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 · Naftna Industrija Srbije · Naftna Industrija Srbije Ad · Nis Ad Novi Sad · | [sources] | |||
Other name | Naftna Industrija Srbije AD Novi Sad · Nis Ad Novy Sad · Serbian Oil Company, National Oil Company of Serbia | [sources] | |||
Weak alias | NIS | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | AD · Акционарско друштво | [sources] | |||
Jurisdiction | Serbia | [sources] | |||
Country | Serbia | [sources] | |||
Country of origin | Serbia | [sources] | |||
Description | legal entity | [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 · 20084693 | [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 Novi Sad 21000 Serbia · 12 Narodnog Fronta, 21000 Novi Sad · 12 Народного Фронта, м. Нові-Сад, 21000, Республіка Сербія (12 Narodnog Fronta, Novi Sad 21000, Serbia) · Narodnog Fronta 12, 21000 Novi Sad · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also NIS AD NOVI SAD)
(also NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-52141
· usgsa-s4mrvjrqt
· gem-own-e100000121263
· tw-shtc-8a13e8a676668964510c5c5fe1e3649ddfa77662
· usgsa-s4mrvlj9d
· tw-shtc-582e3da748846566e25c7982e6a3e99fa3e6888d
· ua-nsdc-32573-nis-ad-novi-sad
· lei-74780080B3J1A5AOWK36
For 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 | |
12 Narodnog Fronta, 21000 Novi Sad | Serbia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Gazprom Energoholding Serbia | 49.00 | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
OJSC GAZPROM NEFT Disqualified · Export controlled · Trade risk · Sanctioned entity | 1.00 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
OJSC GAZPROM NEFT Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |
OJSC GAZPROM NEFT Disqualified · Export controlled · Trade risk · Sanctioned entity | 44.85 | - | - |
OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 1.00 | - |
OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 11.30 | - | - |
Government of Serbia | 29.87 | - | - |