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NPV Engineering Open Joint Stock Company

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING · AO ENPIVI INZHINIRING · ENPIVI INZHINIRING, AO · NPV ENGINEERING JOINT STOCK COMPANY · NPV Engineering AO · 6 more...[sources]
AliasAO Enpivi Inzhiniring · Aktsionerne tovarystvo "Enpivi Inzhynirynh" · Aktsionernoe Obshchestvo Enpivi Inzhiniring · Aktsyonernoe obshchestvo "Эnpyvy Ynzhynyrynh" · Enpivi Inzhiniring, AO · 2 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailnpw@npv.su[sources]
ID Number95533058[sources]
INN7707587805[sources]
KPP770501001[sources]
OGRN1067746593683[sources]
PermID4298116007[sources]
Registration number106774653683[sources]
Tax Number7707587805[sources]
Unique Entity IDEGV9QHY4PK21 · HZLATLAMRLK4 · TH4HUPRA47N8 · UAM8EJ9YL5L4 · UNVJTMN5DCV4 · 1 more...[sources]
Websitewww.npve.narod.ru[sources]
StatusActive[sources]
Address5, PER. STROCHENOVSKI B., MOSCOW, 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 · 3 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING, AO ENPIVI INZHINIRING, ENPIVI INZHINIRING, AO, NPV ENGINEERING JOINT STOCK COMPANY, OJSC NPV ENGINEERING)

— US SAM Procurement Exclusions,

(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,034

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

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr6cjvv · usgsa-s4mr6cjvw · ofac-24203 · usgsa-s4mr6cjvy · usgsa-s4mr6cjvz · usgsa-s4mr6cjlf · ru-inn-7707587805 · ofac-pr-3d0ac995f16e555ed63a8423c4c29a0b101e0a5a · permid-4298116007 · ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring · usgsa-s4mr6cjvx

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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