s4mrtxt8y · tw-shtc-762589abcd45478cec4c97726d40988bb9f6090c · ofac-50180 · usgsa-s4mrtxt8w · usgsa-s4mrtxt8x · usgsa-s4mrtln2c · tw-shtc-9e627d9322381ac4fa1b02794dfc4d66563a9a23

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting