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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING · AO ENPIVI INZHINIRING · ENPIVI INZHINIRING, AO · NPV ENGINEERING JOINT STOCK COMPANY · NPV Engineering AO · | [sources] | |||
| Alias | AO Enpivi Inzhiniring · Aktsionerne tovarystvo "Enpivi Inzhynirynh" · Aktsionernoe Obshchestvo Enpivi Inzhiniring · Aktsyonernoe obshchestvo "Эnpyvy Ynzhynyrynh" · Enpivi Inzhiniring, AO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| npw@npv.su | [sources] | ||||
| ID Number | 95533058 | [sources] | |||
| INN | 7707587805 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1067746593683 | [sources] | |||
| PermID | 4298116007 | [sources] | |||
| Registration number | 106774653683 | [sources] | |||
| Tax Number | 7707587805 | [sources] | |||
| Unique Entity ID | EGV9QHY4PK21 · HZLATLAMRLK4 · TH4HUPRA47N8 · UAM8EJ9YL5L4 · UNVJTMN5DCV4 · | [sources] | |||
| Website | www.npve.narod.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 5, PER. STROCHENOVSKI B., MOSCOW, RUS, 115054 · 5, per. Strochenovski B., 115054 Moscow · Bol'shoy Strochenovskiy pereulok, d.5, MOSCOW, MOSCOW, 115054, Russia · PER. Strochenovskii B. D. 5, 115054 Moscow · Pereulok Strochenovskiy B., 5, MOSCOW, MOSCOW, 115054, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)
(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)
(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)
(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)
(also AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING, AO ENPIVI INZHINIRING, ENPIVI INZHINIRING, AO, NPV ENGINEERING JOINT STOCK COMPANY, OJSC NPV ENGINEERING)
(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-967 · usgsa-s4mr6cjvv · usgsa-s4mr6cjvy · ofac-24203 · usgsa-s4mr6cjvz · usgsa-s4mr6cjvx · permid-4298116007 · usgsa-s4mr6cjlf · ru-inn-7707587805 · ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring · ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring · usgsa-s4mr6cjvw · ofac-pr-3d0ac995f16e555ed63a8423c4c29a0b101e0a5aFor 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 | |
| 5, per. Strochenovski B., 115054 Moscow | Russia | |
| PER. Strochenovskii B. D. 5, 115054 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ ЕФРЕМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ТАТЬЯНА ВЛАДИМИРОВНА БОЯРКИНА | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Rotenberg Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕТРИТУМ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |