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JSC NGT

Sanctioned entity

JSC NGT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY NGT · JSC NGT · NGT ZAO · ЗАКРИТО АКЦІОНЕРНЕ ТОВАРИСТВО НГТ · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НГТ				[sources]
Other name	Zakrytoe Aktsionernoe Obshchestvo NGT				[sources]
Weak alias	NGT AO				[sources]
Incorporation date	2002-10-02				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025900513935`				[sources]
ID Number	`52275083`				[sources]
INN	`5902186000`				[sources]
OGRN	`1025900513935`				[sources]
PermID	`5086553804`				[sources]
Phone	+73422386101				[sources]
Tax Number	`5902186000`				[sources]
Website	www.turbodrill.com				[sources]
Status	Active				[sources]
Address	614058, Russian Federation, Perm, st. Fominskaya d. 54 · 614058, Российская Федерация, г. Пермь, ул. Фоминская д. 54 · 614058, Російська Федерація, м. Пермь, вул. Фомінська буд. 54 · Fominskaya Ulitsa, Dom 54, PERM, PERMSKIY KRAY, 614058, Russia · Ul. Fominskaya D.54, 614058 Perm · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-23	First seen	2023-05-19

Relationships

Address
Full address	Country
Ul. Fominskaya D.54, 614058 Perm	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-42727 · permid-5086553804 · ua-nazk-company-9740

For experts: raw data explorer

Factsheet Data sources

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