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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] | |||
| Other name | 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 | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mr6cjvv · ua-nsdc-org-176-2018-967 · usgsa-s4mr6cjvz · usgsa-s4mr6cjvx · ofac-24203 · ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring · permid-4298116007 · usgsa-s4mr6cjvy · ru-inn-7707587805 · ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring · usgsa-s4mr6cjlf · usgsa-s4mr6cjvwFor 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 | |
| PER. Strochenovskii B. D. 5, 115054 Moscow | Russia | |
| 5, per. Strochenovski B., 115054 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ВЛАДИМИРОВНА БОЯРКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР НИКОЛАЕВИЧ ЕФРЕМОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Arkadyevich Rotenberg Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕТРИТУМ" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |