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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DRUŠTVO ZA ISTRAŽIVANJE, PROIZVODNJU, PRERADU, DISTRIBUCIJU I PROMET NAFTE I NAFTNIH DERIVATA I ISTRAŽIVANJE I PROIZVODNJU PRIRODNOG GASA NAFTNA INDUSTRIJA SRBIJE A.D. NOVI SAD · NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD · NIS AD NOVI SAD · NIS AD Novi Sad · NIS ad Novi Sad | [sources] | |||
| Other name | NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD · NIS AD NOVI SAD · Naftna Industrija Srbije AD Novi Sad | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционарско друштво | [sources] | |||
| Jurisdiction | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| LEI | 74780080B3J1A5AOWK36 | [sources] | |||
| PermID | 5000071295 | [sources] | |||
| Phone | +381800008888 | [sources] | |||
| Registration number | 20084693 | [sources] | |||
| Reuters Instrument Code | NIIS.BEL | [sources] | |||
| Stock ticker symbol | NIIS | [sources] | |||
| Tax Number | 104052135 | [sources] | |||
| Unique Entity ID | QM7LNF6LDQK7 · ZBV8MC1DKJ79 | [sources] | |||
| Website | www.nis.rs | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 12 NARODNOG FRONTA, 21000 NOVI SAD, SRB · 12 Narodnog Fronta, 21000 Novi Sad · Narodnog Fronta 12, 21000 Novi Sad · Narodnog Fronta 12, NOVI SAD, Serbia · Narodnog fronta 12, NOVI SAD, 21102, Serbia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
lei-74780080B3J1A5AOWK36 · usgsa-s4mrvjrqt · usgsa-s4mrvlj9d · ofac-52141For 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 12 Narodnog Fronta, 21000 Novi Sad | Serbia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprom Neft Disqualified · Sanctioned entity | 1.00 | - | ||
| Gazprom Sanctioned entity | 1.00 | - | ||
| Gazprom Neft Disqualified · Sanctioned entity | - | - | - | |